{"id":552,"date":"2026-05-19T04:07:43","date_gmt":"2026-05-19T04:07:43","guid":{"rendered":"https:\/\/jacksonvillemovingnews.com\/?p=552"},"modified":"2026-05-19T04:07:43","modified_gmt":"2026-05-19T04:07:43","slug":"man-accused-of-scam-to-buy-146k-boat-with-insufficient-funds-from-miami-dade-business","status":"publish","type":"post","link":"https:\/\/jacksonvillemovingnews.com\/?p=552","title":{"rendered":"Man accused of scam to buy $146k boat with insufficient funds from Miami-Dade business"},"content":{"rendered":"
\n

A man is in jail after detectives say he tried to scam a southwest Miami-Dade business out of an expensive boat, knowing he didn’t have enough money to buy it.<\/p>\n

Read more Justice Department announces a $1.7B fund to compensate Trump allies in a deal to drop IRS suit<\/a><\/p>\n

Anthony Vallejo, the business manager at Riva Motorsports Miami, said Angel Reyes recently tried to buy a boat from them for $146,000.<\/p>\n

\u201cWe thought it was a normal deal like any other deal,\u201d Vallejo said.<\/p>\n

Reyes told them he made a wire transfer, but never showed confirmation, Vallejo said. Instead, he showed them a receipt showing that he deposited a check into the business\u2019s bank account.<\/p>\n

\u201cIt was a little unorthodox; we gave it the benefit of the doubt,\u201d Vallejo said.<\/p>\n

A few days later, the bank told Riva Motorsports that the check Reyes had deposited was returned because of insufficient funds, according to an arrest report. <\/p>\n

Detectives said Reyes used a check kiting scheme, which is a form of bank fraud where someone takes advantage of the delay between the deposit of a check and when the bank discovers that the check is not backed by enough money.<\/p>\n

According to the report, Reyes deposited a check from a closed bank account into another bank account and used the delay to pay Riva Motorsports, making it seem like he had enough money.<\/p>\n

\u201cA little uneasy, it’s a big amount of money,\u201d Vallejo said. \u201cWe definitely wanted to get this person off the street.\u201d<\/p>\n

Read more Amid prospect of ICE at World Cup games, vendors weigh livelihoods against safety<\/a><\/p>\n

Even though Reyes knew he didn’t have enough money to buy the boat, he still tried to move forward with the sale, the report said.<\/p>\n

\u201cHe was saying, hey, everything is good in my account; I hope you guys are ready to go,\u201d Vallejo said.<\/p>\n

Vallejo said they got the sheriff’s office involved, and when Reyes came to pick up the boat last Friday, detectives arrested him. Employees from the business recorded the moment the Miami-Dade Sheriff\u2019s Office walked in and put Reyes in handcuffs.<\/p>\n

\u201c146,000 is not a small amount of money, and we’re a pretty big business, but it could hurt a lot of people to lose that much money,\u201d Vallejo said.<\/p>\n

According to the report, Reyes later admitted to detectives that he knew he only had $60,000 in his bank account when he made the deposit to buy the boat.<\/p>\n

\u201cWe do business the right way,” Vallejo said. “We’re very transparent with people and not really a lot of room for fraud.”<\/p>\n

Read more Healthcare company owner pleads guilty in starvation death of 7-year-old who weighed 7 lbs<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

A man is in jail after detectives say he tried to scam a southwest Miami-Dade business out of an expensive boat, knowing he didn’t have enough money to\u2026<\/p>\n","protected":false},"author":1,"featured_media":551,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41],"tags":[],"class_list":["post-552","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-only-on-6"],"yoast_head":"\nMan accused of scam to buy $146k boat with insufficient funds from Miami-Dade business - Jacksonville Moving News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/jacksonvillemovingnews.com\/?p=552\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Man accused of scam to buy $146k boat with insufficient funds from Miami-Dade business - 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