Tag: theft

Hialeah FL woman found guilty of wire fraud, identity theft

Over the course of seven months in 2018 and 2019, Hialeah resident Dianelis Molina spent $16,968 on clothes, $8,455 on cosmetic surgery and $8,156 at restaurants while making only $15,597 at her job at a Doral landscaping business. Molina funded her profligate ways with a scheme that embezzled $149,079 from Greentree Inc. and will give