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Articles Tagged with Grand Theft

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cash-collection-currency-47344-300x212Police in Polk County arrested UPS worker Michael Rowland last week for allegedly stealing a large amount of cash in a package.

Rowland, 34, was charged with grand theft. He was booked into Polk County Jail and is being held on unspecified bond. It is unclear if he has acquired the services of an attorney.

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bill-oxford-udXD2NrbXS8-unsplash-300x200A former St. Petersburg trust attorney was arrested and charged last week for allegedly stealing nearly $279,000 from a client.

Darce Jay Snyder, 68, faces a grand theft charge. He was ordered held on $150,000 bond at the Pinellas County Jail. The press did not name an attorney for him.

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pexels-photo-164501-300x200The former president of a private medical career college in West Palm Beach, FL, was arrested Tuesday for allegedly using the school’s debit card to pay for personal shopping totaling more than $82,000.

Brenda Lee Green was charged with grand theft, organized fraud, and money laundering. She was booked into jail and was released hours later on $35,000 bond. The press did not name an attorney for her.

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money-eye-300x169Interior designer Antonio DiMarco was arrested on October 10 for allegedly stealing more than a million dollars from clients to finance a pricey lifestyle.

DiMarco, 42, is charged with money laundering, two counts of grand theft of more than $100,000, and obtaining property worth over $50,000 by fraud. He was ordered held on $400,000 bond during a court hearing Thursday.

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crime-scene-tape-300x200Antwoine Shane Brown of Miami, Florida was arrested last week for allegedly defrauding six people on Craigslist by taking payments for heavy equipment and a classic car, but never delivering the goods.

Brown, 24, is charged with grand theft, defrauding a financial institution, money laundering, and scheming to defraud and structuring transactions to evade reporting requirements. He is being held at Broward County Jail on $145,000. The press did not name an attorney for Brown.

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