NBC-Miami l Friday, March 28, 2025 
Hollywood restaurant owner among several charged in massive credit card fraud scheme

A Hollywood restaurant owner is among several people facing charges in connection with a massive mail theft and credit card fraud scheme that led to hundreds of thousands of dollars’ worth of products and services being stolen, authorities said. Wilkin Estrella, 46, was arrested Feb. 8 on 18 charges including organized fraud, money laundering, criminal use of personal identification information, fraudulent use of the personal information of a deceased person and unlawful possession of the personal information of another person, Broward court records showed. Estrella’s wife, 45-year-old Lissett Liranzo, was also arrested on Feb. 8 on charges of organized fraud, money laundering and unlawful possession of another person’s identification, records showed. A third suspect, 34-year-old Rodney Manuel Arias, was arrested Sunday on charges of organized fraud and money laundering, records showed. According to arrest affidavits, Davie Police began an investigation after they were contacted by a victim who said she received a notification of a new inquiry on her credit report and noticed a new Citi Bank credit card in her name. The woman was also notified she would be receiving credit cards from Capital One and American Express, and that day a black Cadillac Escalade pulled up to her mailbox and someone inside retrieved some of her mail…Read more