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.
The 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.
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.
Antwoine 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.