NORTH MIAMI BEACH, Fla. — Investigating one fraud case in North Miami Beach resulted in the arrest of a couple in Biscayne Gardens, who local police accused of financial crimes and federal agents of immigration law violations, records showed.
A man reported that his debit card data had been used without his authorization to make five withdrawals from a Citibank ATM on May 22 at CVS at 1825 NE 185 St. in North Miami Beach, according to police.
Surveillance video at the CVS showed “a heavy-set white male suspect, wearing a blue shirt, black jeans, and gray shoes,” who used eight cards at the ATM and left in a “silver vehicle,” according to a North Miami Beach police officer’s arrest report…