| Date of birth: | Mar 15, 1974 |
| Probable cause affidavit: | SUBMITTED BY: RICCI, ANTHONY 0606\t(AR17-23177) THE DEFENDANT did unlawfully and knowingly obtain, use or endeavor to obtain or use the property of DALY&ZILCH/LINDA DALY, to-wit: THE DEFENDANT USED THE BUSINESS FUEL ACCOUNT TOTALING $1253.60, of the value of three hundred dollars ($300.00) or more, but less than twenty thousand dollars ($20,000.00), with the intent to either temporarily or permanently deprive DALY&ZILCH/LINDA DALY of a right to the property or a benefit thereof, or did appropriate the said property to HIS own use or the use of any person not entitled thereto, in violation of Florida Statutes 812.014(2)(c)1. ON 030717 THIS AGENCY RECEIVED A CRIMINAL COMPLAINT OF THEFT FROM BUSINESS OWNER (VICTIM DALY&ZILCH- LINDA DALY) REGARDING THE UNAUTHORIZED USE OF A BUSINESS ACCOUNT. THE BUSINESS ACCOUNT IN QUESTION WAS WITH WHETSTONE OIL. THE VICTIM HAD AN ACCOUNT WITH THIS BUSINESS FOR FUEL EXPENSES, WHICH WERE BILLED AT THE END OF EVERY MONTH. IT WAS DISCOVERED THAT THE DEFENDANT HAD USED THE BUSINESS ACCOUNT AFTER HIS TERMINATION WITH DALY & ZILCH AND SIGNED NAMES OTHER THAN HIS OWN during the purchases. THE UNAUTHORIZED USAGE TOTALED $1253.60. THESE CHARGES WERE DISCOVERED BY AN EMPLOYEE OF DALY & ZILCH, EMPLOYEEâS FROM WHETSTONE AND LINDA DALY HERSELF DURING MARCH OF 2017. DURING THE INVESTIGATION, IT WAS REVEALED THAT THE DEFENDANT WAS TERMINATED IN SEPTEMBER OF 2016 FOR UNAUTHORIZED USE OF A COMPANY CREDIT CARD TOTALING APPROXIMATELY $9,000. THE DEFENDANT SIGNED A LETTER ADMITTING TO THE USAGE OF THE CARD AND THEN WAS TERMINATED. DURING THE SAME MONTH, AFTER HIS TERMINATION, THE DEFENDANT POSED AS AN EMPLOYEE OF DALY & ZILCH WHEN HE CHARGED FUEL ONTO THE DALY & ZILCH BUSINESS ACCOUNT. THE DEFENDANT SIGNED THE RECEIPTS IN THE PRESENCE OF SEVERAL WITNESSES (CLERKS) WHO IDENTIFIED THE DEFENDANT. THE DEFENDANT CONTINUED CHARGING GAS TO THE DALY&ZILCH ACCOUNT UNTIL MARCH 2017 WHEN WHETSTONE CHANGED THERE BUSINESS ACCOUNT PRACTICES AND REQUIRED A PHYSICAL CARD. DURING SEPTEMBER 2016 TO MARCH 2017. THE DEFENDANT USED THE DALY&ZILCH ACCOUNT 21 SEPARATE TIMES DURING SEPTEMBER 2016 TO MARCH 2017 FOR A TOTAL AMOUNT OF $1253.60 CONTACT WAS MADE WITH THE DEFENDANT ON 032817 in MEADOWCREST subdivision of crystal river. i conducted a NONCUSTODIAL intervIew with the defendant. the defendant admitted to all the questioned charges REGARDING the UNAUTHORIZED use of the daly& zilch WHETSTONE fuel account. the defendant stated that after he was fired from the company he fell on hard times and needed the gas. the defendant was advised of his CHARGES, HANDCUFFED and transported to citrus county DETENTION FACILITY. Due to the DEFENDANTS cooperation and required attendance for immediate family concerns the defendant was released on his on recognizance. NOTE: THIS NARRATIVE WAS PREPARED BY DETECTIVE AND SENT TO TRANSCRIPTION TO BE USED AS HIS NARRATIVE FOR ARREST. NEWMAN/0430 |
| Inmate name: | ROBERT JOSEPH DIMICHELE |
| Arrest number: | 23177 |
| Arrest date: | Mar 28, 2017 |
| Arrest type: | Felony |
| Booking location: | Citrus County, FL |
| Code: | 812.014(2)(C)(1) |
| Charge description: | Grand theft ($300 or more but less than $5,000) |
