Florida Attorney General
FL-AG v. Cruz
Pending
Raismel Cruz, along with more than 20 other people, allegedly participated in a criminal organization involving fraudulent Vehicle Identification Numbers on high-end vehicles, according to the FL-AG.
Summary generated from official Florida Attorney General press release
Source: Florida Attorney General Press Release ↗Parties
Defendants / Respondents
- Raismel Cruz
- Norisa Janelle Cruz
- Yassiel Rosado-Gonzalez
- Aleny Margarita Lopez
- Lilian Yennifer Mesa-Cruz
- Oney Tomas-Gamboa
- Mariangel Lizardo-Peraza
- Roberto Marrero-Cisnero
- Fernando Rodriguez
- Ernesto Rodriguez
- Luis Enrique Rios-Fonseca
- Lazaro Velazquez-Gomez
- Leandro Perez-Pulido
- Jennifer Hernandez-Torres
- Israel Alain Vasquez-Gomez
- Abdiel Hernandez-Noda
- Jorge Manuel Gonzalez-Aris
- Dolnnis Quesada-Nuñez
- Kiara Cherise Bankston
- Adrian Hernandez-Hernandez
- Jose Angel Oro
- Juan Santa Cruz Ortiz
- Alberto J. Sandoval-Mejia
- Maday Rodriguez Iglesias
- Jose Luis Hernandez-Mercado
Dates
Published
June 26, 2023
Case Details
Industry
Other