The cruiser returned to Miami and was found to be carrying fake IDs, bank cards, skimming machines and methamphetamine, police said.

Miami – Police arrested two cruise ship passengers on six felony counts, saying federal agents discovered methamphetamine and a large amount of counterfeit bank cards and identification documents after they returned to Miami.

Miami-Dade County police arrested Jaclyn Abaya, 46, and Enrico Ronquillo, 36, both of Las Vegas, after the MSC Magnifica docked in the Port of Miami on Friday.

U.S. Customs and Border Protection agents detained the pair inside the cabin after receiving information that Abaya had a fugitive warrant from the Las Vegas Metropolitan Police Department, the arrest report said.

An initial search of the cabin turned up two bags of methamphetamine and a credit card swipe machine, authorities said.

A subsequent search of their luggage revealed a certified Nevada birth certificate with information that had been “altered and destroyed,” as well as several fictitious birth certificates that had been laminated and sealed, police said.

The arrest report states that neither suspect was born in Nevada: Abaya was born in Guam and Longelo was born in the Philippines and is a Filipino citizen.

A search of Abaya's purse turned up her personal Nevada driver's license, as well as several fake Nevada and Florida driver's licenses, police said.

Authorities said they also found a book containing bank card numbers and several bank and credit cards with information that did not belong to any of the suspects. They said they also found laminated paper used to create fraudulent documents.

Police said both suspects confessed to detectives, but they were redacted from their arrest reports.

The arrest report states they used seven different bank cards to pay for the onboard transactions, totaling $12,898.

Police concluded that the pair's “ongoing conduct was a deliberate and systematic scheme to defraud others of their financial and personal information.”

Abaya and Longelo remain incarcerated at the Miami-Dade jail on charges of organized racketeering, possession of a skimming device, trafficking in counterfeit credit cards, possession of a device that forged a driver's license, fraudulent use of personal identification and possession of theft or fictitious items.

As of late Monday morning, Abaya was being held at Turner-Guilford Knight Correctional Center on a $25,000 bond and an out-of-state fugitive warrant, while Longelo was being held at Metro on $40,000 bond. West Detention Center.

Copyright 2024 WPLG – All rights reserved.

Source link

Leave a Reply

Your email address will not be published. Required fields are marked *