Tampa Bay Criminal Defense Lawyer Blog

According to an online story in today's St. Pete Times, a Spring Hill man was arrested Saturday after workers at a grocery store reported seeing him stuff steaks down his shorts and leave the store.

Mark Belkola, 51, was at the Publix at 4158 Mariner Boulevard when he was seen in the meat department shoving six (6) packs of steaks down his pants, then walking to the front of the store, according to a Hernando County Sheriff's Office report.

A store employee confronted Belkola after he left the store, but he ran to the parking lot and tried to get into his vehicle, the report states. A customer helped detain Belkola until authorities responded.

Belkola admitted to deputies that he had also taken a bottle of Vaseline and a bottle of pomegranate juice, both of which were found in his shorts. The total value of the merchandise was $75.66.

Belkola told deputies, "I'm starving, I'm starving, that is why I took the steaks," the report states.

He was arrested on a charge of Retail Theft.

Continue reading "SPRING HILL: Man Caught Stuffing Steaks and Vaseline in Shorts at Publix" »

As I was scanning BayNews9.com for a good criminal law article to blog about, I came across the following story in their "Strange News" column:

A Pennsylvania woman is accused of illegally accepting workers' compensation payments while working as a stripper.

Forty-three (43) year-old Christina Gamble waived a preliminary hearing scheduled for Tuesday in Pennsylvania State Court and will go to Trial next month.

Prosecutors say the Quakertown woman claimed she hurt her back at her waitressing job and couldn't work. A judge granted her $360 per week in benefits in October 2008.

But private investigators working for the restaurant's insurance company say they taped her dancing at C.R. Fanny's Gentlemen's Club and Sports Bar in Wilson later that year

Gamble is charged with two (2) counts of Workers' Compensation Fraud and one (1) count of Theft.

Continue reading "DOYLESTOWN, PA: Stripper Gets Caught Dancing While on Workers' Compensation" »

Sometimes, in my never-ending quest for a good story to blog about, you run across something that is just too good to make up. Usually, these types of stories occur in Pasco County. This one (below) is no different. Enjoy, courtesy of today's St. Pete Times.

A New Port Richey man was arrested Friday by the Pasco County Sheriff's Office after deputies said he called 911 multiple times to complain about his mother.

Did she hit him?

No.

Did she stab him?

No.

Did she shoot him?

No.

OK. I give up. What did she do?

She took his beer away.

Charles Dennison, 32, who was "very intoxicated," told a deputy who went to their home at 1739 Dennison Road, in New Port Richey, that he wanted his mother arrested for taking his beer (otherwise known as Petit Theft), according to a Pasco County Sheriff's Office arrest report.

And If she wasn't charged, he said, he would continue to call 911.

A deputy charged him with Making False 911 Calls and took him to the Pasco County Jail in Land O'Lakes, where he remained Monday morning. His Bond/Bail is a lowly $150.00.

Continue reading "NEW PORT RICHEY: 911 How May I Help You? Um, My Mother Took My Beer" »

Tampa Bay: BEWARE

According to a story in tonight's online edition of the St. Petersburg Times, a fifty-eight (58) year-old Pasco County man noticed something odd at a drive-thru ATM machine last Saturday morning. When he tried to insert his ATM card, there seemed to be an odd piece of plastic attached to the ATM machine that was loose.

Wisely, the man removed it from the ATM at the Bank of America branch at 5242 Little Road in New Port RIchey. Because that Bank of America branch was closed, the man took it to another location and showed it to a bank teller. That bank then called the Pasco County Sheriff's Office.

The Pasco County Sheriff's Office has determined that what the man found was a "skimming device" -- an increasingly popular (among thieves, at least), small machine that scans and stores debit card numbers. The "skimming device" was planted at the ATM by identity thieves, along with a small camera aimed at the ATM's keypad in the hope of capturing (your) personal identification numbers. Once these thieves obtain your debit card number from the "skimming device," along with your PIN number from the hidden camera, these crafty, high-tech thieves can access and drain your bank account and/or life savings in a matter of minutes.

Kevin Doll, spokesman for the Pasco County Sheriff's Office, said this is the first report he's heard of a "skimming device" being used in the county in his 12-year-career.

After reviewing the actual Bank of America ATM video, Pasco County Detectives have determined that someone wearing a hat and driving what appeared to be a Dodge minivan installed the "skimming device" at 8:35 a.m. last Saturday. Working in tandem, a second suspect wearing a baseball cap followed in a four-door BMW.

Less than ten (10) minutes later, the suspicious (and wise) Bank of America customer removed the "skimming device" and more than likely prevented numerous weekend, drive-thru ATM bankers from becoming victimized by this scam

According to the Pasco County Sheriff's Office, the two (2) suspects returned to the ATM machine at 9:45 a.m. and removed the camera, which the customer didn't notice. The camera, without the "skimming device," is useless -- and vice versa, said Detective Natalie McSwane of the Economic Crimes Unit at the Pasco County Sheriff's Office. McSwane said these "skimming devices" are installed quickly and, unfortunately, are available for purchase online (Please finish this well-intended article before trying to find one online).

To protect yourself from thieves, McSwane said to "look for devices on ATMs and other card-swiping machines."

"If it removes, then it's probably not supposed to be there," she said.

She also urged people to always shield their PINs when entering them on keypads -- at ATMs, gas stations, grocery stores, etc., even if no one seems to be watching.

Anyone who knows anything about this case or who might have witnessed suspicious activity at this New Port Richey Bank of America branch last Saturday morning is asked to call Detective McSwane at 1-800-854-2862.

Please be safe out there and follow these tips to avoid falling prey to this and other types of Identity Theft scams.

Continue reading "TAMPA BAY AREA: Skimming Devices are Being Found at Local Tampa Bay Area ATM Machines" »

As we enter another Holiday Season, the SLAVIN LAW FIRM would like to wish you and yours a Happy and Safe Holiday weekend.

With the support of all of our friends, family and clients, 2009 was another excellent year for the SLAVIN LAW FIRM. And for that, we have much to be thankful for this Holiday Season.

To our family and friends, thank you for your patience and understanding when it was necessary to work late nights and/or weekends.

To our business colleagues and our outstanding network of fellow attorneys, thank you for not only your referrals but for the trust that you have placed in the SLAVIN LAW FIRM to provide an experienced and aggressive representation to those that you've sent our way.

And to both our former and present clients, thank you for the trust that you have placed in the SLAVIN LAW FIRM to protect your rights and to handle your important criminal and/or traffic-related matters.

On behalf of the entire SLAVIN LAW FIRM team, have a Happy, Healthy and Safe Holiday Season.

Continue reading "CLEARWATER: Happy Holidays from the Slavin Law Firm" »

A South Florida cab driver was tricked into making a 20-hour trip from Miami, Florida to Western Tennessee over the weekend. And he ended up getting stiffed, not getting a penny for his efforts, according to CBS4's Stephen Stock.

From 7:00 at night until 4:30 in the morning, 6 days a week, for 29 years, Jean Desir has driven a taxi on the streets of Miami.

Despite two Robberies, one at gunpoint, and countless riders who've stiffed him on fares, this past year has been toughest of all economically.

"This year has been really really hard," the 54 year-old said, "really hard."

That's what makes the story of Desir's fellow taxi-driver so tough to swallow this holiday season.

Police say Miami resident Luciolo Perez convinced a cabbie from Flamingo Taxis to drive him to Memphis, Tennessee. That's a 20-hour cab ride to the middle of the country.

Then police say Perez stiffed the driver of $3,000 in cab fare, plus expenses such as gas and meals, which the cabbie paid with his own credit card.

CBS4 spoke by phone with the cab driver, who drove his taxi halfway across the country and back.

His name is Lelis Almeira.

Almeira refused CBS4's request for an on-camera interview, saying he was tired, frustrated and angry and "I just want to put this incident behind me."

Now, in addition to trying to find $3,000 in cab fare, Perez must find enough money to bond out of jail on his Grand Theft charge.

Continue reading "MIAMI: Cab Driver Stiffed on $3,000 Fare from Miami to Memphis" »

An inmate at the Pinellas County jail is accused of forging paperwork to get out of jail.

According to Bay News 9's partner paper, the St. Petersburg Times, Nydeed Nashaddai managed to fake a letter that got him out of jail. He was in jail on fifteen (15) counts of Uttering Forged Bills, Drafts, Checks or Notes, six (6) counts of Grand Theft and four (4) counts of Fraudulent Use of Personal ID Info.

Nashaddai's release only lasted about a day. When the victim was notified about the release, he called the Pinellas County State Attorney's Office, who then found out that Nashaddai was not supposed to be let out of jail.

Nashaddai was "re-arrested" the same day. He now faces an additional charge of Escape and remains in the Pinellas County Jail without a bond. It remains to be seen if he can walk his way out of jail again.

Continue reading "PINELLAS COUNTY: PCJ Inmate Walks out of Jail on Fake Paperwork" »

One of the first pieces of advice that I give to new clients is to take down any social networking profiles that they may have (if they tend to use these accounts, like Facebook or MySpace, to talk about or post evidence of their criminal activity).

Another recent story out of Seattle reaffirms this advice. To read the complete story, check out this link to the original CBS News.com story.

Maxi Sopo was living the dream of a fugitive abroad, kicking back on the beaches of Cancun during the day and partying in the clubs at night. Then, Maxi Sopo did two (2) things that are NEVER a good idea to do when you are hiding from law enforcement. First, Sopo started posting Facebook messages about how much fun he was having. He then accepted a "Friend Request" from a former Justice Department official.

Because of these poor decisions, Maxi Sopo, a 26-year-old native of Cameroon, is now in a Mexico City jail awaiting extradition back to the United States to await his trial on Federal charges of Bank Fraud.

(right) Assistant U.S. Attorney Michael Scoville displays part of the Facebook page, and an enlarged profile photo, of fugitive Maxi Sopo. (AP Photo/Elaine Thompson)

Even in the hold-nothing-back world of social networking, where police search Facebook photos for evidence of underage drinking and watch YouTube videos to identify riot suspects, it's rare that a fugitive helps authorities this much (see Maxi Sopo's Facebook profile below).

Prosecutors say he masterminded the Bank Fraud scheme with Edward Asatoorians, who was convicted by a Federal jury in Seattle last week. Testimony at trial indicated the pair persuaded young co-conspirators to lie about their income to obtain loans for fabricated auto purchases, and then used the money to prop up Asatoorians' business and to take an expensive trip to Las Vegas.

Continue reading "SEATTLE: Fugitive Brags on Facebook and Gets Busted!!" »

How do you know when a "first date" has gone really bad?

A Detriot man was sentenced last month to at least two (2) years in state prison for stealing a woman's car after skipping out on the check during a first date. Terrance McCoy, 24, was sentenced in Oakland County, Michigan to two (2) to ten (10) years in prison for one of the classier moves that I've seen in awhile.

McCoy pleaded "no contest" on September 18th to Grand Theft Motor Vehicle. As in Florida, a "no contest" plea does not admit guilty, but simply states that you believe it is in your best interest to resolve the case without going to trial.

Police say that McCoy dined with a twenty-seven (27) year-old companion on April 24th in Ferndale, Michigan. The woman told the police that McCoy said he forgot his wallet in her car and needed her keys to retrieve it. After that, McCoy took off in her car.

Defense attorney Terri Antisdale stated that McCoy is a "very nice man who made a bad decision." Really? Do you think so?

Continue reading "DETROIT: Man Sentenced to Two Years in Prison for Stealing Car on First Date" »

A laser-sighted 9mm Glock Firearm, which was stolen several months ago from a Tarpon Springs State Representative, was recovered in the waistband of a convicted felon yesterday during a traffic stop in St. Pete, Florida. For more information on this odd story, check out today's St. Pete Times for more details.

So far, this is what the Tarpon Springs Police Department knows: State Representative Peter Nehr's 9mm Glock handgun (with an extended magazine) was stolen from his car on May 13, 2009.

4 1/2 months later, Elvis Leon Weaver, 20, of 3800 12th Avenue South, St. Petersburg, was wanted by law enforcement for several outstanding warrants (for previously committed offenses) when a "tipster" told police where they could find him. Soon thereafter, an unmarked police car conducted a traffic stop on a 2009 Chevy Impala, which Weaver was driving on 34th Street South in St. Pete. During this traffic stop, law enforcement found Drugs in the car and the gun in Weaver's waistband. The serial number on the gun matched the one that was reported stolen, months earlier, by Nehr.

Ultimately, Weaver was arrested on charges of Dealing in Stolen Property, Carrying a Concealed Firearm, Failure to Appear and three (3) counts of Possession of a Controlled Substance. After being booked into the Pinellas County Jail, Weaver posted a $24,663 bond and is back on the streets (this time without Representative Nehr's firearm).

In an interesting and personal side-note, Representative Peter Nehr (R), Tarpon Springs, was the first local politician to congratulate me on the opening of the SLAVIN LAW FIRM. To this day, his professional and inspiring letter is both framed and hanged on the wall in my law office.

Continue reading "ST. PETERSBURG: Handgun Stolen From State Rep. Peter Nehr (R), Tarpon Springs, Found in Felon's Waistband" »

Eddy G. Reyes, 37, was arrested Monday for scamming a woman out of $2,500 for a TV box that he promised would give her "Free Satellite Television for Life." For the complete story, check out the Pasco section of Wednesday's St. Pete Times.

Pasco County Sheriff's Office authorities say that Reyes operated a business called Dreamlinc which offered customers free satellite TV for a one-time fee. His arrest report indicates that Reyes sold devices that had software "designed to be used for defrauding satellite service providers with unauthorized reception of their services."

According to Kevin Doll, spokesman for the Pasco County Sheriff's Office, "if anyone offers to sell you one of these satellite boxes for free TV for life, its a lie." Bottom line, according to Doll, is that "its stealing." Other potential victims are encouraged to call the Pasco County Sheriff's Office at (727) 844-7711.

Reyes, who lives in Dade City, has been charged with Grand Theft, Fraudulently Intercepting Communications Services without Authorization and Fraudulently Advertising the Sale of Interception Devices. He is currently in the Land O' Lakes jail with a $1,800 bond.

Continue reading "DADE CITY: Man Arrested for Selling Illegal Satellite TV Boxes" »

One year after being arrested for stealing approximately $128,000 from the City of Safety Harbor, while serving as their finance director, JoAnne Ryan was sentenced by Circuit Court Judge Thane Covert to one year in the Pinellas County Jail. However, six months of her time will be spent on "work release," formerly known as the "Day Reporting" program.

Ryan, who accepted the State's plea deal, was convicted of Second Degree Grand Theft. As part of her sentence, Ryan will be placed on 15 years of probation and will be ordered to pay $128,000 in restitution. She already paid about $58,000 in restitution, up front, in an effort to mitigate the damage that she caused.

At her sentencing hearing, Judge Covert stated, "You are a good person, but you made some very serious mistakes you knew were wrong. You should never hold a position of trust in the future." For the complete story, check out today's St. Petersburg Times article.

As part of a very well prepared defense, Dr. Walter Afield, a neuropsychiatrist, testified that Ryan suffered from a condition known as "chemo brain," following her treatment for breast cancer, which affects memory, concentration and focus. Afield also told the Court that Ryan had major depression and was suicidal.

While this case does not qualify for entrance into this blog's "Celebrity Justice" column, it certainly begs the following questions: Are all Defendants treated equal? Does it help to have an experienced and aggressive criminal defense attorney on your side? And would she have gotten this same sentence had she been represented by the Office of the Public Defender?

Continue reading "SAFETY HARBOR: Former Finance Director Gets Jail Time" »

Yesterday, a Safety Harbor man was arrested on various charges stemming from his involvement in a counterfeit money order scam. Raul Francisco Zelaya, 50, was arrested for Scheming to Defraud a financial institution, Communications Fraud and Possession of Counterfeit Checks. For the complete story, check out today's Tampa Bay Online article.

On Tuesday, when investigators finally arrested Zelaya, he had an additional 243 counterfeit money orders valued at over $230,000. Zelaya is believed to have obtained these checks from a known online check-cashing scam. These type of scams typically appear online as "work from home" job opportunities and can be posted on websites or appear in spam e-mail.

This is not the first time that this Zelaya character has been involved in this type of activity. According to the Clearwater Police Department, Zelaya previously took part in a similar scam that was investigated by the Pinellas County Sheriff's Office.

Continue reading "PINELLAS COUNTY: Counterfeit Money Order Scam Busted" »

An interesting story in today's St. Pete Times highlights the life, or lack thereof, of Teddy Braden, the former gang member turned blogger that blogs from the Pinellas County Jail.

Braden, who is in the Pinellas County Jail on Drug Charges, blogs with the help of his mother -- who takes his notes and letters and posts them online at: teeninjail.blogspot.com

Braden, who was arrested for the first time at age 13, has a Juvenile record consisting of various Drug Charges and a Residential Burglary. As an adult, he has been locked up for doing drugs, selling drugs, Grand Theft, Burglary and now Drug Trafficking.

In one of Braden's blog posts he states that "One of my biggest regrets is joining a gang." The quote sits below a picture of Braden, wearing a red t-shirt, hat and bandana, while throwing up a "B" (a noted gang hand sign for the Bloods). However, something about this photo tells me that Braden would not survive, on the streets, for very long.

Continue reading "CLEARWATER: 20-Year Old Pinellas County Jail Inmate / Blogger" »

Welcome to the odd world of random crime committed in the Tampa Bay area. As they say on "Law & Order," here's another story that has been "ripped from the headlines." You just can't make this stuff up.

Yesterday, the Chief of Tampa General Hospital's trauma center pleaded "no contest" to two (2) misdemeanor charges and was sentenced to two (2) years of probation and ordered to perform 100 hours of community service. For the complete story, check out the full St. Petersburg Times article.

Documents which were released yesterday shed some light on this unusual crime. On April 21, 2009, Dr. Sergio Alvarez, a first year resident in the plastic surgery department of the University of South Florida, was assisting Dr. David J. Ciesla during a surgery when they located a bullet on top of the man's liver. About an hour into the surgery, Dr. Ciesla was relieved by another doctor. However, prior to leaving the operating room, Dr. Ciesla reached into the fugitive's body and removed the bullet. According to Dr. Alvarez, Dr. Ciesla stated "this is what we do with bullets" before placing the bullet inside the rubber glove on his right hand.

Unfortunately for Dr. Ciesla, two (2) agents from the Florida Department of Law Enforcement were sitting inside the operating room waiting to take the bullets into evidence. However, when questioned by the FDLE agents, Dr. Ciesla stated that the bullets were still stuck in the patient's body.

Dr. Ciesla eventually returned his souvenir, one week later, after being confronted by University officials. For his part, Dr. Ciesla was charged by the Hillsborough County State Attorney's Office with Providing False Information to Law Enforcement and Obstructing or Opposing an Officer without Violence.

Yesterday, County Court Judge Cheryl Thomas "withheld adjudication," meaning Dr. Ciesla will not receive a conviction on his record (assuming he completes the terms of his probation successfully). He will also be eligible for an Early Termination of Probation, after serving one full year of probation, if all of his terms and conditions have been met.

Continue reading "Prominent Tampa Surgeon, Who Hid Bullet Found During Surgery, Gets Probation" »