MIAMI-DADE COUNTY, Fla. – The homeowners listed face charges for allegedly being involved in a fraud to bilk insurance companies of millions of dollars.
1. Joel Macineiras: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson first degree felony, false and fraudulent insurance claims first degree felony and grand theft first degree felony.
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2. Jorge Antonio Pous: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and first degree felony, false and fraudulent insurance claims first degree felony, grand theft first degree felony, two counts of grand theft second degree felony and nine counts of grand theft third degree felony.
3. Roberto Leon: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and first degree felony, arson first degree felony, false and fraudulent insurance claims first degree felony, grand theft first degree felony, two counts of grand theft second degree felony and two counts of grand theft third degree felony.
4. Jose Menendez: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and first degree felony, arson first degree felony, false and fraudulent insurance claims first degree felony, two counts of grand theft first degree felony, grand theft second degree felony and grand theft third degree felony.
5. Servito Amado Morales: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and 1st degree felony, false and fraudulent insurance claims first degree felony, grand theft first degree felony and grand theft third degree felony.
6. Francisco Pineiro Gonzalez: Racketeering first degree felony, racketeering conspiracy felony, organized scheme to defraud $50,000 and 1st degree felony, false and fraudulent insurance claims first degree felony, grand theft second degree felony and three counts of grand theft third degree felony.
7. Jose Pineiro: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and 1st degree felony, false and fraudulent insurance claims second degree felony, grand theft second degree felony and three counts of grand theft third degree felony.
8. Lisvan Say: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and 1st degree felony, false and fraudulent insurance claims first degree felony, two counts of grand theft second degree felony and two counts of grand theft third degree felony.
9. Yanelis Gil: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and 1st degree felony, false and fraudulent insurance claims first degree felony, grand theft first degree felony, two counts of grand theft second degree felony and nine counts of grand theft third degree felony.
10. Raudel Garcia: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson first degree felony, false and fraudulent insurance claims first degree felony, false and fraudulent insurance claims second degree felony, grand theft second degree felony and grand theft third degree felony.
11. Lourdes Sarmiento: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson first degree felony, false and fraudulent insurance claims first degree felony, grand theft first degree felony and grand theft third degree felony.
12. Camilo Avila: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson first degree felony, arson second degree felony, false and fraudulent insurance claims first degree felony, grand theft first degree felony, grand theft second degree felony and two counts of grand theft third degree felony.
13. Yaima Sanchez: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and first degree felony, arson first degree felony, arson second degree felony, false and fraudulent insurance claims first degree felony, false and fraudulent insurance claims third degree felony, grand theft first degree felony, three counts of grand theft second degree felony and two counts of grand theft third degree felony.
14. Ileana Sanchez: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson first degree felony, arson second degree felony, false and fraudulent insurance claims first degree felony, false and fraudulent insurance claims second degree felony, grand theft first degree felony, three counts of grand theft second degree felony and two counts of grand theft third degree felony.
15. Seth Horton: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson first degree felony, arson second degree felony, false and fraudulent insurance claims first degree felony, false and fraudulent insurance claims third degree felony, grand theft first degree felony, three counts of grand theft second degree felony and two counts of grand theft third degree felony.
16. Marianela Hernandez: Racketeering conspiracy 1st degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson 1st degree felony, false and fraudulent insurance claims 1st degree felony, two counts of grand theft first degree felony and five counts of grand theft third degree felony.
17. Alba Vargas: Racketeering conspiracy 1st degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson 1st degree felony, false and fraudulent insurance claims 1st degree felony, grand theft first degree felony, grand theft second degree felony and two counts of grand theft third degree felony.
18. Daniel Lopez Acevedo: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson first degree felony, false and fraudulent insurance claims first degree felony, grand theft first degree felony, grand theft second degree felony and two counts of grand theft third degree felony.
19. Angel Lopez: Racketeering conspiracy 1st degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson 1st degree felony, false and fraudulent insurance claims 1st degree felony, grand theft first degree felony, two counts of grand theft second degree felony and two counts of grand theft third degree felony.
20. Maray Lopez: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson first degree felony, false and fraudulent insurance claims first degree felony, grand theft first degree felony, two counts of grand theft second degree felony and nine counts of grand theft third degree felony and arson resulting in the injury of a firefighter.
21. Manuel Lopez: Racketeering 1st degree felony, racketeering conspiracy 1st degree felony, organized scheme to defraud $50,000 and 1st degree felony, two counts of arson 1st degree felony, three counts of false and fraudulent insurance claims first degree felony, false and fraudulent insurance claims third degree felony, two counts of grand theft first degree felony, eight counts of grand theft second degree felony and 14 counts of grand theft third degree felony.
22. Yaniel Alvarez: Racketeering conspiracy 1st degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson 1st degree felony, false and fraudulent insurance claims 1st degree felony, grand theft first degree felony, two counts of grand theft second degree felony, nine counts of grand theft third degree felony and arson resulting in the injury of a firefighter.
23. Janet Alamo: Racketeering conspiracy 1st degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson 1st degree felony, false and fraudulent insurance claims 1st degree felony, grand theft second degree felony and grand theft third degree felony.
24. Guenther Beer: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson 1st degree felony, false and fraudulent insurance claims 1st degree felony, two counts of grand theft first degree felony, grand theft second degree felony and two counts of grand theft third degree felony.
25. Barbara Diana Beer Rivero: Racketeering conspiracy 1st degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson 1st degree felony, false and fraudulent insurance claims 1st degree felony, two counts of grand theft first degree felony, grand theft second degree felony and two counts of grand theft third degree felony.
26. Fausto Marimon: Racketeering conspiracy first degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson 1st degree felony, false and fraudulent insurance claims 1st degree felony, three counts of grand theft second degree felony and seven counts of grand theft third degree felony.
27. Argelio Menendez: Racketeering 1st degree felony, racketeering conspiracy 1st degree felony, organized scheme to defraud $50,000 and 1st degree felony, arson 1st degree felony, false and fraudulent insurance claims 1st degree felony, two counts of grand theft first degree felony, grand theft second degree felony and grand theft third degree felony.