| Date of birth: | Jun 22, 1986 |
| Hair: | Blonde or strawberry |
| Eyes: | Blue |
| Probable cause affidavit: | SUBMITTED BY: GALLANT, DAVID 0063 (AR12124316) THE DEFENDANT DID OBTAIN BY MEANS TO TEMPORARILY OR PERMANENTLY DEPRIVE THE VICTIM OF THE RIGHT TO HER PROPERTY AND A BENEFIT THERE FROM AND APPROPRIATED THE VICTIM'S PROPERTY TO HER OWN USE OR THE USE OF ANY OTHER PERSON NOT ENTITLED THERETO. THE DEFENDANT DID COMMIT THE OFFENSE OF SCHEME TO DEFRAUD THROUGH A SYSTEMATIC ONGOING COURSE OF CONDUCT WITH THE INTENT TO DEFRAUD ONE OR MORE PERSONS OR WITH THE INTENT TO OBTAIN PROPERTY FROM ONE OR MORE PERSONS BY FALSE OR FRAUDULENT PRETENCES, REPRESENTATIONS, OR PROMISES OR WILLFUL MISREPRESENTATIONS OF A FUTURE ACT, IN VIOLATION OF FLORIDA'S STATE STATUTE 817.034(4)(B)(1). BETWEEN 111311 AND 111811, THE DEFENDANT DID COMMIT THE OFFENSE OF ORGANIZED SCHEME TO DEFRAUD TO WIT: THE DEFENDANT DID REMOVE THE VICTIM'S DEBIT CARD AND COMPROMISE SAID DEBIT CARD THROUGHOUT CITRUS COUNTY WITH SEVERAL MERCHANTS AND DID NOT HAVE PERMISSION TO USE SAID DEBIT CARD FOR A TOTAL AMOUNT OF $528.00. BETWEEN 111311 AND 111811 THE DEFENDANT DID FORGE THREE OF THE VICTIM'S CHECKS THROUGHOUT CITRUS COUNTY FOR A TOTAL AMOUNT OF $2,095.00. ON 112811 YOUR AFFIANT BEGAN HIS INVESTIGATION INTO THIS INCIDENT. ON 121211 YOUR AFFIANT RECEIVED DOCUMENTS from the VICTIM'S BANK DEPICTING LOCAL MERCHANTS where THE VICTIM'S DEBIT CARD WAS COMPROMISED. ON 122711 YOUR AFFIANT RETRIEVED SURVEILLANCE VIDEO FROM ONE OF THE MERCHANTS WHICH DEPICTS THE DEFENDANT COMPROMISING THE VICTIM'S CARD. ON 122911 YOUR AFFIANT SPOKE WITH A WITNESS WHO RECEIVED ONE OF THE VICTIM'S CHECKS, WHO GAVE A SWORN DIGITALLY RECORDED STATEMENT STATING THAT THE DEFENDANT APPROACHED HER AND ASKED HER TO DEPOSIT A STOLEN FORGED CHECK INTO HER BANK ACCOUNT AS THE DEFENDANT DID NOT HAVE ONE. THE WITNESS THEN PROVIDED THE DEFENDANT HER BANK CARD IN ORDER FOR THE DEFENDANT TO WITHDRAW FUNDS AS THE CHECK WOULD NOT CLEAR UNTIL THE FOLLOWING DAY. ON 011012, YOUR AFFIANT WAS ABLE TO LOCATE THE DEFENDANT AND PLACE HER UNDER ARREST, AT WHICH TIME HER MIRANDA RIGHTS WERE READ. THE DEFENDANT AGREED TO SPEAK WITH YOUR AFFIANT AT WHICH TIME THE DEFENDANT WAS SECURED IN THE REAR OF DEPUTY DIXON'S PATROL VEHICLE AND TRANSPORTED TO YOUR AFFIANT'S OFFICE IN LECANTO, WHERE YOUR AFFIANT CONDUCTED THE INTERVIEW. AT WHICH TIME THE DEFENDANT WAS GIVEN A SWORN DIGITALLY RECORDING AT WHICH TIME SHE ADMITTED TO THE ABOVE CHARGES. THEREFORE YOUR AFFIANT BELIEVES THAT HE HAS PROBABLE CAUSE TO ARREST THE DEFENDANT FOR SCHEMING TO DEFRAUD. AFTER THE INTERVIEW WAS CONDUCTED, YOUR AFFIANT TRANSPORTED THE DEFENDANT TO THE CITRUS COUNTY DETENTION FACILITY FOR BOOKING AND PROCESSING. THE DEFENDANT WAS RELEASED ON HER OWN RECOGNIZANCE. "If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator at the Office of the Trial Court Administrator, Citrus County Courthouse, 110 North Apopka Avenue, Inverness, Florida 34450, Telephone (352) 341-6700, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if your are hearing or voice impaired, call 711.” *NOT-EXEMPT* |
| Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
| Booking number: | 12124597 |
| Arrest date: | Jan 30, 2012 |
| Booking location: | Citrus County, FL |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Nov 17, 2011 |
| Scheduled termination date: | Nov 16, 2014 |
| DC number: | U44442 |
| Arrest date: | Jan 30, 2012 |
| Booking number: | 12124594 |
| Booking location: | Citrus County, FL |
| Arrest date: | Jan 10, 2012 |
| Booking number: | 12124316 |
| Booking location: | Citrus County, FL |
| Arrest date: | May 30, 2011 |
| Booking number: | 11121020 |
| Booking location: | Citrus County, FL |
| Booking location: | Citrus County, FL |
| Code: | 817.034(4)(B)(1) |
| Charge description: | SCHEME TO DEFRAUD W/COMMUNICATION $300 OR MORE |
| Bond amount: | $0 |
| Code: | 812.014(2)(C)(1) |
| Charge description: | GRAND THEFT ($300 OR MORE BUT LESS THAN $5,000) |
| Bond amount: | $4,000 |
| Code: | 812.019(1) |
| Charge description: | TRAFFIC OR ENDEAVOR TO TRAFFIC IN STOLEN PROPERTY |
| Bond amount: | $10,000 |
| Code: | 539.001(8)(B)(8)(B) |
| Charge description: | FALSE INFO TO PAWNBROKER ($300 OR MORE) |
| Bond amount: | $4,000 |
| Code: | 948.06 |
| Charge description: | VIOLATION OF PROBATION - DEAL STOLEN PROPERTY + G THEFT |
| Bond amount: | $0 |
| Code: | 951.22(1) |
| Charge description: | INTRODUCE INTO DETENTION FACILITY |
| Bond amount: | $0 |
