D30 found himself in handcuffs on Wednesday after Miami authorities dismantled what they’re calling an elaborate criminal enterprise that mixed violent gang activity with sophisticated financial fraud schemes.
The Hip-Hop artist was among 11 individuals arrested during a multi-agency operation targeting the ABK gang in Southwest Miami-Dade. What started as an investigation into violent crimes quickly evolved into something much more complex when officers discovered a fully operational fake bank fraud call center inside a rental property.
Authorities had been monitoring the residence near Southwest 162nd Street and 100th Court for several days in late October. During their surveillance, investigators “observed numerous associates of a violent gang known as ABK arrive… in high end vehicles ranging over $100,000,” according to police reports…