Three arrested for operating a clandestine car workshop in Miami-Dade: This was their modus operandi

The operation took place on Tuesday at the facilities.


A trailer yard in Miami-Dade County has been shut down by authorities after it was discovered to also be operating as an illegal vehicle dismantling shop, according to reports from the county's Sheriff's Office.

During a routine inspection, detectives caught an employee in the act of dismantling a Chevrolet Corvette that had been reported stolen, which uncovered a larger alleged criminal scheme, as reported by Local 10.

The operation took place on Tuesday at the facilities of ASAP Towing & Recovery, located at 2154 NW 95th Street, in the unincorporated area of West Little River, in the northern part of the county.

The intervention took place around 11:00 in the morning, as part of an inspection authorized by state legislation.

Three arrested for operating an alleged clandestine workshop for stolen parts

According to the arrest report, the officers found the worker Sergio Cuevas-Peña, a 56-year-old resident of Miami, while he was disassembling a perfectly functioning Corvette.

Upon noticing the police presence, Cuevas-Peña attempted to flee by hurriedly walking towards a back exit, but he was intercepted by one of the detectives before he could escape.

In the location, there was also Frank Christopher Bada, 34 years old and a resident of North Bay Village, identified as the manager of the facility, who was present while Cuevas-Peña disassembled the vehicle.

The third person involved, Idalberto Roberto Valdés, 24 years old and also a resident of Miami, was a tow truck driver for the company.

Although his statement was omitted from the police report, the detectives noted that Valdés was carrying a Glock 43X handgun, which adds an additional charge for using a firearm during the commission of a felony.

Additionally, he would have submitted an allegedly fake towing invoice related to the company's operations.

Until now, the authorities have not confirmed the nationality of origin of the detainees.

Stolen vehicles and parts with altered identification numbers

During the inspection, the detectives found another vehicle, a Dodge Challenger, from which the engine identification tags had been removed, raising suspicions of a possible clandestine operation involving car parts.

A motor and a transmission were also found, with the serial numbers physically polished, a common tactic in operations involving the dismantling of stolen cars to avoid tracking.

Subsequently, the authorities confirmed that these parts were connected to a reported robbery in North Miami, which reinforced the allegations that the establishment was operating as an illegal auto parts trafficking hub.

Charges and detention

The three arrested individuals face multiple charges, including:

-Four charges of possession of a vehicle with altered identification.

-Two charges for automobile theft.

- A charge for operating, possessing, aiding, or instigating a dismantling workshop.

In Valdés's case, an additional charge for possession of a firearm in a serious crime.

After their arrest, the three were taken to the Turner Guilford Knight Correctional Center (TGK), where they remained until Wednesday.

That afternoon, according to court records, everyone had posted bail and was in provisional release.

The authorities are continuing their investigations to determine whether there are more individuals involved and if the operation was linked to a larger network of stolen vehicle trafficking in South Florida.

Frequently asked questions about the dismantling of a clandestine workshop in Miami-Dade

How did the underground vehicle workshop operate in Miami-Dade?

The clandestine workshop operated by dismantling stolen vehicles and manipulating parts with altered identification numbers. Authorities uncovered the operation during a routine inspection, finding a Corvette and other vehicles with modified parts to evade tracking.

Who was arrested for the illegal workshop in Miami-Dade?

The arrested individuals were Sergio Cuevas-Peña, Frank Christopher Bada, and Idalberto Roberto Valdés. These individuals face multiple charges, including possession of vehicles with altered identification and auto theft. Valdés also faces a charge for illegal possession of a firearm during the commission of a felony.

What charges are the detainees facing in the case of the clandestine workshop?

The detainees are facing charges for possession of vehicles with altered identification, car theft, and operating an illegal dismantling workshop. Additionally, Valdés is facing a charge for possession of a firearm in the commission of a felony.

What measures have the authorities taken in response to this case of illegal vehicle dismantling?

The authorities have shut down the site and are continuing their investigation to determine the possible existence of a wider network. So far, those arrested have been released on bail, but investigations are ongoing to identify more potential individuals involved in the illegal auto parts trafficking.

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CiberCuba Editorial Team

A team of journalists committed to reporting on Cuban current affairs and topics of global interest. At CiberCuba, we work to deliver truthful news and critical analysis.