A former AutoNation Honda Miami Lakes finance supervisor has been arrested upcoming allegedly amassing greater than $100,000 in offers for automobiles he by no means produced.
Carlos Ravelo, 51, was once charged with one depend of an arranged scheme to defraud $50,000 or extra; two counts of second-degree magnificent robbery; one depend of arranged fraud of $50,000 or extra; 8 counts of third-degree magnificent robbery; one depend of robbery from the aged; and 4 counts of writing a nugatory test, in line with the Miami-Dade County Corrections and Rehabilitation Segment.
Miami-Dade Police Segment stories include more than one cases of customers reporting they’d purchased automobiles for money from Ravelo however by no means won the fashions or a complete refund.
AutoNation Honda basic supervisor Armando Ibanez stated the dealership has been investigating buyer court cases as smartly, in line with police.
Ibanez “made it clear that [Ravelo] was selling vehicles that belong to [the] Honda dealership, as if they were his private vehicles,” police wrote in a single file.
A staffer on the Florida dealership on Friday stated Ravelo not labored there; police stories counsel Ravelo was once suspended and after fired. AutoNation has no longer but answered to a request for remark or affirmation of his business situation. Telephone and e-mail messages for Ravelo have no longer but been returned, nor have e-mail messages to his legal professionals.
Ravelo has entered pleas of no longer in charge to most of the fees; pleas have no longer but been recorded in others.
A few of the accounts taken by means of police:
Luis Quiñones informed government he purchased what he concept was once more than one AutoNation Honda automobiles in November 2022 for a mixed $50,000 in money from Ravelo, in line with a police file. Quiñones stated he by no means won any of them, however Ravelo most effective returned $45,000.
Elio Instances informed police he met Ravelo at AutoNation Honda in November 2022 upcoming Ravelo contacted him a few automobile offer. Inside of Ravelo’s AutoNation Honda workplace, Ravelo stated a 2019 Honda Civic was once to be had for $9,000, however the buyer “could only purchase the vehicle cash, through him since he was the ‘financial manager’ at the dealership.” Instances “stated that he was under the impression that the deal was a legitimate transaction because it was done in the office of the subject who was the manager of AutoNation Honda,” police wrote.
Nearest amassing the cash, Ravelo stated the automobile was once within the store, however he would name when it was once able. Nearest, Ravelo stated the offer had fallen via and gave Instances money back — however Instances claimed the test bounced, in line with police.
“Victim stated that the AutoNation staff told him to file a police report because the suspect has done the same crime to other customers,” police wrote.
Yuliety Borges informed police she depended on AutoNation Honda upcoming purchasing a prior automobile there. She additionally knew Ravelo, who had attended faculty along with her better half’s mother.
Borges stated Ravelo informed her he may just get her a offer on a automobile, however provided that she paid money, in line with police. She informed police she paid Ravelo $30,000 and a moment, ultimate installment of $32,000, however she by no means won the automobile, and Ravelo abandon taking her yelps. When she going to the dealership, she discovered Ravelo were suspended as a result of court cases like hers, police stated.