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Published on February 11, 2025
Florida-Based Crime Ring Trio Indicted for Luxury Car Thefts and Interstate FraudSource: Unsplash/Wesley Tingey

Three individuals have been indicted on charges related to a sophisticated crime ring that targeted luxury vehicles across Florida. Michel Serrano, 34, of Lehigh Acres, faces the most serious charges, including conspiracy to commit interstate transportation of stolen motor vehicles, as detailed by the U.S. Attorney's Office. If convicted on all counts, Serrano could be looking at up to a decade behind bars.

The indictment alleges a wide-ranging operation that began no later than June 2020 and continued through May 2021. Serrano, along with Julio Sanchez, 35, of Redwood City, California, and Angel Mares, 56, of San Jose, California, are accused to have systematically stolen high-end cars, altering VIN numbers and then transporting them across state lines to sell illegitimately. Sanchez and Mares each could serve up to five years in federal prison if found guilty on their respective charges.

These stolen luxury vehicles came from dealerships, residence parking garages, and other businesses, all part of a meticulous plan to defraud and profit. For further fees, the criminal network would reportedly provide unlawful full vehicle registration and title services within California. The buyers of these stolen goods paid in cash or checks, unaware or possibly willfully blind to the illicit origins of their purchases.

It should be noted that an indictment is not a declaration of guilt but simply the formal initiation of a legal proceeding; the defendants remain innocent until proven otherwise. However, the investigation that led to these charges is a comprehensive effort, encompassing various layers of law enforcement including the FBI and the Florida Highway Patrol. Multiple county sheriff's offices and local police departments participated alongside the California Highway Patrol and the National Insurance Crime Bureau to uncover the mechanics of this operation. Assistant United States Attorney Tiffany E. Fields is set to prosecute the case.

Tampa-Crime & Emergencies