| Date of birth: | Apr 30, 1966 |
| Hair: | Brown |
| Eyes: | Hazel |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Nov 19, 2008 |
| Scheduled termination date: | Nov 18, 2012 |
| Inmate status: | ACTIVE |
| DC number: | 802336 |
| Probable cause affidavit: | SUBMITTED BY: GALLANT, DAVID 0063 (AR08105213) DEFENDANT DID COMMIT THE OFFENSE OF ORGANIZE SCHEME TO DEFRAUD TO WIT; ON 072808, THE VICTIM REPORTED HIS CREDIT CARD BEING USED FOR UNAUTHORIZED CHARGES OF PROGRESS ENERGY AND BRIGHT HOUSE NETWORKS. THE VICTIM STATES THAT HE DOES NOT HAVE EITHER SERVICE. YOUR AFFIANT FOLLOWED UP WITH PROGRESS ENERGY AND BRIGHT HOUSE NETWORKS TO DETERMINE WHERE THE CHARGES WERE MADE. ON 061808, A PAYMENT OF $175.95 WAS MADE TO PROGRESS ENERGY AS WELL AS ANOTHER PAYMENT TO PROGRESS ENERGY ON 071808, IN THE AMOUNT OF $205.95. AND ANOTHER CHARGE TO BRIGHT HOUSE NETWORKS IN THE AMOUNT OF $160.00. DOCUMENTS RECEIVED FROM BOTH PROGRESS ENERGY AND BRIGHT HOUSE REVEALED THAT THESE PAYMENTS WERE MADE WHERE THE DEFENDANTS RESIDE. ON 091508, YOUR AFFIANT RESPONDED TO THE DEFENDANTS ADDRESS, AT WHICH TIME THE DEFENDANT ADMITTED TO USING A CREDIT CARD NOT BELONGING TO HER DESPITE THESE CHARGES. THE DEFENDANT MET THIS DETECTIVE AT THE CITRUS COUNTY SHERIFFS OFFICE FACILITY AT WHICH TIME, SHE WAS MIRANDIZED AND SHE COMPLETED A SWORN TAPED STATEMENT ADMITTING THAT ON 052208, SHE RECEIVED PAYMENT FROM THE VICTIM AT HER PLACE OF EMPLOYMENT TO PAY THE DOCTOR BILLS. THE DEFENDANT DID USE THE VICTIM'S CREDIT CARD TO PAY HER PERSONAL BILLS. THE DEFENDANT DID OBTAIN THE PROPERTY FROM THE VICTIM AND DEPRIVED THE VICTIM OF THE RIGHT OR BENEFIT THEREOF FROM AND APPROPRIATED THE VICTIMS FUNDS TO HER OWN USE. THE DEFENDANT COMMITTED THE SCHEME TO DEFRAUD BY A SYSTEMATIC ON GOING COURSE OF CONDUCT WITH INTENT TO DEFRAUD THE VICTIM OR WITH THE INTENT TO RETAIN PROPERTY FROM THE VICTIM BY FALSE OR FRAUDULENT PRETENSES REPRESENTATIONS, PROMISES, OR WILLFUL MISREPRESENTATION OF A FUTURE ACT. YOUR AFFIANT BELIEVES THAT HE HAS PROBABLE CAUSE FOR THE ABOVE CHARGES. *NOT-EXEMPT* |
| Arrest date: | Sep 15, 2008 |
| Booking number: | 08105213 |
| Booking location: | Citrus County, FL |
| Booking location: | Citrus County, FL |
| Code: | 817.034(4)(A)(3) |
| Charge description: | SCHEME TO DEFRAUD LESS THAN $20,000 |
| Bond amount: | $0 |
