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Over 20 arrested in major Miami-Dade organized crime operation targeting auto dealership fraud


“Operation Credit Bust Out” exposes a multimillion-dollar network behind vehicle fraud across South Florida

Miami-Dade County officials have announced the results of a sweeping months-long investigation known as Operation “Credit Bust Out,” which has led to the arrest of over 20 individuals connected to a massive organized crime network spanning South Florida. The suspects are accused of orchestrating a sophisticated web of identity theft, falsified documentation, and dealership fraud—schemes that defrauded local businesses and banks out of millions of dollars.

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A coordinated crackdown on auto fraud

The announcement came during a joint press conference in Doral, led by Miami-Dade County Tax Collector Daniel Fernandez and Sheriff Rosie Cordero-Stutz. The officials confirmed that the group’s operations extended across several Miami-Dade dealerships and involved the resale and export of stolen vehicles to unsuspecting buyers and overseas markets.

“Trust is the foundation of public service,” said Fernandez. “When a resident comes to us for help, they deserve honesty and respect. That is why we will never tolerate fraud, corruption, or schemes.”

The arrests highlight a growing effort by Miami-Dade law enforcement to protect consumers and uphold the integrity of local commerce, especially in high-value sectors like auto sales, which have become prime targets for organized crime.

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 Protecting Miami’s businesses and communities

According to investigators, the criminal network operated with remarkable precision—stealing personal information, fabricating financial statements, and securing luxury vehicles under false identities. Many of those vehicles were later resold to innocent buyers or illegally shipped abroad, turning Miami’s thriving auto industry into a focal point of criminal activity.

Sheriff Rosie Cordero-Stutz emphasized that the operation’s success underscores the value of collaboration among county departments. “This criminal organization was far-reaching,” she said. “We will continue to dedicate resources and deputies to pursue these cases further. Residents of Miami-Dade County deserve a Sheriff’s Office with the tools, staffing, and commitment to deliver results like this.”

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The bust is part of a broader trend of Miami-Dade taking stronger action against financial crimes, particularly as the region continues to attract major investments, high-end commerce, and international trade.

Miami’s reputation as a global hub for innovation and opportunity depends on the integrity of its systems and the trust of its people. Operations like “Credit Bust Out” show that the county’s leadership remains steadfast in defending both.

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