| Date of birth: | Jul 30, 1988 |
| Probable cause affidavit: | SUBMITTED BY: GALLANT, DAVID 0063 (AR09109918) DEFENDANT DID COMMIT THE OFFENSE OF ORGANIZED SCHEME TO DEFRAUD TO WIT: BETWEEN 060309 AND 070109, THE DEFENDANT UNLAWFULLY THROUGH A SYSTEMATIC AND 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 PRETENSES, REPRESENTATIONS, OR PROMISES OR WILLFUL MISREPRESENTATIONS OF A FUTURE ACT. ON 070709, YOUR AFFIANT RESPONDED TO THE TACO BELL IN INVERNESS AND SPOKE WITH THE MANAGER, WHO HAD REPORTED A THEFT OF FUNDS THROUGH FRAUDULENT PRETENSES. THE DEFENDANT, BEING A SHIFT MANAGER, WOULD FRAUDULENTLY USE A VISA CREDIT CARD, SWIPE THE CARD FOR APPROVAL ON PURCHASES AND THEN AT THE END OF THE SHIFT, REMOVE THE FUNDS. THROUGHOUT THE COURSE BETWEEN 060309 AND 070109, THE DEFENDANT REMOVED OVER $2,000.00 WORTH OF CASH BY RUNNING THE CREDIT CARD FRAUDULENTLY THROUGH THE CREDIT CARD SCANNER. TACO BELL WAS CHARGED BACK ALL THESE FUNDS, AS THERE WAS NO AUTHORIZATION APPROVED FOR THE CREDIT CARD. ON 070909, YOUR AFFIANT RESPONDED TO THE TACO BELL AND BRIEFLY SPOKE with the DEFENDANT, AT WHICH TIME THE DEFENDANT AGREED TO MEET ME AT THE SHERIFF'S OFFICE WHERE YOUR AFFIANT CONDUCTED A SWORN DIGITAL STATEMENT. THE DEFENDANT WAS READ HER MIRANDA RIGHTS VIA PREPRINTED MIRANDA CARD AND ADMITTED TO SCANNING HER OWN CREDIT GIFT CARD FOR THE FRAUDULENT PURCHASES AND REMOVING THE FUNDS FROM THE CASH DRAWER. THE DEFENDANT ADMITTED TO DOING THIS DURING THE COURSE OF APPROXIMATELY THIRTY DAYS. THEREFORE, YOUR AFFIANT HAS PROBABLE CAUSE TO BELIEVE YOUR DEFENDANT DID COMMIT THE OFFENSE OF ORGANIZED SCHEME TO DEFRAUD. THE DEFENDANT WAS ARRESTED AND RELEASED ON HER OWN RECOGNIZANCE. *NOT-EXEMPT* |
| Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
| Arrest date: | Jul 9, 2009 |
| Booking number: | 09109918 |
| Booking location: | Citrus County, FL |
| Code: | 817.034(3)(D) |
| Charge description: | ORGANIZED SCHEME TO DEFRAUD |
| Bond amount: | $0 |
