Rashisa Overby, 46, and Ria Sankar-Balram, 40, were arrested on Monday and face multiple counts of fraud, money laundering, grand theft, among other charges. The second defendant was released on a $57,000 bond. The first defendant, who was charged with several more counts, remains held in lieu of a $140,000 bond. It is unclear if they have acquired legal representation.
Rhoderick Manhattan, 46, was charged with larceny of emergency equipment and grand theft of emergency medical equipment during a state of emergency. He was taken to Palm Beach County Jail on Friday and was later released on $15,000 bond. The press did not name an attorney for him.
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.