Recently in Theft Category

February 5, 2012

Marvin Broadway, Taylor Miller, Carlton Lowe Arrested for Robbery in Fort Lauderdale

Marvin Broadway, 23, Taylor Miller, 19, and Carlton Lowe, 22, were all arrested in Fort Lauderdale, Forida on robbery charges last Wednesday after a failed armed robbery attempt against a gold store clerk. Broadway also faced charges of wearing a mask while committing a felony, and is being held on $175,000 bond. Miller is being held on $40,000 bond, and Lowe on $60,000 bond. All three are being held at the Broward Main Jail. It is unclear whether any of the trio has a private criminal defense lawyer. Fort Lauderdale Criminal Lawyer Brian Y. Silber, Esq.jpg

At a preliminary hearing, a magistrate judge ordered the three to stay away from each other and from their alleged victim, Oleg Flyaster, 64. According to the affidavit, the incident occurred Tuesday while Flyastar was in an alley behind the Gold Buyers business where he worked. The business is located at 5130 North Federal Highway. At about 6:20 p.m., Flyastar says he was closing the business for the evening when he was approached by Broadway and Lowe, both of whom had concealed their faces with ski masks.

"Broadway produced a handgun and stated 'give up the money'," said the affidavit. "The victim was in fear for his life and retrieved his handgun and started shooting."

Continue reading "Marvin Broadway, Taylor Miller, Carlton Lowe Arrested for Robbery in Fort Lauderdale" »

August 16, 2010

Ricardo Penn and Jamaal Williams Arrested for Mail Theft in Wellington, Florida

Ricardo Penn and Jamaal Williams were arrested in Wellington, Florida and are now facing federal charges for conspiracy, mail theft, unauthorized use of access devices and aggravated identity theft. Dorian Jerrell Cawley has also been named as a third co-defendant, but has yet to be arrested. It is unknown if bond has been set.

If convicted on all four charges, Penn and Williams could be sentenced up to 22 years in federal prison.

It is unknown if either Penn or Williams have retained the help of a defense lawyer. Regardless, both would greatly benefit by having legal counsel. If they hire a defense attorney, that person could review every detail of their case to determine if there is any lack of evidence, a conflict in the evidence, or inherent defense.

Remember, to obtain a conviction, prosecutors must prove each and every allegation contained in the indictment beyond and to the exclusion of every reasonable doubt.

This is a daunting task and presents an experienced defense lawyer with opportunity to defend the accused. For instance, identification of the accused persons as the offenders is an essential aspect of any criminal case.

Continue reading "Ricardo Penn and Jamaal Williams Arrested for Mail Theft in Wellington, Florida" »

August 13, 2010

UPDATE: Beauty Bandit Has Surrendered Herself to Authorities in Fort Lauderdale, Florida

UPDATE: Maria Chrysson has surrendered to law enforcement in Fort Lauderdale, Florida. She is now facing charges for grand theft and criminal use of personal identification belonging to another.

August 13, 2010

Beauty Bandit May Surrender Herself in Fort Lauderdale, Florida

Maria Chrysson, 29, the alleged "Beauty Bandit," may surrender herself to law enforcement in Fort Lauderdale, Florida soon. It is unknown whether or not a bond amount has been agreed to with prosecutors at this time. For those who are unaware, Chrysson was recently arrested for allegedly failing to pay doctors after receiving Botox treatments.

Originally dubbed the "Botox Bandit," news media now calls her the "Beauty Bandit." I liked the first name better.

In any event, a For Lauderdale dermatologist claims that a woman received over $3,000 in Botox treatments from his office, but skipped out on the tab when it came time to pay. According to the doctor's staff, the patient allegedly stated she was going to an ATM to retrieve cash, but never returned.

The doctor claims that Chrysson is that woman and that she is caught on video surveillance.

In a surprising twist of this story, Chrysson's criminal attorney claims that they have the wrong person. As a criminal lawyer myself, I think this is a highly unusual tactic, especially at this early stage of the case.

Continue reading "Beauty Bandit May Surrender Herself in Fort Lauderdale, Florida" »

August 9, 2010

Robert Ira Aronson Arrested for Grand Theft in West Palm Beach, Florida

Robert Ira Aronson, 63, was arrested in West Palm Beach, Florida for 1st degree grand theft. He is alleged to have embezzled over $200,000 a corporation owned by Bob Lappin. For those who are not up to speed on their Palm Beach whos-who, Bob Lappin is the conductor who established the Palm Beach Pops. According to its website, the Palm Beach Pops is a world-class pops orchestra located in, you guessed it, Palm Beach.

Following his arrest, Aronson was released after posting a $15,000 bond.

Prior to his resignation this past February, Aronson worked as Director of Business and Finance for the Pops orchestra. Aronson supposedly resigned in protest when Lappin failed to advise the Pop's board that its general manager, Jill Kaplan, had filed a complaint months earlier with the Equal Employment Opportunity Commission.

Kaplan later filed suit in federal court alleging that Lappin had forced her into a long term affair. That case is still pending.

According to the police report, Aronson allegedly transferred money from Lappin's corporate accounts to his personal account. When Lappin learned that the amount transferred was nearly $200,000, Lappin decided to report the matter to law enforcement.

Continue reading "Robert Ira Aronson Arrested for Grand Theft in West Palm Beach, Florida" »

August 4, 2010

Maria Chrysson "Botox Bandit" Arrested in Miami, Florida for Bad Checks

Maria Chrysson, aka the "Botox Bandit," was arrested in Miami, Florida for allegedly scamming beauty clinics with bad checks. According to news reports, bond has been set in the amount of $20,000.

According to employees at one clinic, Chrysson left to get money from an ATM machine but never returned. In July, Fort Lauderdale Police stated that Chrysson made off with over $3,000 in Botox treatments from one clinic.

It is unknown whether or not Chrysson intends on hiring a private defense lawyer or will seek representation by the Public Defender's Office.

A doctor at that clinic stated that Chrysson refused to have her photo taken and received 50 injections without any anesthetic. Clearly the doctor should not have said this and likely violated very serious HIPAA laws that are intended to protect patient information.

It is one thing to report a theft, it is another to make Chrysson sound like a freak by divulging her protected health care information. The fact that she had 50 injections without anesthesia has absolutely nothing to do with the criminal aspects of this case. In fact, anesthesia is rarely administered when patients get Botox.

It is clear that this statement was made simply to demean Chrysson and impugn her character by fueling the image of the "Botox Bandit" as a weirdo. Not only was that statement inappropriate, but it violated very strict Federal laws controlling the dissemination of protected health care information to third parties. No matter what happens with Chrysson's case, this doctor may be liable to her for damages.

Continue reading "Maria Chrysson "Botox Bandit" Arrested in Miami, Florida for Bad Checks" »

August 2, 2010

Defense Analysis: Rendolyn W. Amaker Arrested in Fort Lauderdale, Florida

Rendolyn W. Amaker, 43, was arrested in Fort Lauderdale, Florida after she allegedly tried to rent a car at the airport using another person's driver's license and credit card. Amaker has been released from jail after posting a $2,000.00 bond.

According to the Broward County Clerk of Courts, Amaker was booked for one count of grand theft auto and one count of possession of a fraudulent driver's license. Both offenses are third degree felonies punishable by up to five years in prison each. Therefore, her total prison exposure maxes out at ten years.

However, in my experience, people with these types of charges rarely go to prison, especially as first time offenders. Realistically, an experienced criminal defense lawyer should be able to resolve her case to nothing more than a short term of probation at the very worst.

However, if Amaker has a criminal history, things may be different. According to records obtained from the Broward Clerk of Courts, Amaker has no known criminal history in Broward County. Since she is employed by the Broward School Board as a principal at North Fork Elementary School, odds are her criminal history as already been checked and there is none. While it is not impossible, it is unlikely that the School Board would have hired her with a criminal history.

Ultimately, this case has two clear possibilities. Either Amaker was being honest and this entire incident comes down to a misunderstanding or she really was trying to pull a fast one on the car rental place. Therefore, developing a strong defense will either be very easy or absolutely impossible, based on evidence obtained from driving records and the credit card company.

Continue reading "Defense Analysis: Rendolyn W. Amaker Arrested in Fort Lauderdale, Florida" »

January 7, 2010

Pompano Beach, Florida Thieves Target Ford Mustang Cobras

Pompano Beach, Florida has recently become a hot spot for thieves interested in a very specific type of car... the Ford Mustang Cobra. According to the Miami Herald, four Cobras were stolen near U.S. 1 south of Atlantic Boulevard. Of these four, three were stolen from the Pompano Isles neighborhood. Given the location of these thefts, any potential prosecution would be brought by the Broward County State Attorney's Office, which is located in Fort Lauderdale.

The Broward Sheriff's Office suspects that three or four people may be involved. However, only one possible suspect has been caught on video surveillance. Unfortunately, this video was taken at a bank in Hialeah when the suspect tried using a check card that was left inside one of the stolen Cobras by its owner.

This fact is interesting because it still does not indicate who has been stealing the cars. While most people are not aware of this, there are different types of criminal groups in South Florida who focus on different types of criminal activity. Some steal cars, some grow pot, others steal credit cards, driver's licenses, and check books.

It is not uncommon for car thieves to sell stolen credit cards to credit card groups within hours of a new auto theft. Most car thieves are only interested in the car and view the found credit cards as extra booty. Knowing that most people will report a stolen credit card right away, it is not surprising to learn that the card taken from the stolen Cobra was used within two and half hours of the auto theft. It would not be surprising to later learn that the card in question had exchanged hands from the auto thief to a credit card thief in such a short time. Offenders of this sort are very cunning and take what they do seriously - even though it is crime.

While obtaining this man's image on video is a priceless clue, it still does not prove that he participated in stealing the car in question. All it proves is that he tried to make a transaction with a credit card that was not his.

As a former prosecutor, I can tell you that this person is a perfect target for "flipping." When a prosecutor "flips" a witness, a sweetheart plea deal is made to the target in exchange for actionable intelligence on criminal enterprises or in exchange for truthful testimony in another prosecution.

While the man captured on video may not have participated in stealing the car in question, he certainly knows someone who did. This makes him an invaluable resource to law enforcement, who wish to solve this string of crimes and protect the community from further thefts.

While I expect these thieves to be ratted on by someone who knows them or works with them, I would not be surprised if they were caught red-handed. One thing that comes with fancy cars are fancy GPS systems and LoJack anti-theft systems. Eventually these thieves will make a mistake and steal the wrong car.

Unless of course these thieves are so sophisticated that they know how to bypass such electronic systems. If that is the case, they still may fall prey to a watchful owner or a home surveillance camera.

Ultimately, the details of how they are caught will govern the extent of any available defense. Since no one has even been arrested yet, it is hard to predict how the dust may ultimately settle. Until then, keep your eyes on your Cobras!