The case started in 2022 after BSO received a tip from the FBI, according to a warrant.
Records show a Broward judge set their bonds at $250,000 each, but they must disclose a legitimate source of the funds used to acquire the assets required to post bail. Soto and Carmenates were facing charges of deriving support from the proceeds of prostitution and money laundering over $100,000, and racketeering. There is a warrant out for Prieto Molina’s arrest. Investigators are searching for Prieto Molina who was out of the country when law enforcement executed a search warrant at their home. A judge also ordered him to surrender his passport. Conte Facility on Thursday afternoon, according to BSO inmate records. A judge ordered her to surrender her passport.Ĭarmenates was also arrested on Saturday and remained at Joseph V. “They went in there, ransacked the place and got all the information they needed.”Ĭatalina Soto, also known as Catalina Molina Leyton, was arrested on Saturday and remained at the Paul Rein Detention Facility on Thursday afternoon, according to BSO inmate records. “The cops were staged out front, there were 10 on this side, 10 on that side, the feds were here,” Donnie Riggs, a witness to one of the Fort Lauderdale raids, said. Investigators reported Soto, 49, was working with her 45-year-old boyfriend Yonleno Carmenates and her son Diego Prieto Molina, who investigators identified as a fugitive.ĭetectives identified a network of at least six businesses operating in Fort Lauderdale, Deerfield Beach, Pompano Beach, Hallandale Beach, Margate, and Oakland Park, according to a warrant. – A case involving local, state, and federal law enforcement uncovered a prostitution operation and after two recent arrests there is a fugitive on the run, the Broward Sheriff’s Office announced on Thursday.Ĭatalina Soto used legitimate financial institutions and businesses to launder more than $100,000 in proceeds from illegal activities at massage parlors and spas in Broward County, according to detectives. You can also subscribe to receive an alert in the event that the offender or predator reports updated address information in the registry. For example, your home, work, school, daycare, etc. bso detectives arrest voyeurism suspect: 2023: bso-detectives-seek-shooter-in-west-park-homicide: 2:00 pm: july: bso detectives seek shooter in west park homicide: 2023: bso-detectives-seek-shooter-in-unincorporated-central-broward-homicide- 11:00 am: july: bso detectives seek shooter in unincorporated central broward homicide. You can subscribe for an email alert in the event that an offender or predator moves close to any address in Florida you choose to monitor. This page provides access to the Jail Booking Blotter, which is a list of all persons arrested and processed through the Broward County Sheriffs Office.
#Broward county booking blotter free#
The Florida Offender Alert System is a free service provided to the public. Sex Offenders and Predators Search: Search by Name Visit for rules, schedule times and availability All visitors are required to register online and are subject to prior approval. All visits must be scheduled 24 hours in advance via. All visits are conducted off-site at the Video Visitation Center or Remotely by using your Smartphone. Inmate Visitation is no longer available at any jail facilities. The Broward Sheriff's Office manages these county's jail locations: To locate an inmate, please use the Broward County Arrest Search tool. Jails are typically run by local governments, such as a county sheriff's department, and are used to hold people who have been accused of a crime and are awaiting trial, or who have been convicted of a crime and are serving a sentence of one year or less.
#Broward county booking blotter trial#
The Broward County jail is a facility that holds individuals who are awaiting trial or who have been sentenced to serve time for a crime. To request a copy of arrest records and incident reports visit the Online Public Records Portal. The Broward County Sheriff's Office allows the public to request for incident reports and local arrest records through its Public Records Unit. At this time all Broward County arrest records database are updated every 15 minutes.
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