South Florida Criminal Attorneys Blog

Engagement Ring Connected to Insurance Fraud Arrest

January 10, 2013 | Michael B. Cohen, P.A.

In a news release from the Department of Insurance, former full-time North Carolina resident Nathan Daniel Cooperman, 40, was charged with one count of insurance fraud and one count of obtaining property by false pretense in an announcement made by Insurance Commissioner Wayne Goodwin detailed at the time of Cooperman’s arrest in Manhattan on January 2nd.

It is alleged that Cooperman, who presently resides at 218 First Ave., New York, N.Y, submitted a claim to the Travelers Claims Hartford Auto Insurance Company on Aug. 25, 2007, claiming that an engagement ring valued at $50,000 was one of the articles stolen in the course of a burglary of his Durham, North Carolina home. Cooperman still owns and maintains the property according to investigators from the Department of Insurance.

Travelers settled the claim for just under the insured assessment of $50, 000, which was wholly paid to Cooperman. However, as the investigation continued investigators received what became a crucial lead relayed by Cooperman’s ex-fiancé that the claim was fabricated and she still had the ring in her possession. Investigators now allege that the ring was never stolen and Cooperman deliberately lied and made false and fraudulent claims to acquire the reimbursement for the insured value of the ring. Presently, no charges have been filed against Cooperman’s ex-fiancé and it hasn’t been affirmed whether she was an informed party to the false claim or not. But since it was she that informed the Department of Insurance of the alleged fraud it is has been assumed that she had no knowledge of the false claim at the time of its initiation. At this time, the name of Cooperman’s ex-fiancé has not been released.

Cooperman is now being detained by the New York City Police Department as he awaits extradition to North Carolina to face these charges and stand trial. It has not been specified if his ex-fiancé will testify against him.

Our search of the traditional informational criminal databases and public records Websites has not found any prior charges or convictions against Cooperman.

The Department of Insurance maintains a staff of 20 affirmed state law enforcement officers devoted to investigating and prosecuting assertions of insurance fraud as well as and bail bonding fraud. Since the time that Wayne Goodwin began his term as Insurance Commissioner in 2009, criminal investigators have established in excess of 14,000 grievances, resulting in more than 600 arrests, 300 convictions of a criminal nature, and there are presently more than 100 court cases awaiting prosecution. These efforts have provided more than $48 million in repayment and monetary retrievals for the victims.

It is estimated that 10 cents of every dollar paid in insurance premiums is responsible for the payment of falsified claims. If you feel you have knowledge and would like to report suspected fraudulent activity of this nature, please call the Department of Insurance Criminal Investigations Division at 919-807-6840. All callers may remain anonymous. Information for reporting false claims can also be found at their Website, located at: http://www.ncdoi.com

Son Slays Father, Sets Fire on New Year’s Eve

January 5, 2013 | Michael B. Cohen, P.A.

A Holiday, Florida man was arrested early Thursday morning after he allegedly stabbed his Father to death and then poured gasoline on the body setting it ablaze inside the master bedroom of their home located at 5617 Mosaic Drive, according to the Pasco Sheriff’s Office. Firefighters were able to contain the fire to the bedroom where it originated, according to Fox 13 News.

Baron Von Duke Vercruysse, 23 was arrested Tuesday morning after the Pasco County Sheriff’s Office, accused him of” homicidal violence” in the related death of his Father, 52-year-old Rene Dominique Vercruysse.

The Tampa Bay Times reported that Sherriff’s deputies believed a dispute between the father and son led to the death.

Police discovered the elder Vercruysse’s body when they responded to the fire at approximately 10:20 p.m. on Monday night. An initial autopsy revealed that the elder Vercruysse died of “homicidal violence”, and not injuries consistent with the fire, according to Bay News 9.

Deputies specified that the younger Vercruysse confessed to the murder. He’s been charged with first-degree murder as well as arson. The Times reports that his prior rap sheet includes larceny and more than one possession of a controlled substance.

A neighbor also told The Times that he heard a sharp scream discernible from New Year’s Eve festivities Monday evening, just before authorities responded to the fire. “It was sharp,” Randal Tilton said. “It scared me.”

Bail was denied by Judge W. Lowell Bray Jr. on the murder count. A bond of $150,000 was fixed on the arson charge. Vercruysse was also assigned a public defender, although he told the Judge that he made, “two grand a month.”

Vercruysse is now being held in Land O’Lakes jail. It is reported that he claimed self-defense citing years of abuse by his Father. He said he lived in fear of doing anything wrong. He said he suffered black eyes, bloody noses, fat lips imposed by his Father.

“I didn’t mean to kill him,” Vercruysse told the Times. “I just wanted him to stop beating me.”

He said he fought back on New Year’s Eve. His account of that night is as follows:

Vercruysse said he had been at a friend’s house. When he came home to the house he shared with his father on Mosaic Drive in Holiday the arguing began over Vercruysse’s monetary issues, continued unemployment and his messy room. The argument took place in the bedroom. Then he said his father took a .38-caliber pistol from the nightstand and aimed it at him.

Vercruysse then shoved his Father and turned away. Purportedly, the elder Vercruysse then brought the butt of the gun down on his son’s head. Vercruysse said the blow brought him down to the ground where he noticed a knife with about a 3-inch blade under the bed. He said he grabbed it, stood up and faced his father, closed his eyes, and stabbed.

“All he could hear in the dark, his hand thrusting outward, was his father’s scream.” A neighbor would tell reporters later.

When questioned during the investigation his Sister, Elizabeth, described her Father as a different man from her Brother’s accusatory description. She remembers her father as being a big, jovial man with a thick Cajun accent. He called her every day and his best friend was her 9-year-old daughter. “He could be tough sometimes”, she said,” but deep down he was a mush ball.”

A date for opening arguments has not been set.

Related, (Penalties of Murder Charges):

Arizona Woman Pleads Not Guilty to Running over Husband for Not Voting in Presidential Election

December 31, 2012 | Michael B. Cohen, P.A.

A six month pregnant Gilbert, Arizona woman was arrested and charged with domestic violence and aggravated assault last month after becoming enraged when she discovered that her husband didn’t vote in last month’s Presidential election.

According to witnesses, Holly Solomon, 28, was seen arguing with her husband Daniel in a parking lot after she became infuriated during their discussion involving his decision not to vote in the election that took place on November 6. The witnesses, one of whom made a 911 call heard shouting and saw Mrs. Solomon get into her Jeep and chase her husband through the parking lot, the East Valley Tribune reported. Another witness commented that “He got out of the car and she was screaming at him. And he started walking away and she started driving in circles around him and she wouldn’t let him go so finally he took off to try to get away and she ran into him.”

The exchange between the two which quickly got out-of-hand was driven by Solomon’s loathing of President Obama’s recently enacted Affordable Care Act, generally known as Obamacare according to MyFox Phoenix.

During the mad chase, Mr. Solomon tried to hide behind a light pole at first, but Mrs. Solomon pursued him while yelling at him, a Gilbert, AZ. Police report confirmed.

When the husband tried to escape, she drove after him, finally hitting him with the SUV and sandwiching him between the Jeep and the parking lot curb, according to local police. Mr. Solomon was taken to a local hospital where he is in critical condition. It was later revealed that he sustained a fracture of the pelvic area, artery damage and also faces potential “permanent disfiguration” caused by the violent attack, according to court records.

Daniel Solomon communicated to police that his wife began arguing with him the weekend after the election, explicitly due to his “lack of voter participation,” in the Presidential race. Gilbert police Sergeant Jesse Sanger communicated in an e-mail that he said Solomon’s wife believed that her family was going to face undue hardships as the result of President Obama again winning the Presidential election and the establishment of Obamacare that will now become the law of the land.

Mrs. Solomon pleaded not guilty to the charges which are possibly the Country’s largest overreaction to the outcome of a Presidential election. Initially, the plea, which is customarily just a formality to charges of reckless driving, disorderly conduct with a weapon, and aggravated assault with a deadly weapon, was heard by a jailhouse Judge who told her that she was now charged with the three counts. She is being held on a $50,000 bond and had nothing to say through the brief proceeding although when medics originally arrived at the scene and found her husband pinned under the vehicle she explained that she had hoped to “scare” him with her actions. Neither drugs nor alcohol were assumed to be an element of the incident
Solomon’s next court date is planned for January 11, 2013, which happens to be nine days before President Obama’s second inauguration.

https://www.youtube.com/watch?v=Y7fTJOUxu8I

Woman Arrested in Sandy Hook Massacre Charity Scam

December 27, 2012 | Michael B. Cohen, P.A.

Setting up a Pay Pal account for donations and using her Facebook page to publicize her idea a Bronx, New York woman allegedly set a fraudulent scam into motion claiming to be the aunt of one of the children slain in the Newtown, Connecticut. School massacre at Sandy Hook Elementary School.

On Thursday the FBI arrested Nouel Alba, 37, for allegedly amassing fraudulent “funeral fund” donations for one of the children killed in the Newtown school bloodbath; fictitiously claiming that she was the child’s aunt.

She was charged with making false statements to federal agents. She then faced a U.S. magistrate in Hartford, Connecticut, who released her on a $50,000 bond. The penalty of such a conviction could have her face a maximum of five years in prison and a $250,000 fine.

According to the FBI, Alba used her Facebook page, as well as telephone and text messages to ask for donations for the purported “funeral fund” of 6-year-old Noah Pozner, who was the first child to be buried of the twenty children and six adults massacred on Dec. 14 at Sandy Hook Elementary School in Newtown, Ct.

The complaint against her charges that she instructed potential targets to donate money to a PayPal account which was controlled and accessed by her. When she was contacted by FBI Special Agents who were in charge of scrutinizing fundraising scams associated with the Newtown tragedy, Alba untruthfully specified that she did not post any material related to the Newtown events on her Facebook account or solicit any donations. She also stated to them that she did not access her PayPal account at all recently. In spite of the preceding statement, Alba went on to tell agents that she immediately refunded any donations that she did receive.

FBI Special Agent in Charge Kimberly Mertz was quoted as saying “It is unconscionable to think that the families of the victims in Newtown and a sympathetic community looking to provide them some sort of financial support and comfort have become the targets of criminals.” She went on to comment “Today’s arrest is a stern message that the FBI will investigate and bring to justice those who perpetrate Internet fundraising scams, especially those scams that exploit the most vulnerable in their time of shared sorrow.”

Apparently, Alba is not a novice to these types of scams. According to The New York Post Alba also posted messages on the Web claiming she had founded numerous charities to help storm victims in the days after Hurricane Sandy hit.

But it turned out that the postings were packed with deceitful claims, as well as an invalid tax-ID number for one of the so called charitable organizations.

Later in the week during an interview with CNN before her arrest, Alba denied being involved in any scams whatsoever.
Alba’s latest alleged swindle was uncovered when NBC News reported last week that the ploy initiated within an hour from the time that the shootings took place. They said that a woman wrote on her Facebook page, “All we know is 18 kids have been killed … still no word on my nephew.”

NBC traced the Facebook account to Alba, and then went to her home and recorded an audio interview with her in which she denied writing the post as well as any requests for charitable contributions on her Facebook page.

“I’m disgusted by it,” the slain boy’s uncle, Alexis Haller, expressed to NBC News. “I think it’s disgusting behavior.”

Federal and state authorities “are actively monitoring the Internet and investigating multiple fundraising scams” stemming from the killings according to U.S. Attorney David Fein.

Alba’s broadly disseminated photograph was posted on the Scrapbook Stamp Society website on Friday but according to Sherri Baldy, owner and CEO, she is not associated with the organization as anything more than what she labeled a “crafter”. Alba joined the organization about a year ago but has not been active for most of the time, Baldy said.

Related Reading: Common Fraud Schemes (FBI Website)
Related YouTube Video: https://www.youtube.com/watch?v=KYcXus2bvjY
Video and more related comments on You Tube

Kidnapping Plot Accomplice Sentenced as “Mastermind” Faces Trial

December 18, 2012 | Michael B. Cohen, P.A.

Small business owner, Pavlos “Paul” Kaimacliotis was sentenced on Monday to a federal prison term in excess of 10 years for his role in a kidnapping conspiracy that was infiltrated and thwarted by the FBI earlier this year.

Kaimacliotis, 36, of Jupiter, cut a plea deal back in August to an attempted kidnapping charge. Under the terms of the agreement he would testify against his friend Michael Melillo, who the FBI has branded the architect of the plot. Melillo, a Palm Beach Gardens businessman who was previously an attorney in New Jersey, allegedly planned the kidnapping for close to 18 months along with Kaimacliotis who supposedly withdrew his involvement at some point during that time. However, he admitted to agreeing to act as a lookout for Melillo the day the ransom was supposed to be delivered.

Earlier, in June of this year, a federal judge in West Palm Beach refused to set any bail citing Kaimacliotis as a flight risk and too much of a danger to the community to go free before the trial commenced. This was despite an offer of more than $1.25 million worth of property as bond. The courtroom was also packed with several character witnesses prepared to testify on his behalf, of which many were lawyers.

Originally from Cyprus, Kaimacliotis appeared to be forcing back tears from his eyes as his lawyer described a man so well-liked that in excess of seventy people chose to write letters on his behalf. He was the owner of his own flooring business and his immediate family consists of his wife and four young daughters.

U.S. District Judge Daniel T.K. Hurley said he had not ever witnessed such an assortment of praising letters about an accused defendant, affecting him to feel “totally at a loss” in how Kaimacliotis became a party to such an appalling arrangement. When the judge questioned him further about how he got caught up in such a heinous situation, Kaimacliotis struggled to afford a clear response. “Melillo inserted himself in my life and it was very hard to get rid of him,” Kaimacliotis replied to the Judge’s examination.

Under the suggested federal sentencing guidelines, the 121-month prison sentence was the minimum term of incarceration that Kaimacliotis could have acquired. His lawyer specified that his client will likely be back in front of Judge Hurley in the hopes of a reduction of sentence established by his cooperation with the federal authorities connected to the case.

Melillo, 50, is scheduled to go to trial next month on two kidnapping charges, one of which can carry a sentence of life in prison. According to witness testimony, it was his plan to kidnap a wealthy Palm Beach Gardens man, and then demand a $20 million ransom from his wife for his return. If she didn’t come up with the money fast, he would send a few of her husband’s fingers as an alarming incentive to come up with the cash.

According to court records, what Melillo didn’t know was that the authorities had learned about the plot when the FBI was alerted by two people who came to their West Palm Beach office last May. One of them was a woman who was described as being personally involved with Melillo.

Melillo was then introduced to an undercover FBI agent posing as a sinister character, court records reveal. Melillo then expressed to the undercover agent that he was planning to kidnap a Palm Beach Gardens man who he believed was engineering private high-stakes poker games which had personally cost him more than $100,000, according to the FBI.

After gaining Melillo’s confidence the undercover FBI agent was able to satisfy Melillo that he had kidnapped the target on May 29th. He then exhibited to Melillo a photo of the victim bound in restraints, holding that day’s newspaper to display the date, convincing Melillo that the deed was done, according to court records.

After showing him the staged photo the agent then gave Melillo a cell phone number that he said belonged to the victim’s wife, but was in fact being directed to a female FBI agent, according to federal authorities.

During the investigation, the intended kidnapping target and his family were taken by FBI agents to an undisclosed location to guarantee their protection, according to Assistant U.S. Attorney Robert H. Waters Jr.

The victim’s identity has been kept under wraps by Federal prosecutors and during proceedings, lawyers for both the prosecution and defense have been vigilant to avoid mentioning the name of the victim and his family members.

As the investigation continued Melillo made the phone call to the provided number and initially demanded $20 million from who he believed to be the victim’s wife. But over three hours of negotiation, he dropped his ransom demand to $12.5 million, court records show. He then directed the supposed wife of the victim to bring the money to Palm Beach International Airport and place it in the trunk of a specified vehicle. After Melillo believed this was completed, he and the undercover FBI agent drove to the location to pick it up, federal authorities said.

Melillo was seen by the FBI that day meeting with Kaimacliotis, while under their surveillance. At the time of his arrest, later that evening, Kaimacliotis confessed that Melillo had called him earlier in the day to let him know that the kidnapping was taking place and for him to pose as a lookout.

Melillo was arrested when he later went to meet the FBI agent in the parking lot of a Home Depot in West Palm Beach to distribute the fictitious ransom money.

AUSA Waters specified that the intended target and his wife have been deeply damaged by the kidnapping plot attempt, and now are both frequently looking over their shoulders and living in fear.

Defense Attorney cites federal racketeering case as no more than a glorified gambling case

December 4, 2012 | Michael B. Cohen, P.A.

At the onset of arguments heard against presumed mob boss Joseph “Uncle Joe” Ligambi and five codefendants, Ligambi’s lawyer argued that charges against his client should not be decided based on who the prosecution says they are, but rather on what they’ve done. He went on to tell a federal jury that neither Ligambi nor any of the other defendants named in the case essentially did anything.

As the long-awaited mob racketeering conspiracy trial that began in U.S. District Court in Philadelphia at the end of October, the attorney pronounced in his opening statement that “It’s not a crime to be associated with or to be a member of the Mafia.”

“In America, you can be a member of almost anything. It’s not about being a member. It’s about what you do.”

The “real charges” in the case “wouldn’t support an episode of The Sopranos,” his lawyer said. At another point, he threw in The Godfather, contending that the Philadelphia mob is so ineffective and nonviolent “that Tony Soprano and Don Corleone would laugh at us.” He further stated that the prosecution’s case is built on half-truths and fabrications from cooperating witnesses looking to get out from under their own criminal difficulties and said, on behalf of his clients; “We’re not guilty, we’re victims,” in the trial that is predicted to take eight to twelve weeks to conclude.

However, the prosecution maintains that victims besieged in mob extortions and shakedowns, systematically ordered by Ligambi and his coconspirators are nothing to laugh about.

Assistant U.S. Attorney Frank Labor, told the jury that Ligambi and his co-defendants “exploited” the Philadelphia mob’s violent reputation “to make money” and “to intimidate” victims into paying mob shakedowns and tribute payments in his opening statement.

He then expressed to the jury that Ligambi, 73, and his codefendants were members of an illicit criminal enterprise. “That enterprise”, Labor said, “relied on the aforementioned reputation of the Philadelphia mob to instill fear and intimidate underworld targets.”

Dismissing the defense’s repeatedly stated position that this current case doesn’t contain any of the murder and attempted-murder charges that marked prior mob trials, Labor said that “a dead man” can’t make an extortion payment, but a terrified man can. Also, in his opening statement Labor peppered more than a few potentially incriminating remarks from secretly recorded conversations. The prosecution anticipates playing dozens of recorded dialogues captured by wiretaps and also by wires that were worn by witnesses who cooperated in the investigation. The prosecution purportedly has more than 15,000 recordings and 9,000 surveillance reports collected over a decade of which many refer to this particular case.

In addition to Ligambi, the other five defendants are Joseph “Scoops” Licata, 71, Anthony Staino, 54, George Borgesi, 49, Damion Canalichio, 42, and mob associate Gary Battaglini, 51.

Ligambi is the principal defendant in the case. Authorities contend that he controlled the criminal organization that was involved with unlawful gambling, loansharking and extortion throughout a 12-year period that goes back to 1999.

In one of the recorded conversation with Canalichio, one of the codefendants, Michael F. Orlando Jr., who owed money that he said he couldn’t pay back, asked the alleged loan shark if he might earn credit and good will by working for the organization as a street collector. Canalichio said that Orlando’s loan wasn’t his to forgive. It belonged to “Stevie and Joey,” Orlando presumed this to mean reputed mob boss Joseph Ligambi and one of his lieutenants.

“It’s Uncle Joe’s money?” Orlando asked in the 2002 conversation, which was recorded by the FBI.

“Yeah,” Canalichio answered.

Federal prosecutors played that tape and a grouping of others in their attempt to demonstrate to the jury that even the lesser loans were a portion of a larger organized gambling, extortion and loan-shark racket organized by Ligambi and his associates, and that the money rolled upward.

In another recording, co-defendant George Borgesi, laughed and joked about how he brutally assaulted mob associate Angelo Lutz who lied about trying to cash a check from their pasta business.

“I knocked him out,” Borgesi is heard saying in the phone conversation which was recorded in a Pennsylvania State Police wiretap in November, 1999. “I kicked him so hard he was sleeping… I ripped his shirt off. He was out like a fucking light.”

Labor also cited defendant Anthony Staino in a conversation about an unwilling debt payer to say “I got two gorillas, gonna chop him up,” in what was said to be revealed when referring to one of the recordings.

The trial continues and more recorded testimony is expected to be heard before U.S. District Judge Eduardo Robreno before the case is sent to the jury.

Trial to begin in “DCF Nightmare” Rilya Wilson murder case

November 28, 2012 | Michael B. Cohen, P.A.

Ten years after the Florida Department of Children and Families was rocked by scandal that resulted in the DCF secretary leaving, its top administrator in Miami resigning and numerous employees being fired, the case again will surge to the top of the headlines. At the time, the case exposed serious failings in Florida’s child-welfare system.

The original cause of the furor was the reported April 2002 disappearance of Rilya Wilson, who was in state custody under the care of the child-welfare agency. Not only had the child gone missing but it took 15 months before anyone at the agency noticed that she was unaccounted for. The child was four years old when she apparently disappeared.

In April 2002, Geralyn Graham, 57, the foster mother, who lived with a roommate, Pamela Graham (no relation), alerted DCF that the girl had been removed from her home by a DCF social worker 15 months previously. The Department of Children and Families then acknowledged that their workers had missed more than a year of required monthly visits to Graham’s foster home. Pamela Graham claimed to be Geralyn’s sister at the time of the incident.

”Apparently the department went to do a follow-up with Graham, and she essentially told them: “Well, I don’t have her. You guys took her from me a year ago,” said Detective Lupo Jimenez of the Miami-Dade Police Department. ”That’s when we were notified. They have no idea where this child is. I’ve never seen this before.”.

Graham told officials that Rilya was last seen in January 2001, when a woman who she assumed was a representative of the DCF appeared at her home and took the child, telling her that the child needed to undergo psychological and neurological testing. She went on to say that a few days later, a second woman arrived at her house, to retrieve some of the girl’s clothes and said that Rilya would stay in the state’s custody for further testing. She then said that a few weeks later, a third individual, showed up at her home and inquired about Rilya’s siblings, who at that time were still in her custody. She mentioned that on that occurrence the person was a man.

Officials of DCF responded that they had no record of any of those events and that Rilya’s caseworker had never approved her removal from Graham’s residence.

District administrator for the Department of Children and Families in Miami, Charles Aulander, said, ”One of the requirements is that a counselor have a face-to-face visit with the child at least once per month, and I did not know that that was not going on.” He added, ”I would have hoped that we would have discovered this much sooner, but we didn’t.”
Jack Levine, president of the Center for Florida’s Children, a child advocacy group in Tallahassee, said the agency’s handling of the case was deplorable.

”I’m shocked by the apparent insufficiency of being able to track the whereabouts of a child who was assumed to be under the watchful eye of our child protection system,” Mr. Levine said. ”Those eyes that should have been watching were closed.”
Soon after the DCF scandal was realized Geralyn Graham, and her roommate Pamela Graham, 37, who at the time alleged they are sisters, were charged with stealing $14,257 worth of food stamps as well as multiple counts of fraud for continuing to collect benefits for the child long after she vanished, according the Miami-Dade State Attorney’s Office
Geralyn Graham was charged with seven counts of obtaining welfare, food stamps and Medicaid benefits with false identification and documents. Pamela Graham was charged with 12 counts of welfare fraud, aiding and abetting public assistance fraud and related charges all of them not associated with the case. Both women served time in jail.

The latest events
Now, a decade after, prosecutors have built what they believe to be a strong first-degree murder case against Graham. Based on information provided by jailhouse informants including Pamela Graham, and statements from former friends, it is alleged that Rilya Wilson was brutally abused by her caregiver. Prosecutors introduced a cage into evidence where they believe Rilya was placed for the purpose of punishment within Graham’s home. A witness for the prosecution said that she saw scars on Rilya’s arms and head before her disappearance. “There were scrapes on her arms. There was a gash on her head, forehead area,” family friend Laquica Tuff said speaking of Rilya’s condition at that time.

Just last week, the defense motioned for a mistrial citing that prosecutor Joshua Weintraub’s law license had been temporarily suspended due to a failure to meet continuing legal education requirements. He was reinstated Tuesday after showing the requirements were met and the mistrial was denied by Circuit Judge Marisa Tinkler-Mendez. Mendez said that previous court rulings have made clear that clerical mistakes such as Weintraub’s were never intended to be the kind of law-license suspension that could prejudice a defendant such as Graham. The judge called it a “ministerial circumstance” and stated that Weintraub had actually earned more than the necessary thirty hours of educational credits.

The star witness for the prosecution is Robin Lunceford. Lunceford was serving a life sentence, but had it reduced by 10 years when she told authorities that Graham, who she was in jail with, had confessed to killing Wilson by smothering her with a pillow. Lunceford is now scheduled for release in March 2014.

Another unnamed inmate also reported that Graham confessed to the murder.

Prosecutors also have the cooperation of Pamela Graham, although she insists she has never had any knowledge as to what happened to Rilya.

Opening arguments are set for this Monday in what now is a first-degree murder case Graham faces a life sentence if convicted and may even face the death penalty. Other charges lodged against her are kidnapping and child abuse although a body was never found.

Domestic Violence Escalates to Attempted First-Degree Murder

November 21, 2012 | Michael B. Cohen, P.A.

After reports of gunshots at the Barrington Club apartments in Coral Springs, police were called to the complex by a 911 dispatcher. When they arrived, they saw a man leaving a residence and then hurriedly returning inside, authorities said.

Soon after, Katherine Maffei, 40, suffering from a gunshot wound, left the premises and stumbled to the ground. Her father, Robert Ranta, 67 who was firmly carrying his 4-year old daughter’s son out of the residence also collapsed next to his daughter. He was suffering from gunshot wounds as well. The child was unharmed, but Mrs. Maffei, and her father, were both taken in serious condition to Broward Health North.

According to a Coral Springs police statement Thomas Maffei, 45, the victim’s estranged husband allegedly fired a gun through the front door of his wife’s apartment. He then held her captive along with her father and shot at both of them at close range. The shootings occurred in front of their 4-year-old son.

The incident came to light just after 8:00 p.m. last Friday, when a 911 operator received a domestic disturbance call from a woman in the Barrington Club apartments on the 10500 block of Sample Road in Coral Springs. More 911 calls were received from other neighbors who reported that gunshots had been fired.

Police encircled the apartment upon arrival. Mr. Maffei finally surrendered to police after they moved the victims to safety. Mr. Maffei has been charged with multiple offenses including two counts of attempted first-degree murder, armed burglary, aggravated assault with a deadly weapon, two counts of false imprisonment and child abuse. Police said that the couple is currently separated and undergoing a divorce. Mr. Maffei is a retired US Air Force officer who currently resides in Parkland
“I saw my hand explode. He shot me from point-blank range. I was sort of waiting for that kill shot. I absolutely thought we were going to die.” Mrs. Maffei said. After being released from the hospital, she went on to say that the shooting culminates almost two years of physical and emotional abuse and was something she always feared.

In the 911 tape, Mrs. Maffei is first heard screaming for help telling the dispatcher that her estranged husband was banging at the door trying to shove his way in. Then, for numerous minutes she and others in her apartment are heard in the background screaming. The 911 operator assessing the situation alerts the police who are sent to the scene.

Maffei said on Thursday that her husband was continually screaming “You took my stuff” and then shot her and her father. Both the father and daughter each sustained two gunshot wounds.

The recording also revealed her repeatedly pleading for help and saying she couldn’t move. Her father’s ribs were broken by one of the bullets.

Mrs. Maffei has filed domestic violence cases against her husband five times and has unsuccessfully tried to get restraining orders on three separate occasions, court records show.

Broward bank robbery concludes with arrests in Dade County after police pursuit

November 14, 2012 | Michael B. Cohen, P.A.

The quick thinking and response of a UPS driver turned into an essential lead that ended with the arrest of four men charged with a Coral Springs bank robbery. The UPS driver’s attention was captured when he noticed two men hurriedly rush out of a Nissan Sentra, leaving the doors open, and jump into a Silver Dodge Charger driven by a third man. Wary of the men’s actions, the driver called 911 and reported what he felt to be suspicious activity.

The police were already looking for a vehicle that fit that description as the getaway car of the robbery of a SunTrust bank that took place around 10 am that morning. The bank is located at 9501 Wiles Road in Coral Springs.

In addition to the UPS driver, other members of the public are being praised for helping police and FBI agents for their part in the apprehension of the suspects.

The manager of the bank was on the phone with a customer when two armed men rushed into the bank. One of the men pointed a gun at a teller’s head, demanding money. The teller gave the suspects in excess of $20,000.00 before they ran out of the bank to the awaiting Nissan Sentra. As this was unfolding, the manager told the customer on the phone that the bank was being robbed. The customer immediately hung up the phone and called 911.

“We got the customer’s call before the silent alarm came in to our agency,” Coral Springs Police Sgt. Carla Mertes said. She went on to comment: “One of our officers spotted the car on the Sawgrass and started chasing it to Miami.”

The police then chased the car south on the Sawgrass Expressway and then Interstate 75. According to the F.B.I. who assisted in the pursuit, the suspects then exited east onto Gratigny Parkway in Miami where it crashed into two vehicles near the N.W. 32nd Ave. exit.

One of the individuals in the crash was Derek Mendez, 33, of Hialeah. Ironically, he was driving to a Crime Scene Investigation course at Miami Dade College when he became entangled in the midst of a crime scene investigation. A veteran of the war in Iraq, Mendez suffered injuries to his neck, back and elbow when his car was rear-ended by the suspects’ vehicle. “It freaked me out a little bit but it could have been worse,” Mendez said. “They could have had a gun and start shooting and I could have been in the middle of that.” Mendez went on to say: “I remember some guys getting out of the car and fleeing from the scene. They tried to run away and tried to jump a fence and I saw the cops grab them.

The F.B.I. said that at least three of the four men were suspected in five other bank robberies in Broward County.

In total, four men were arrested for the crime. Gregory Richardson, 34, and Edward Rogers, 40, are accused of robbing the bank. Carlos Jenkins, 24, is accused of driving the two cars used in their escape. Quinton Johnson, 29, is the owner of the Charger; although he claimed at the time of his arrest that it was stolen prior to the crime.

Coral Springs police spokesman Joseph McHugh said that the call from the UPS driver was crucial. “Without that call, we would have been looking for the vehicle they were driving when they left the bank,” he said.

The four men who are now accused of planning and robbing the bank appeared in Fort Lauderdale federal court on Thursday morning. Quinton Johnson who originally reported his car stolen 15 minutes after the robbery then allegedly changed his story and said that he loaned his Dodge Charger to Carlos Jenkins. Johnson then admitted driving his friends to the bank the night before, but denied any participation in the robbery. The four men will be back in court next week when a judge will decide if they will be eligible for bail.

Numerous agencies assisted in the pursuit through Broward and Dade counties, comprising police from Coral Springs, the Broward Sheriff’s Office, Miami Dade, Hialeah, Miramar, Miami Gardens, Opa-locka, as well as the FBI.

Related Reading

Fort Lauderdale Police Officer Guilty of Perjury

November 7, 2012 | Michael B. Cohen, P.A.

James Thompson’s lawyer maintained that the allegations made against his client that lead to his arrest by Fort Lauderdale Police Officer Jefferson Alvarez were a total fabrication.
Alvarez wrote in his report “While on patrol I saw the listed vehicle traveling westbound on W. Broward Blvd. By looking at the sticker and then confirming it on teletype I discovered that the tag was expired. I conducted a traffic stop on the 3600 block of W. Broward Blvd.”
According to the report, Alvarez also stated that he then ran a check of Thompson’s driver’s license and when found that it was suspended arrested him at the scene.
The truth of the matter was that Alvarez was one of two backup officers who arrived at the area well after Officer Larry Reyes, who first saw and investigated a car that was in the parking lot of an abandoned gas station.
Thompson’s attorney who is with the Broward Public Defenders Office, said “Alvarez never saw him driving and he never made any traffic stop.” He went on to say “My client was changing a flat tire and two other officers drove up and ran a license check. Alvarez arrived on the scene later and they allowed him to make the arrest.” Police records verified that Alvarez was the last officer to arrive.
Thompson maintained he was never driving the car. He said he went to its location in the parking lot of the abandoned gas station, where his cousin had left it, to fix a flat tire. According to Thompson, it was 3 o’clock in the morning when police officer, Larry Reyes saw him by the vehicle, stopped his patrol car, and began to question him.
Reyes ran a check and determined that Thompson’s driver’s license was suspended.
Alvarez works in the patrol division and has been with the department for a little more than two years. It appears that he was on a kind of probation during the incident and was given the opportunity to arrest Thompson to strengthen his own statistics. On July 15, he was placed on paid suspension pending further investigation.
Five months later, when Thompson’s defense lawyer questioned Alvarez, he said he didn’t recall the incident and depended on his original report to refresh his memory.
During the course of Thompson’s investigation, his lawyer obtained records from the global position system (GPS) installed on Fort Lauderdale police squad cars, along with dispatch logs, and other evidence that confirmed the reported scenario to be wholly fictitious.

During a deposition, Alvarez affirmed it was he who made the traffic stop and delivered several other details about it, but the GPS data did not support his testimony. Reyes, in his deposition, disputed Alvarez and the information he wrote in his arrest report.

“Um, Officer Alvarez stated that he stopped the vehicle when, in fact, I stopped the, uh, – I was the first officer to stop the vehicle,” Reyes attested.

Reyes also confirmed that Alvarez was not on the scene at the time of the traffic stop.
During proceedings, Alvarez said he mistakenly believed he was supposed to place himself in Reyes’ shoes when describing the events that led to the arrest.
Prepared with this testimony and the GPS statistics, Thompson’s lawyer offered the evidence to Assistant State Attorney Steve Litvack, who then dropped all charges against Thompson.
With the evidence now signifying that Officer Alvarez’s statements were clear cut falsehoods he then became the target of a criminal investigation and was charged with perjury.
At Alvarez’s trial, jurors listened to a 40-minute recording of the deposition and requested to hear it again during their deliberations. Alvarez also answered questions about pulling over Thompson’s car, although on the stand he said that he was relying on his report and not on his actual memory.
After just four hours of deliberations the jury came back with a guilty verdict of falsifying a police report and perjury.
The maximum penalty for perjury and falsifying records, combined, is six years. Sentencing was scheduled for Nov. 19 in front of Broward Circuit Judge Paul Backman. Alvarez remains free on bond until the sentencing hearing.
Thompson did not testify at Officer Alvarez’s trial.