So what was that mysterious email about the other day? From that email...
This man, Nalio Willliams is wanted for the murder of my friend. I know it's a longshot but if ANYBODY recognizes him or knows where he is PLEASE let me know. He shot a good man in the head multiple times for NOTHING. My friend's 5 year old son, who he loved very much is going to miss him greatly.Ok, let's start with a quick google search of Mr. Williams to see what we can find. From CBS4 we get this story...
MIAMI (CBSMiami) – An arrest warrant has been issued for a Hialeah man who reportedly gunned down a Miami man in cold blood days before Christmas.
On December 22nd, Raimundo Modia drove his high-end luxury Mercedes to a West Park warehouse on SW 57th Terrace in hopes of selling it. What Modia, 34, didn’t know was that the prospective buyer, 35-year old Nalio Williams, was a career criminal, according to the Broward Sheriff’s Office.
During the meeting between the two men, Modia was shot several times during the meeting and died at the warehouse. He is survived by a five-year old son.
Williams left a stolen white Toyota Tundra at the shooting scene. The tag on that vehicle was registered to a man in northern Florida whose identity had been stolen, and the vehicle itself was registered to another man in Winter Garden. Modia’s Mercedes was discovered the following day abandoned in Miami Gardens.
A first degree murder warrant has been issued for Williams who detectives believe may still be in the area.
The sheriff’s office said Williams past arrests have been for identity theft and fraud so he may be using an alias.
Ok, from this article we've learned that Mr. Williams shot someone named Raimundo Modia in the head after they met at a warehouse somewhere in Broward county to discuss the sale of a luxury car. We're also told that shooter has been arrested in the past for Identity theft and fraud. Interesting.
Now, let's see what we can learn about Mr. Raimundo Modia. From Sunbiz we get the following...
Interesting. From what we can glean from Sunbiz, Mr. Modia was in the mortgage business as well as the exotic car rental business. Wait a minute, what are the chances? Haven't we discussed this exotic car rental business before? Let's focus in on one particular business that Mr. Modia was involved with, Elite Luxury Rentals, which just happened to be owned by a fellow named Bryan Guarch. We've written about Mr Guarch before, for those of you who don't remember, perhaps this press release from the U.S. Attorneys office will refresh your memory...
United States v. Bryan A. Guarch, et al., Case No. 09-20627-CR-Moreno.
On July 23, 2009, thirteen (13) defendants were charged in a 15-count Indictment for their participation in a mortgage fraud scheme that resulted in approximately $4 million in fraudulent loans. Charged in the Indictment were defendants Bryan A. Guarch, 29, Richard Pi, 27, Edwin Garcia, 30, Carlos Martinez, 29, Wayne Bermudez, 29, Oscar Quintero, 28, Sunsy Garcia, 29, Ryan Barouh, 27, Jason Cuza, 30, Anthony Silverio, 26, all of Miami, Rafael Jaramillo, 32, of Hialeah Gardens, Mario Estrada Mora, 25, of Miami Beach, and Vanessa Negron, 27, of Boiling Springs, South Carolina. According to the Indictment, defendants Guarch and Pi organized the scheme and identified eight properties to be used to defraud mortgage lenders. Guarch and Pi used defendants Edwin Garcia, Rafael Jaramillo, Carlos Martinez, and Wayne Bermudez, to recruit straw buyers to submit fraudulent loan applications to mortgage lenders. Among the straw buyers recruited in this way were co-conspirators Oscar Quintero, Mario Estrada Mora, Sunsy Garcia, and Vanessa Negron.After submitting fraudulent loan applications to the lenders, Pi and Guarch paid-off loan officers, defendants Ryan Barouh and Jason Cuza, to facilitate the approval of the loans. Guarch and Pi caused the title company closer, defendant Anthony Silverio, to approve and submit to the lender a fraudulent HUD-1 Settlement Statement with an inflated purchase price. In an effort to conceal the fraud, Silverio provided a second HUD-1 Settlement Statement to the sellers reflecting the actual, much lower purchase price of the property. At closing, Guarch and Pi kept more than $1 million in loan proceeds, representing the difference between the inflated purchase price and the price actually paid to the seller for the property. After closing, Guarch and Pi used those loan proceeds to pay off their co-conspirators and to fund their lavish life styles. After each of the closings, the straw buyers defaulted on the loans, causing each of the properties to go into foreclosure and resulting in possible losses to the lenders of more than $2.6 million.The Indictment includes charges of conspiracy to commit wire fraud and substantive wire fraud. Mr. Sloman commended the investigative efforts of the Federal-State Mortgage Fraud Strike Force, with special commendation to the U.S. Secret Service, U.S. Postal Inspection Service, the Miami-Dade Police Department, and the State of Florida Office of Financial Regulation. The case is being prosecuted by Assistant U.S. Attorney Peter A. Forand.
Oh boy. So here we have Mr Modia who was in the mortgage business as well as in the exotic car rental business along with a guy named Bryan Guarch who was federally indicted for running a massive multi million dollar straw buyer mortgage fraud scheme. Now comes Mr. Williams who then allegedly shoots Mr. Modia in the back of the head who's got a history or identity theft and fraud. Interesting.
Am I the only one that thinks this case is about something other than Mr. Modia wanting to sell his Mercedes? I wonder what the cops think? Perhaps paying a visit to Mr. Guarch over in federal prison may answer some questions...
Am I the only one that thinks this case is about something other than Mr. Modia wanting to sell his Mercedes? I wonder what the cops think? Perhaps paying a visit to Mr. Guarch over in federal prison may answer some questions...
