| Date of birth: | Sep 27, 1982 |
| Offense: | MCSO06OFF008587 |
| Cad: | MCSO06CAD091045 |
| Arrest number: | MCSO06ARR008387 |
| Arrest date: | Sep 28, 2006 |
| Arresting agency: | S355 - MCSO\SPECIAL OPS - INVESTIGATIONS |
| Booking location: | Monroe County, FL |
| Probable cause affidavit: | SUBMITTED BY: PINNER, DAVID 0473 (AR08104846) THE DEFENDANT DID KNOWINGLY COMMIT A SCHEME TO DEFRAUD, IN WHICH SHE CONDUCTED A SYSTEMATIC, ONGOING COURSE OF CONDUCT WITH INTENT TO DEFRAUD THE VICTIM OR WITH INTENT TO OBTAIN PROPERTY FROM ONE OR MORE PERSONS BY FALSE OR FRAUDULENT PRETENSES, REPRESENTATIONS OR PROMISES OR WILLFUL MISREPRESENTATIONS OF A FUTURE ACT, IN VIOLATION OF FLORIDA STATE STATUTE NUMBER 817.034(4)(A)(3). ON 082308, AT APPROXIMATELY 1400 HOURS, I RECEIVED A TELEPHONE CALL FROM THE VICTIM WHO ADVISED ME THAT THE DEFENDANT WAS CURRENTLY AT HIS BAR, THE JOLLY ROGER, IN HOMOSASSA. I THEN MADE CONTACT WITH THE DEFENDANT AND ASKED HER IF SHE HAD OBTAINED THE VICTIM'S CREDIT CARD AND USED IT FRAUDULENTLY, TO WHICH SHE ADVISED SHE HAD NOT. HAVING ENOUGH PROBABLE CAUSE TO PLACE THE DEFENDANT UNDER ARREST FOR THE FRAUD, SHE WAS THEN PLACED UNDER ARREST, HANDCUFFED BEHIND HER BACK (DOUBLE LOCKED), AND PLACED N THE REAR SEAT OF MY PATROL VEHICLE WHERE SHE WAS TRANSPORTED TO THE CITRUS COUNTY DETENTION FACILITY FOR BOOKING AND PROCESSING. WHILE AT THE DETENTION FACILITY, THE DEFENDANT WAS READ MIRANDA FROM A PREPRINTED CARD, TO WHICH SHE ADVISED SHE UNDERSTOOD AND WOULD SPEAK TO ME. I ASKED THE DEFENDANT IF SHE WOULD WRITE A STATEMENT STATING WHAT HAD HAPPENED WITH THE CREDIT CARD, AND SHE STATED SHE WOULD. AT THIS POINT, THE DEFENDANT BECAME VERY COOPERATIVE AND ADVISED ME THAT SHE DID TAKE THE VICTIM'S CREDIT CARD AND WENT TO THE CRYSTAL RIVER MALL. SHE STATED SHE HAD GONE TO SEVERAL STORES AND PURCHASED SEVERAL ITEMS FROM SAID STORES USING THE VICTIM'S CREDIT CARD. THE DEFENDANT COMPLETED A WRITTEN STATEMENT WHICH WAS LATER TURNED INTO RECORDS. THE DEFENDANT WAS RELEASED ON HER OWN RECOGNIZANCE DUE TO HER COOPERATION IN THIS CASE. *NOT-EXEMPT* |
| Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
| Bond amount: | $10,000 |
| Arrest date: | Aug 23, 2008 |
| Booking number: | 08104846 |
| Booking location: | Citrus County, FL |
| Arresting agency: | 6102 - MCSO\ROAD PATROL - SECTOR 6 |
| Arrest number: | MCSO07ARR002838 |
| Arrest date: | May 14, 2007 |
| Booking location: | Monroe County, FL |
| Arresting agency: | S152 - MCSO\SPEC. INV. SECT 1 |
| Arrest number: | MCSO06ARR008499 |
| Arrest date: | Oct 4, 2006 |
| Booking location: | Monroe County, FL |
| Arresting agency: | S355 - MCSO\SPECIAL OPS - INVESTIGATIONS |
| Arrest number: | MCSO06ARR008472 |
| Arrest date: | Sep 28, 2006 |
| Booking location: | Monroe County, FL |
| Type: | Felony |
| Statute: | 831.09. |
| Description: | PASS FORGED - ALTERED BILL OR PROMISSORY NOTE |
| Statute: | 1 Felony Count(s) of 812.014.2c |
| Description: | LARC - OVER 300 DOLLARS UNDER 20000 DOLLARS |
| Statute: | 1 Felony Count(s) of 817.61. |
| Description: | FRAUDUSE MORE 2 TIMES 6MS OBT GDS MNEY 100 DOL MORE |
| Code: | 817.034(4)(A)(3) |
| Charge description: | SCHEME TO DEFRAUD LESS THAN $20,000 |
| Bond amount: | $0 |
| Statute: | 948.06. |
| Description: | VIOLATION OF PROBATION |
