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For Immediate Release:
 November 30, 2022

Media Contact:
Det. Luis Sierra
[email protected]
(305)471-1900
   
Topic: Illegal Nightclub
Case #: PD220329103424
Date & Time of Occurrence: 03/29/2022  
Address of Occurrence: 7844 Coral Way
  Miami, FL
   
Subject #1:
Subject's Name: Milagros Rivera, (B/F)
Subject's Charges: See Arrest Affidavit
Subject #2:
Subject's Name: Jorge Trutie, (B/M)
Subject's Charges: See Arrest Affidavit
Subject #3:
Subject's Name: Manuela Ortiz, (W/F)
Subject's Charges: See Arrest Affidavit
Subject #4:
Subject's Name: Yariel Larosamena, (W/M)
Subject's Charges: See Arrest Affidavit
Subject #5:
Subject's Name: Rene Vera, (W/M)
Subject's Charges: See Arrest Affidavit
Subject #6:
Subject's Name: Angie Ortiz, (W/F)
Subject's Charges: See Arrest Affidavit
Subject #7:
Subject's Name: Morejon Dariel, (W/M)
Subject's Charges: See Arrest Affidavit
Subject #8:
Subject's Name: Jose Sibiliaruiz, (B/M)
Subject's Charges: See Arrest Affidavit
Subject #9:
Subject's Name: Jendry Armero, (W/M)
Subject's Charges: See Arrest Affidavit
Subject #10:
Subject's Name: Leydi Nunez, (W/F)
Subject's Charges: See Arrest Affidavit
Subject #11:
Subject's Name: Daniela Morejon, (W/F)
Subject's Charges: See Arrest Affidavit


Arrests Made in Illegal Business Operation


(Miami-Dade County, FL) -- 

The Miami-Dade Police Department,  Midwest District, Gang Unit arrested 11 individuals in relation to an illegal business operation.

According to investigators, several complaints and tips were received about a restaurant that was operating as a nightclub.  These detectives, in conjunction with the Miami-Dade County Department of Regulatory and Economic Resources (RER) and the Florida Division of Alcoholic Beverages and Tobacco (ABT) launched an investigation into the allegations.  The investigation revealed that a criminal organization was using the business to sell alcohol without a liqour license and narcotics.

In addition to the arrests made, several weapons, U.S. currency, alcohol, and narcotics were seized. 

Video surveillance of this incident is available on the FTP site.

 
 
Anyone with information regarding this incident is urged to contact CrimeStoppers
(305)471-TIPS (8477) or (866) 471-8477
Visit www.crimestoppersmiami.com and select “Give a Tip”
   

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MIAMI-DADE POLICE DEPARTMENT
9105 Northwest 25th Street
Doral, FL 33172-1500
(305)471-1780