Tuesday, February 14, 2012

At Airways Auto Tag, it's all in the family...

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So here we are waiting for my attorney to get back to me regarding those documents that are going to unravel the states case against the three tellers that were arrested for the alleged theft of tens of thousands of dollars from Airways Auto Tag Agency when I come across this police statement...


This statement, for whatever it's worth, comes from someone named Mirielis Martinez de Castro.  I suppose that she's in some way shape or form related to the owner of the tag agency, Ileana Martinez de Castro.  Let's take a look at her statement...


Here's the text of that statement...
I Mirieles Martinez de Castro worked at Airways Auto Tag for 9 yrs.  I left Airways on Jan 2011.  I did trained Tracey Gomez to do my work when I was absent and gave her my password.  I will void transactions but with my code.  I had no access and didn't know any of the cashiers password.  The only ones that had access to the accounting system was Ileana and I and when I was absent or on vacation Tracey was trained to do my work.
I wonder, when Detective Baluja was interviewing the tellers and presumably the woman that gave this statement, did he inquire as to the relationship between herself and the owner of the tag agency or perhaps did he already know that they were related?  Besides, did any of the cops on this case put two and two together and realize that the woman that made this written statement just happened to live in the same house as a guy named Christopher O. Martinez de Castro?  Let's refer back to our post regarding the company that makes the accounting software for the tag agency, a company called Nicrosoft...


Would you look at that?  It turns out that the guy that shares a home with the woman that made this statement is also one of the principals of the company that wrote the tag agency's accounting software and it appears that they're all related to the owners of the tag agency!  So now where does that leave us with those sensitive passwords that the police alleged that only the tellers they arrested knew?  It looks to me now that there's at least four people other than the tellers now that could have known those passwords and were able to log into the accounting system and voiding the transactions in question.

Here's the icing on the cake though, the state alleges that these thefts all occurred during December 2010, the woman that made the statement that we're talking about today tells us through her statement that she worked at the tag agency through January 2011, less than one month after the thefts were discovered.  Coincidence? At the very least when you take into account just how many people had access to the teller passwords as well as the fact that there is an uncomfortable incestuous relationship between the tag agency, the company that wrote the accounting software as well as the termination of employment of the woman who wrote this statement, we're left with a shitload of reasonable doubt, enough where I doubt any jury could possibly find the three tellers charged guilty of anything.  It sure is convenient to work with family members, especially when the shit hits the fan...

13 comments:

  1. This case is sickening. There was enough pc to arrest everyone in that agency, it's obvious why they arrested these three.

    Nice work sb.

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  2. Too bad I can not see the face of Martinez De Castro reading this. Surely did not expect this. Les va a salir el tiro por la culata. Lol!!!

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  3. Martinez De Castro not try to blame others for the shit that make your family.

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  4. Mike,

    Congratulations on a stellar job of digging this stuff up. I think we need to create a Dick Tracey Award, and make you the 1st winner.

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  5. With all these evidences. Let's see if the system here is fair or is have any price.

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  6. The straw buyer does a very good job. Congratulations!

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  7. Ok now we know is a family business i see why in some companies family menbers are not allow IN THE USA This is not the case for the cubans castro family DECARADOS.

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  8. THIS IS AWSOME LET ME GET THIS STRAIGHT AN EMPLOYEE OF 9 YEARS AS WE CLEARLY SEE ON THE STATEMENT. IF YOU LOOK CLEAR SHE FIRST SAYS SHE DOES NOT KNOW THE PASSWORDS BUT SHE CAN VOID WITH HER PASSWORD THEN SHE CLEARLY STATES THAT THE ONLY PEOPLE WHO HAD THE ACCOUNTING PASSWORDS ARE THE LADY NAME ILEANA AND HER.SOOOO BINGO NOT THE TELLERS ...HOW COME THE DETECTIVES MISSED THIS ...OK THEN WE CLEARLY SEE SHE IS ALSO PART OF THE MARTINEZ DE CASTRO FAMILY, OK FINE FIRST THE CHEIF LEAVES AND COMES BACK ,THEN SHE LEAVES THE JOB BECAUSE????? WE DONT KNOW OK? THEN THE CHEIF COMES BACK TO WORK AND THE TELLERS GET ARRESTED ...OKAY PERFECT SENSE THIS SHIT WAS ALL PLANNED AND THEY THOUGHT IT WAS A HIT...BUT HAVE THEY CHECKED THE BANK STATEMENTS OF ALL THIS PEOPLE? YES THEY ALL NEEDED MONEY FOR CHRISTMAS AND THEY USED IT THEN THEY HAD NO IDEA TO PAY THE STATE BACK SO THEY PLAN TO BLAME IT ON THE TELLERS ......WOW HOW LOW MARTINEZ DE CASTRO HAS FALLEN REALY THIS LOW... I WOULD LIKE TO SEE IF YOU GUYS WERE BROKE HOW MANY CHRISTMAS PRESENTS YOU BOUGHT FOR THE FAMILY ....BUT IT CLEARLY SAYS AS I LOOK TRU THE CASE ON THE BLOG THAT IT WAS ALL MARTINEZ DE CASTRO FAMILY IT HAS THEIR NAME WRITTEN ALL OVER THIS .... MY QUESTION IS WHO IS THE ACCOUNTANT NOW IN THIS PLACE AND IS IT THE SAME PERSON OR WHO? PROBABLY THEY ARE PLANNING SOMETHING WORSE TOWARDS MORE EMPLOYEES///// I CAN SAY NOW THAT I HOPE THIS CASE MAKES IT TO THE NEWS BECAUSE IS VERY INTERESTING AND IT HAS """""CORRUPTION WITTEN ALL OVER THIS PAPERS """""" AND WE CALL OUR SELVES A FREE COUNTRY YEAH FULL OF CORRUPTED COPS AND POLITICIANS YEEEEIIIII WELCOME TO AMERICA WHERE OUT OF BULLSHIT YOU CAN BUILT A CASE AND GET ARRESTED OUT OF NOTHING IF YOU IN DEED HAVE A CORRUPTED COP AS A FRIEND YOU PRETTY MUCH CAN DO ANYHTING

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  9. STRAW BUYER YOU ARE THE BEST AWSOME WOW YOU DONT NEED THE AWARD OF DICK TRACEY ..THEY NEED TO GIVE YOU A JOB AS AN INVESTIGATOR ON THE MDPD AND LETS SEE HOW MANY MORE CORRUPTED COPS YOU CAN NAIL SO MY TAX DOLLARS GO TO PAY YOU NOT A FAT ASS SITTING ON A DESK THAT CAN EVEN RUN BEHIND A CRIMINAL .....STRAW BUYER YOU ARE THE SHIT....YOU NEED TO BE GIVEN THE CITY KEY THAT IS MY OPINION .....WOW THIS IS AN INCREDIBLE BUT AS I SEE REAL STORY ...MY HEART GOES OUT FOR THE TELLERS

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  10. I love you Mike and I love Al Crespo. You always expose all type of good shit but do these people ever get arrested after you expose them. Is the Chief made out of teflon ???? You got my vote for any award. Job well done as usual...

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  11. Anonymous
    All of you talk about the Martinez de Castro family. We don't know the real story and what really happened or how that system work. Do not judge anybody if those tellers are been accused is because there have prove. You can't open a case unless you have enough evidence. To all of you out there educate yourself with the case. Apparently you guys have no idea of the truth.

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  12. this is just the tip of the iceberg .you are not above the law martinez! find a good lyer

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  13. the chief has a history of using his colors (position for profit and intimidation. as they say, what goes around.......

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