A Hollywood restaurant owner is among several people facing charges in connection with a massive mail theft and credit card fraud scheme that led to hundreds of thousands of dollars’ worth of products and services being stolen, authorities said.
Wilkin Estrella, 46, was arrested Feb. 8 on 18 charges including organized fraud, money laundering, criminal use of personal identification information, fraudulent use of the personal information of a deceased person and unlawful possession of the personal information of another person, Broward court records showed.
Estrella’s wife, 45-year-old Lissett Liranzo, was also arrested on Feb. 8 on charges of organized fraud, money laundering and unlawful possession of another person’s identification, records showed…