A fraudster who drained a whole bunch of 1000’s of {dollars} from an aged sufferer’s account is now gazing the opportunity of spending many years behind bars.
Cuban nationwide Michel Duarte Suarez has pleaded responsible to at least one depend of conspiracy to commit financial institution fraud and mail fraud and one depend of aggravated id theft after stealing about $803,000 from his sufferer’s checking account over a four-month interval.
Court docket paperwork present that Suarez informed a confidential informant in March 2022 that he had entry to the account of an 82-year-old sufferer.
Whereas dwelling in Panama on the time, the scammer wrote and despatched checks to South Florida with directions to his co-conspirators to encash the checks and wire 50% of the funds to Suarez’s Miami-based agency, On-line Electronics. Authorities say that Suarez cast the checks to resemble the signature of the sufferer displayed on their signature card for a similar checking account.
Suarez was arrested in January 2025 in Panama and was extradited to South Florida to face the fees. For his crimes, he might spend 30 years behind bars plus a compulsory consecutive two-year sentence to any imprisonment time period handed down by a choose.
The fraudster is slated for sentencing on September twenty ninth, 2025, in Miami earlier than United States District Court docket Decide Kathleen M. Williams.
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