The Florida Freeway Patrol Bureau of Prison Investigations and Intelligence has introduced the arrest of seven people on expenses associated to the fraudulent procurement, issuance and sale of roughly 700 disabled individual parking placards.
4 extra suspects are charged and warrants for arrest are energetic and excellent.
The investigation started in February 2023, when the Liberty County Tax Collector’s Workplace contacted the Florida Division of Freeway Security and Motor Automobiles (FLHSMV) after studying that a lot of placards have been utilized for and issued to 1 particular person inside their county on behalf of a number of individuals residing in South Florida.
Florida legislation states people submitting a request for a disabled individual parking placard should present FLHSMV an software signed by a Certifying Medical Authority. BCII contacted the listed medical authority, a retired pediatrician with no data or involvement within the fraudulent use of his title.
“These placards are reserved for Floridians with mobility points, and this can be very infuriating that the defendants exploited this state-run program. It’s much more disheartening that there have been a whole bunch of consumers desperate to pay for the ill-gotten privilege to basically steal parking spots from individuals with disabilities,” Legal professional Basic Ashley Moody stated.
In the course of the investigation, analysts found on-line content material promoting the group’s skill to acquire disabled individual parking permits for many who had a “lengthy stroll to class” or have been “bored with parking within the again.”
Because of the massive variety of placards utilized for, issued and bought, investigators knew others have been concerned on this scheme to revenue. On account of the investigation, the next people have been arrested for his or her involvement with expenses together with Scheme to Defraud, Cash Laundering, Prison Use of Private Identification Quantity and Uttering a Solid Instrument:
- Norman Caison
- Dislaisis Alfonso
- Yendry Toboso
- Blandine Sermon
- Indya Murphy
- Lateshia Swann
- Nicole Senelin
Extra suspects stay at massive, with energetic warrants for his or her arrest, they’re:
- Eryn Cheeley
- Corey Martin
- Maiya Cosby
- Rykiah Kendrick
When you have info regarding this case or know the placement of the suspects at massive, please contact the FHP Bureau of Prison Investigations and Intelligence at 850-617-2302.