| Date of birth: | Jun 13, 1967 |
| Probable cause affidavit: | SUBMITTED BY: BERRIOS, JUAN 0514 (AR09107085) DID UNLAWFULLY AND KNOWINGLY OBTAIN MONEY, GOODS OR SERVICES, TO WIT: USED THE VICTIM'S FOOD DEBIT CARD TWICE TOTALING $380 APPROXIMATELY, OF A VALUE OF ONE HUNDRED DOLLARS ($100.00) OR MORE BY FRAUDULENT USE OF A CREDIT CARD OR BY UNLAWFULLY USING A CREDIT CARD TWICE OR MORE TIMES WITHIN A SIX (6) MONTH PERIOD, TO WIT: SOCIAL BENEFITS DEBIT CARD, UNKNOWN NUMBER, ISSUED TO THE VICTIM, WITHOUT THE CONSENT OF SAID CARDHOLDER, WITH THE INTENT TO DEFRAUD THE SAID CARDHOLDER, THE ISSUER, THE STATE OF FLORIDA, OR A PERSON OR ORGANIZATION PROVIDING THE SAID MONEY, GOODS OR SERVICES, IN VIOLATION OF FLORIDA STATUTE 817.61. ON 010309, I COMPLETED A REPORT IN REFERENCE TO THE DEFENDANT ILLEGALLY USING THE VICTIM'S FOOD STAMP DEBIT CARD. I MADE CONTACT WITH THE DEFENDANT ON THAT SAME DAY TO WHICH SHE DENIED EVER POSSESSING OR USING THE CARD. ON 010709, DEPUTY RAMOS RESPONDED TO THE DEFENDANT'S ADDRESS, AT WHICH TIME, SHE GAVE A SWORN WRITTEN STATEMENT STATING THAT SHE DID IN FACT RECEIVE THE VICTIM'S FOOD STAMP DEBIT CARD AND USED IT TWICE IN THE MONTH OF DECEMBER TOTALLY THE AMOUNT OF APPROXIMATELY $380. THE DEFENDANT ALSO ADMITTED THAT SHE CALLED THE FOOD STAMP AGENCY AND USING THE VICTIM'S SOCIAL SECURITY NUMBER SHE WAS ABLE TO OBTAIN HIS PERSONAL IDENTIFICATION NUMBER. THE DEFENDANT ADMITTED TO NOT HAVING PERMISSION FROM THE VICTIM TO MAKE ANY OF THESE PURCHASES OR TO EVEN POSSESS THE CARD. ON 010809, I MADE CONTACT WITH THE DEFENDANT AT HER RESIDENCE AND ARRESTED HER REFERENCE TO THIS CASE. THE DEFENDANT WAS HANDCUFFED (DOUBLE LOCKED) AND WAS TRANSPORTED TO THE CITRUS COUNTY DETENTION FACILITY FOR PROCESSING. ONCE AT THE DETENTION FACILITY, I READ THE DEFENDANT HER MIRANDA RIGHTS AGAIN, AT WHICH TIME, SHE CORROBORATED THE STATEMENT WHICH SHE HAD GIVEN TO DEPUTY RAMOS. "NOT-EXEMPT" |
| Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
| Arrest date: | Jan 8, 2009 |
| Booking number: | 09107085 |
| Booking location: | Citrus County, FL |
| Code: | 817.61 |
| Charge description: | FRAUD/ILLEGAL USE OF CREDIT CARD |
| Bond amount: | $2,000 |
