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Un hombre de Hialeah fue arrestado por una transacción bancaria falsa por un monto mayor de $9000 dólares.
El individuo fue identificado como Amado Ledo, quien presuntamente alteró un cheque para depositarlo en su cuenta de Ocean Bank.
Ledo hizo el depósito en la sucursal bancaria ubicada en la 49 calle del west de Hialeah y la 8 avenida.
El cheque depositado el 4 de septiembre fue por el monto de $9,779. De acuerdo a las autoridades la transacción resultó sospechosa debido al elevado monto del cheque, respecto al bajo saldo habitual en la cuenta de Ledo.
Pasados siete días, la sucursal verificó que era un cheque fraudulento y congeló la cuenta de Ledo. Para ese entonces, Ledo ya había sustraído 5,773.68 dólares.
Ledo fue arrestado y según las autoridades tiene un extenso historial delictivo que incluye seis cargos por fraude bancario, con tarjeta de crédito y con cheques, así como uso de identificación y tarjeta de crédito falsas.
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