MIAMI LAKES, FLA. (WSVN) – Dunia Sierra is facing multiple felony charges, including organized fraud, grand theft and vehicle-related fraud, following an investigation into an alleged auto loan fraud scheme, authorities said.
The arrest stems from an ongoing investigation by the Miami-Dade Sheriff’s Office Organized Crimes Bureau Auto Crimes Task Force into a fraud ring involving fraudulent loans and so-called “credit bust-outs.”
According to an arrest report, the ring allegedly included multiple individuals, such as finance managers at car dealerships, auto brokers and “straw buyers” like Sierra, who authorities say were involved in securing fraudulent vehicle loans through misrepresentation…