- 3 - show cause in writing on or before December 23, 1996, why respondent's motion should not be granted. As of March 8, 1997, petitioner has not responded to the Court's order. On March 7, 1994, petitioner entered a plea of no contest in the Circuit Court of the Twentieth Judicial Circuit, located in Charlotte County, Florida, case number 93-203-CF, to the charge of first degree grand theft.2 This conviction stems from 2The transcript of petitioner's criminal proceeding contains the following colloquy: THE COURT: Would the State summarize the facts, please. MS. HARRINGTON: Between the 23rd of February of 1990 and August 25th of 1992, this Defendant was doing business as Property Management Services. Under that corporation, they had a contract to oversee greenbelt Maintenance in five sections of Punta Gorda Isles; Sections 16, 18, 20 and 23. Maintenance was to be paid for through fees assessed by the Association on each of these sections. Under this contract, the Defendant's responsibility was to accept bids and submit recommendations for payment to Punta Gorda Isles when the work was completed. [The Defendant] was fully paid on a monthly basis for the services under the contract by each of the five Property Owners Associations. The investigation conducted by the Charlotte County Sheriff's Office revealed that the contractors performed the necessary work and then submitted these invoices to [the Defendant]. After receipt of the invoices, she would duplicate the invoices, changing the amount due on the form. The duplicated invoices were then being submitted to the Home Owners Association with a letter recommending payment. The invoices were paid by checks from the appropriate sections where the work was performed and issued in the name of the contractor. In the beginning when the amounts observed were higher than the amounts of the bill, the contractors discussed this [the Defendant]. She advised them that they wanted her to be paid by the contractors and that they were to take the difference between (continued...)Page: Previous 1 2 3 4 5 6 7 8 Next
Last modified: May 25, 2011