I feel like Sisyphus trying to push the boulder up the hill! It's not easy for someone that's not in the legal profession or law enforcement to find out much about these cases. Although the arrest affidavit for this case is public record, its not exactly easy for me to get my hands on it, I am working on it though. What I have been able to come up with is whats readily available on the Miami Dade Clerk of Courts website, here I have access to the criminal histories of anyone that's ever been arrested in the county. Lets start with three defendants and see what they've done in the past besides the charges stemming from this case:
John Romney (DOB 4/7/81)
- GRD THFT/3D/300+/-5K
- CANNABIS/PURCHASE
- ASSAULT AND BATTERY
- BATTERY
- CANN/SELL/DEL/PSNW/I
- CANN/SELL/DEL/PSNW/I
- BOAT/RECKLESS OPER
Delaila Estefano (DOB 4/12/73)
- no crimnal history
Interesting. The two co defendants have a moderate criminal history ranging from playing around with pot to committing grand theft, the attorney has nothing. On October 3, 2008 all three were charged with the same charges, they are:
- Organized Scheme to Defraud
- Grand Theft
- Identity Theft
- John Romney $450,000
- Micheal Martinez $450,000
- Delaila Estefano $75,000
- GRAND THEFT 1ST DEG
- ID/USE/POSSESS/FRD
- MORTGAGE FRAUD
- FIN INSTIT/SCHM DFRD
But why the radically reduced bail amounts? Why isn't this case ANYWHERE in the media? After all, the arrests in this case were made only four days after the case in the Herald, why no fanfare? Remember the date October 3, 2008, there's something about that date that's important and I believe much of what happened in the Barrera mortgage fraud case has to do with that date. We'll revisit that date a little later...
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