How a Scammer Preyed on Gulliver Schools Parents and Derailed a Life-Saving Company

Categories: Crime, Upper Class

photo courtesy Jerry Gonzalez
Leandro Depontes' Platinum Air failed before his fraud against two local doctors.
The doctor and the lawyer showed up at Opa-locka Executive Airport ready for a fight. As they rolled down the tarmac toward the yawning hangars, the pair was well past the boiling point. For months, they'd dealt with evasions and lies, and now -- after weeks of detailed forensic accounting -- they knew the truth: They'd been scammed.

Leandro Depontes had seemed like the perfect partner for their dream company: an emergency medical airlift firm that could jet sick mothers and infants from the Caribbean and Latin America to life-saving treatment in Miami.

They had the medical know-how, and Depontes, a slick-talking Brazilian, was going to make the aviation happen. He was an experienced Brazilian air force officer, the owner of a high-flying airline and -- best of all -- a trusted fellow parent from Gulliver Schools, an elite academy for the offspring of Coral Gables' crème de la crème.

But now, Dr. Jorge Perez and his partner, attorney George MacConnell, knew it had all been a farce. There was no airline. There were no licenses. And thanks to Depontes' elaborate, million-dollar-plus fraud, there was no life-saving airlift company.

At least they could get their Learjet back. As they rolled up to the hangar to reclaim their plane, though, they found they weren't alone. Depontes' mom was there, blocking the hangar with her van. And she wasn't about to let them in.

"[She] refused to do it," MacConnell later recalled in a deposition. She claimed she didn't have the van's keys.

"I said, 'You have got to be kidding me.'"

Neither the doctor nor the lawyer was about to let Depontes keep the plane for one more minute. They grabbed a forklift and hooked the van. As Depontes' mom screamed and police cars rushed down the runway, they carried the van away.

The July 2009 airport caper was an absurd end to a traumatic saga for Perez, whose dreams of helping mothers in need was nearly destroyed by Depontes' lies. In fact, the Brazilian hadn't only scammed the doctor and his partners; court records would later reveal he took hundreds of thousands from other Gulliver parents, including a couple whose daughter was battling severe brain cancer at the time.

Even worse, once he was charged in December 2009 with ten felony counts of organized fraud, he wheedled four full years out of Miami-Dade's overloaded court system. Last month, days before his trial was at last set to begin, Depontes pleaded guilty in exchange for a sentence of only two months in jail.

Victims are left wondering if Depontes will ever truly feel the weight of his crimes, which -- by virtue of his targets -- are among the most stomach-churning in Miami-Dade's long history of white-collar rip-offs.

"I hope he will never be able to live with [this], because a lot of mothers and children didn't make it based on his misrepresentations," Perez says in a deposition. "This is the gutter, man; this is as low as you can go."

Leandro Depontes was born in Brazil and moved to South Florida with his mother, Lourdes Del Castilho, when he was 18 years old. He graduated from Miami Springs High School, returned to Brazil to study at the Universidade Federal de Ceara, and then came back to Miami to get his start in the aviation industry.

Depontes did have real experience in the field, at least according to state business records and his résumé. In the early '90s, he helped a national construction company manage its corporate jets, and in 1997, he started his own firm, Jet Aircraft Inc., which resold airline parts.

That same year, Depontes got married and, soon thereafter, bought a house in Costa Verde, a landscaped Kendall suburb with a golf course and pool. Depontes looked the picture of the successful businessman; as his family grew to four children, Jet Aircraft was pulling in more than $3 million in sales from thousands of international customers, he would later claim. In 2000, he founded Platinum Air Cargo, his first stab at a real aviation firm.

Whether Depontes was living above his means all along or not, his financial life soon imploded. In 2001, his wife filed for divorce, and two years later, Depontes was hit with the first of a series of lawsuits, including a claim from an Angolan airline. He was later required to pay more than $600,000.

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7 comments
Billy Gaines
Billy Gaines

Shoddy journalism. Why do you keep referring to Depontes on second reference as "the Brazilian?" Is Miami New Times now disparaging those from Brazil? Yes, the man is a scumbag, but second reference should be "Depontes," not his country of origin.

Frank Castle
Frank Castle

that guy is smart but he was sloppy, he should have disappeared

Barbara Behrens
Barbara Behrens

Glad he got caught! How sad for the children and families...

Chris Funk
Chris Funk

"Honey, I'm sorry but it looks like we can't do the whole 3 months in St. Barthes like we do each Summer. We'll have to slum it in the Hamptons."

tim.elfrink
tim.elfrink moderator editor

You're reading a bit much into that one, Billy. It's a 2,000 word story. We're just trying to mix up our nouns a little bit. 

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