EFTA01155040.pdf

IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case STATE OF FLORIDA v. Judge= Defendant. PLEA AGREEMENT COMES NOW KATHERINE FERNANDEZ RUNDLE, State Attorney of the Eleventh Judicial Circuit of Florida, by and through the undersigned Assistant State Attorney, and enters the following •••1 agreement with the Defendant, to wit, that the Defendant shall plead guiltyY•tto Ctvct-27i; Count one (I). and be adjudicated guilty, while Count two (2) will be nolle prossed and the Defendant will be sentenced as follows: 1. One (I) years Community Control followed by nineteen (19) years probation with the special condition of restitution of $98.000.00 to Karin Models, LW. at a minimum monthly payment of $350.00 per month. 2. The Defendant shall be eligible for early conversion of the Community Control to probation upon payment to the victim through the Department of Corrections of $25,000.00 towards the restitution. 3. The Defendant shall be eligible to early conversion of the probation to summary probation after a total of two (2) years of either community control or probation if the restitution is paid in full. 4. The Defendant shall be eligible to early termination of probation after three (3) years if the restitution is paid in full. .. c.ezet‘t end Entered into this _ day ofNovember, 2007, in Miami, Miami-Dade County, Florida. Respectfully submitted, KATHERINE FERNANDEZ RUNDLE ST • A NI • 6. 1. By EFTA01155040  IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR DADE COUNTY, FLORIDA DJVISION I CRIMINAL OTHER ORDERS OF SUPERVISION STATE OF FLORIDA VS ORDERS OF SUPERVISION 1..4ROBATION Counts:: envicellsecl- tO DRUG OFFENDER PROBATION (see addendum) y ~EX OFFENDER PROBATION (see addendum) IAMMUNITY CONTROL (see addendum) ADMINISTRATIVE PROS FOLLOWED BY PROB DOP entered a plea of guilty/nolo contendere. b. been found guilty of: c. prior probation is hereby revoked: THE COURT HEREBY: d. adjudges you guilty of count(s) e. withholds adjudication of guilt for count(s) IT IS ORDERED AND ADJUDGED THAT, SUBJECT TO THE LAWS OF THIS STATE: f. you are hereby pla n COTUY% On eiti Or ACC I for a period of kir - 9. Followed by Ctvb. • for a period of: 1 5r les to be supervised by the Deparh ern dl Corrections. h. (split sentence) you shall be confined in: the custody of Miami-Dade County Corrections for a period of: the custody of Miami-Dade County Corrections for a period of: after which you shall be placed on for a period of to commence upon release. i. (Administrative Probation) as defined in Ch948.001 F.S., After payment of a $50.00 processing fee plus a 4% surcharge, all conditions, except (J)(4) will be deleted. you must report in person, Probation Office located at irsir meoguih k. —7 1 you shall not do any of the ollowing: r,4 k IT IS FURTHER ORDERED AND ADJUDGED THAT YOU WILL COMPLY WITH, AND CONFORM TO, CONDITIONS: / .... /. I 1. -t-. -i N." ) 1 after release from confinement, to the as directed. 1. you will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer. 2. you will not possess, own, or carry any firearm, or weapon. 3. associate with any person engaged in criminal activity. 4. violate any law of any city, county, state or the United States (a conviction in a court of law is not necessary for you to be found in violation). & you will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit places where intoxicants, drugs, or other dangerous substances are unlawfully, sold, dispensed, or used. PAGE 1 OF 4 CUCCT 865 12-TO Clerk's woo address- vAvvi.rnarni•tladecletk.com WHITE - Office YELLOW - Probation/Parole PINK - Defendant EFTA01155041  I. you must do each of the following: 1. not later than the fifth day of each month, unless otherwise directed you wi2 make.1 full and truthfut report to your officer on the form provided for that purpose. 2. you will promptly and truthfully answer ail inquiries directed to you by the court or officer, and allow your officer to visit you in your home, place of employment or elsewhere. 3. follow carefully and faithfully both the letter and spirit of valid instructions given you by a duly authorized officer. 4. you will work diligently at a lawful occupation and advise your employer of your supervision status and support your dependents to the best of your ability. 5. you will submit to random testing at any time requested by your officer, or the professional staff of any treatment center where you are receiving treatment, to determine possible use of alcohol, drugs, or controlled substances. 4 6. you will submit to a warmness search to your Or. son, residence and vehicle. 7. you will pay the sum of ( / per n:ion)h plus ti j .... s .., exempt pursuant to F.S. 8.09.p, '. ii I ,Zr II •charge towards the cost of supervision unless otherwise .i.----) 8. you will pay all court ordered morteM4bEffitermns ibr 'gh-the Probation Officer with money orders made payable to the Department of Corrections will disperse the monies as follows: ( plus surcharge ) a) $ court costs b) $ victim costs on counts c) $ "trust fund" or 50.3 hours of community service (F.S. 27.3455) d) $ assessment e) $ drug testing fee f) $ I restitution payable to ...-', .1_ . yr g) $ SNI fee ).(.1 C.—, B in 11-. •)1-11 • c tev i Air •UN, 1. YOU SHALL COMPLY WITH THE FOLLOWING SPECIAL CONDITIONS: 1. spend in custody of Miami-Dade County Corrections and comply with all rules of the institution in which you were placed with credit for days time served. 2. spend weekends beginning in the custody of the: 3. you will attend and successfully complete the following rehabilitation program to be selected by your officer or the court. Further, you will abide by all rules and regulations of the program, attend all appointments, and follow all lawful instructions and recommendations of the director and staff: a) an inpatient/outpatient , alcohol, . drug, and or psychological program b) the defendant is to be held in the custody of until released to a representative of or otherwise as directed by the officer or the court. 4. not use or possess alcoholic beverages for any purpose. 5. not drive or operate a motor vehicle except 6. perlorm hours of community service at a non-profit organization, as directed. 7. you will not associate, communicate or have any contact with 7- 8. other: a THE COURT RESERVES THE RIGHT TO RESCIND. MODIFY, REVOkc.IVI RVISION TO TH , T9 or PROVIDED BY LAW. DONE AND ORDERED Miami-Dade County, Florida tIt e WV day o 2f ~jf Nunc Pro Tune I have received a copy of the term and conditions of my supervision. report to the Department of Corrections Probation Office for further i e confidentiality of which is f CL' WHITE - Office YELLOW - Probation/Parole PINK - Defendant EFTA01155042  LED IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT : 7 2327 IN AND FOR MIAMI- DADE COUNTY, FLORIDA FALL TERM, 2006 THE STATE OF FLORIDA v. INFORMATION FOR 1. GRAND THEFT FIRST DEGREE 812.014(1)( 2)(a) Fel. 10 2. ORGANIZED FRAUD - SCHEME TO DEFRAUD $50.000 Defendant(s1 OR MORE 817.034(4)(a) Fel 1O IN THE NAME AND BY THE AUTHORITY OF THE STATE OF FLORIDA: State Attorney of the Eleventh Judicial Circuit, prose r e a e o orida, in the County of Miam i-Dade, by and through her undersigned Assistant State Attorney, under oath, Information makes that: McGEE,THOMAS W. :ec 04/17/2007 Circuit ' Jail N F07010933 Schlesinger (F58 EFTA01155043 (CO*: F07010933) COUNT 1 n or between May 21, 2004 and June 30 2006, in the County and St ingly, unlawfully and feloniously obtain or use or did endeavor to obtain or use U.S. coin or currency, the property of KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL and/or JEFF FULLER as owner or custodian, valued at one hundred thousand dollars ($100,000.00) or more, with the intent to either temporarily or permanently deprive KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL and/or JEFF FULLER of a right to the property or of a benefit therefrom or to appropriate the property to said defendant's own use or to the use of any person not entitled thereto, in violation of s. 812.014(1) and (2Xa), Fla. Stat., contrary to the form of the Statute in such cases made and provided, and against the peace and dignity of the State of Florida. EFTA01155044 (CC'S*: F07010933) COUNT 2 ssistant State Attorney, under oath, further information makes n or between May 21, 2004 and June 30 2006, in the County and State , i un a ully and feloniously engage in a scheme to defraud as defined by s. 817.034(3)(d), Fla. Stat., by engaging in a systematic, ongoing course of conduct with intent to defraud one or more persons, to wit: KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL and/or JEFF FULLER, by false or fraudulent pretenses, representations, or promises or willful misrepresentations of a future act, and did thereby obtain property, to wit: U.S. COIN OR CURRENCY, of an aggregate value of fifty thousand dollars ($50,000.00) or more, the property of KARIN MODELS USA, LLC and/or JEAN LUC BRUNEL and/or JEFF FULLER, as owner or custodian, in violation of s. 817.034(4Xa)1, Fla. Stat., contrary to the form of the Statute in such cases made and provided, and against the peace and dignity of the State of Florida. EFTA01155045  fCCM F07010933) STATE OF FLORIDA, COUNTY OF MIAMI-DADE: Personally known to me and appeared before me, the Assistant State Attorney of the Eleventh Judicial Circuit ofFlorida whose signature appears below, being first duly sworn, says that the allegations set forth in this Information are based upon facts which have been sworn to as true by a material witness or wi offenses therein charged, and that this prose Sworn to and subscribed before me this il k day of By 1 ei *P. Motu? Publt State of FlOrda Mait-Nati Ougue 0111a D°337346 "163 ;#00.1 EloCires l EFTA01155046 EFTA01155047