Articles Tagged with Grand Theft

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Andre-Leite-240x300Andre Leite of Coconut Creek, Florida was arrested last month for allegedly defrauding the city of Deerfield Beach of $300,000 by wrongfully representing himself as a licensed plumber. Leite, 50, was charged with fraud, money laundering, grand theft, forgery, and working as an unlicensed contractor.

According to the arrest report, Leite, who owns Andre Plumbing, was hired to fix toilets and sinks at city facilities from 2012 to 2016. He reportedly applied to become the city’s plumber by submitting the certificate and license number of Glaydson Machado Silva, the owner of GMS Plumbing in Fort Lauderdale.

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Zachary-Immler-193x300Officer Zachary Immler of Boca Raton, Florida was arrested on December 5 for his involvement in a grand theft investigation that began in October.

Immler, 31, faces grand theft charges and was booked into jail. He was later released on his own recognizance. The press did not say if he has hired an attorney.

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Tammy-Lynn-Hopkins-LysakTammy Lynn Hopkins Lysak of Deerfield Beach, Florida was arrested on September 27 for allegedly stealing more than $400,000 from her employer over a period of two years.

Lysak, 52, faces charges for criminal use of personal identification information, grand theft, and organized fraud. Court records show she has also violated the terms of her probation for a 2008 grand theft conviction in Palm Beach County. The press did not name an attorney for Lysak.

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Hurricane-Irma-1-300x227Looters have reportedly been breaking into empty homes and businesses around Florida despite stern warnings from authorities. Some have been caught on camera.

ABC News caught footage of a group looting a shoe store in Fort Lauderdale on Sunday. The footage shows looters leaving Simon’s Sportswear with boxes of shoes. The perpetrators went on to rob a nearby pawn shop, sources say.

The suspects, six adults and three teens, were arrested by Fort Lauderdale Police hours later. The adults were identified as Rossano Henry Jr., Tyrell Pratt, Teonhki Robinson, Kenneth Pinkney, Michael Brown, and Zara Dumornay. All the suspects are charged with burglary during a natural disaster.

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Joey-Bautista-300x199Ex-Miami Jackson Adult Education Center principal Joey Bautista was arrested on August 23 for allegedly using over $41,000 in school district funds to pay his housekeeper.

Bautista 48, is being charged with official misconduct, grand theft, and organized scheme to defraud. Attorney information was not available.

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