Twitter
youtube
Discord
Contact us
Forums
New posts
Trending
Rules
Explore
Bioenergetic Wiki
Bioenergetic Life Search
Bioprovement Peat Search
Ray Peat Interviews by Danny Roddy
Master List: Ray Peat, PhD Interviews & Quotes by FPS
Traveling Resources
Google Flights
Wiki Voyage
DeepL Translator
Niche
Numbeo
Merch
Log in
Register
What's new
Search
Search
Search engine:
Threadloom Search
XenForo Search
Search titles only
By:
New posts
Trending
Menu
Log in
Register
Navigation
Install the app
Install
More options
Light/Dark Mode
Contact us
Close Menu
Information
World News
Miami-Dade fugitive accused of fraud awaits extradition after arrest in Spain
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an
alternative browser
.
Reply to thread
Message
<blockquote data-quote="WPLG" data-source="post: 41850" data-attributes="member: 158"><p>A woman who was accused of defrauding a 93-year-old man in Hialeah was arrested in Spain after being on the run for about a year, authorities reported on Friday.</p><p></p><p>The Miami-Dade State Attorney’s Office confirmed the extradition unit was working with the U.S. Marshals and other federal agencies to bring Hadee Toledo back for prosecution.</p><p></p><p>Officers arrested Toledo’s son Italo Nelli last year accusing him of working with his mother to steal more than $500,000 from Manuel Toledo.</p><p></p><p>Investigators accused Hadee Toledo, formerly known as Haidee Hidalgo Pena, of changing her name in 2019 as she preyed on him.</p><p></p><p>After he recovered from COVID, Manuel Toledo was released from the hospital to the Hialeah Shores Nursing & Rehabilitation Center’s COVID-19 unit on Aug. 19, 2021. According to investigators, a woman later took him to the Sunshine Adult Center ALF.</p><p></p><p>Detectives accused Hadee Toledo of falsifying documents and of scheming her way into his bank accounts and selling his home, prosecutors said.</p><p></p><p>Hadee Toledo faces charges of exploitation of the elderly, conspiracy to commit an organized scheme to defraud, forgery, and the fraudulent use of personal identification.</p><p></p><p><a href="https://www.local10.com/news/local/2022/06/18/miami-dade-fugitive-accused-of-hialeah-fraud-arrested-in-spain/" target="_blank">Continue reading...</a></p></blockquote><p></p>
[QUOTE="WPLG, post: 41850, member: 158"] A woman who was accused of defrauding a 93-year-old man in Hialeah was arrested in Spain after being on the run for about a year, authorities reported on Friday. The Miami-Dade State Attorney’s Office confirmed the extradition unit was working with the U.S. Marshals and other federal agencies to bring Hadee Toledo back for prosecution. Officers arrested Toledo’s son Italo Nelli last year accusing him of working with his mother to steal more than $500,000 from Manuel Toledo. Investigators accused Hadee Toledo, formerly known as Haidee Hidalgo Pena, of changing her name in 2019 as she preyed on him. After he recovered from COVID, Manuel Toledo was released from the hospital to the Hialeah Shores Nursing & Rehabilitation Center’s COVID-19 unit on Aug. 19, 2021. According to investigators, a woman later took him to the Sunshine Adult Center ALF. Detectives accused Hadee Toledo of falsifying documents and of scheming her way into his bank accounts and selling his home, prosecutors said. Hadee Toledo faces charges of exploitation of the elderly, conspiracy to commit an organized scheme to defraud, forgery, and the fraudulent use of personal identification. [url="https://www.local10.com/news/local/2022/06/18/miami-dade-fugitive-accused-of-hialeah-fraud-arrested-in-spain/"]Continue reading...[/url] [/QUOTE]
Loading…
Insert quotes…
Verification
Post reply
Information
World News
Miami-Dade fugitive accused of fraud awaits extradition after arrest in Spain
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.
Accept
Learn more…
Top