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Check resumes and CV, social media profiles, public records, skilled experts, places of employment, photos and videos, arrest records, business records and memorials . "With this selfish act of jealousy, you not only violated our family but your own too. Personal details about Debra include: political affiliation is unknown; ethnicity is Hispanic American; and religious views are listed as Christian. . NEW DELHI - Former MP Subramanian Swamy Tuesday told the Supreme Court that Prime Minister Manmohan PANAJI - Surendra Sirsat has been appointed the president of the Goa unit of the Nationalist Congres NEW DELHI/BANGALORE - Karnataka Chief Minister B.S. Pursuant to the scheme, funds would be sent from investors by interstate wire transfer to financial institutions. In a press release, John V. Gillies, Special Agent in Charge of . Despite a psychologist's testimony that Debra Villegas suffered from post-traumatic stress syndrome brought on by a lifetime of abuse by her mother and ex-husband, a Fort Lauderdale federal. Lewis was found dead in a canal near Plantation after her SUV was found nearby. Prosecutors said he killed Melissa Britt Lewis in March 2008 because he blamed her for the break up of the marriage with his wife Debra, who was Lewis' best friend. Jump to Sections of this page The police uncovered a combination of physical and circumstantial evidence to bring the killer to justice. She will be released on $250,000 bail. "I'm very sorry to all the victims and to the employees who lost their jobs and to my family," she said. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), announced that Debra Villegas, 43, formerly the Chief Operating officer of the Ft. Lauderdale law firm of Rothstein, Rosenfeldt & Adler, was sentenced today in Ft. Lauderdale by U.S. District Judge William J. Zloch to 120 months incarceration. Debra Rachel Villegas Educator at San Diego Unified School District San Diego, California, United States 36 followers 37 connections Join to view profile San Diego Unified School District San. Tonys DNA was found on the jacket Melissa had been wearing on the night of her murder. Payroll Year. Contact Us- Overview- Territory/Jurisdiction, News and Outreach- Press Room | Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- Miami History, This content has been reproduced from its. Debra R Villegas, 55 Lives in San Diego, CA. Make a one-time donation today for as little as $1. "'You think you're on top now,'" she quoted him as saying. This case was prosecuted by Assistant U.S. Debra Coffey, who went by the name Debra Villegas during her 15-year marriage to Tony Villegas, described victim Melissa Britt Lewis as her dearest friend and said they grew even closer. debra villegas released. Debra Villegas entered the plea Wednesday in Fort Lauderdale federal court. Controversial Jail Video Spurs Meeting, Independen Budget crunch can't stifle influx of prison inmates, Ex-lawman's new calling: helping prisoners repent, Fla. to have its first black female chief justice. He told her that he didn't believe Tony would kill her because if he was going to do that, he already would have. Her voicewas so soft, it was almost faint as she answered questionsfrom the judge. Get browser notifications for breaking news, live events, and exclusive reporting. The long awaited murder trial of a Fort Lauderdale man charged with killing a former law partner of notorious Ponzi schemer Scott Rothstein is now underway. The hearing hit its dramatic zenith during testimony from Villegas' psychologist regarding her youth, which she said was marred by an alcoholic mother, living on her own in a truck at the age of 15, and rape. Rick Telander/Sun-Times. Debra Villegas, who has been released following a federal prison term for her role in one of the largest Ponzi schemes, is expected to testify as is the couple's son. Your articles help me a lot in all mediums of subjects.wrongful death cases, Lawyer for Naeem Davis, 30, says his client was provoked by the victim, Ki-Suck Han. Debra Villegas was sentenced to 10-years in after pleading guilty to her role in Rothstein's scheme. She always wanted to be a lawyer, and her dream came true after university. Her 10-year prison term was reduced because she cooperated. Psychologist Lori Butts, who has been treating Villegas since the Ponzi schemes collapse in fall 2009, said Villegas knew she was committing a crime but was loyal to Rothstein who employed her for 17 years. I just inserted the names. A Broward jury found Tony Villegas guilty of 1st degree. Deborah Villegas Found 57 people in California, Texas and 25 other states View contact information: phones, addresses, emails and networks. The judge has forbidden the defense from bringing Rothstein into the murder trial, but that could change if any witnesses make unsolicited reference to the Ponzi schemer. A motive for her slaying was hard to come by initially. The two spent a lot of time together, with Melissa cooking for her children and going out on family vacations with them. Debra Villegas received the maximum sentence of ten years in prison this morning for her role in the massive Scott Rothstein Ponzi scheme. She won early release for cooperating with the state. If the judge agrees, that could pave . She also spoke after the verdict. He broke the corruption story[2] of $1 billion Ponzi scheme operator Scott Rothstein's October 27, 2009 flight to Morocco under suspicious circumstances. Debra Villegas, RRA's chief operating officer, was released from prison Dec. 18, 2014 after serving 3 1/2 years. This is not the last to fall., It is unfortunate that Debra Villegas did not report Rothstein's schemes to law enforcement. Where was the concern for your children when you were engaging in this criminal activity? he asked. Villegas's next court appearance is scheduled for May 13. Police found pepper spray residue in the garage of Lewis home. Prosecutors say Villegas helped Rothstein prepare fake court settlements used to lure investors. The Ponzi scheme involved the sale of purported confidential settlement agreements in sexual harassment and/or whistle blower cases that were purportedly handled by attorneys at Rothstein, Rosenfeldt and Adler, PA. In addition, Villegas assisted in the preparation of documents relating to the purported confidential settlements. BackgroundDepression commonly occurs in heart failure patients, and negatively influences quality of life and disease prognosis. Criminally derived proceeds from the scheme, in excess of $10,000, were transferred between and among accounts at financial institutions. Debra Coffey, the ex-wife of Tony Villegas, who is charged with murdering her best friend Melissa Britt Lewis, took the stand to testify against him Tuesday. Also known as: Ms Debra Villegas, Ms Debra L Villegas. 2002 Penny Zavichas: Competed in Golf, Coach. MORE NEWS: COVID-19 Testing Site Finder Updated Oct 9, 2010, 12:00am EDT. Make a one-time donation today for as little as $1. So, if youre curious about what happened to Melissa, weve got you covered. dennis malloy wikipedia; 335th infantry regiment, 84th infantry division; chris bey net worth Debra Villegas Overview. and help keep the future of New Times, Use of this website constitutes acceptance of our. It's hard to think of something Steve "Mongo . Debbie Villegas is on Facebook. Become a member to support the independent voice of South Florida Find Debra Villegas. In brief remarks to the judge, Villegas expressed remorse and asked for mercy on behalf of her two children. The song was released as the album's fourth single in the United States in mid . Pocket. June 27, 2016 / 5:12 PM Ponzi schemer Scott Rothstein's "right hand" woman, Debra Villegas, was charged with conspiracy to commit money laundering Tuesday in connection with his $1.2 billion scheme. The manufacturer who released this beautiful book is . Villegas, wearing a pink blouse and black skirt, sat quietly during the brunt of the hearing, not weeping but occasionally dabbing her eyes with a tissue as her psychologist, Butts,told of what she called a traumatic and painful childhood. Tony Villegas, now 52, was arrested in 2008 and charged with the death of Melissa Britt Lewis. FORT LAUDERDALE, Fla. The former chief operating officer at the law firm run by convicted Ponzi scheme operator Scott Rothstein was sentenced Friday to the maximum 10 years in federal prison for her role in the $1.2 billion fraud. For her role in Rothstein's $1.6 billion Ponzi scheme, she was sentenced to 10-years in prison. Lewis was ambushed at her Plantation home, strangled and then her body was dumped in a canal. MORE NEWS: COVID-19 Testing Site Finder Both Debra and her children stated that he was abusive. Release Calendar Top 250 Movies Most Popular Movies Browse Movies by Genre Top Box Office Showtimes & Tickets Movie News India Movie Spotlight. Age: 47 years old. Investigation Discovery's 'Six Degrees of Murder: Going Places' delves into this very case. Work: - San Diego MET High . Former Chief Operating Officer of Ft. Lauderdale Law Firm Sentenced in Connection with Money Laundering Conspiracy in Operation of Ponzi Scheme Debra Villegaswas born on 06/28/1966 and is 56 years old. Become a member to support the independent voice of South Florida Prosecutors claimed Villegas motive was revenge as he blamed Lewis for his failing marriage. Email addresses. State of Texas records show Debra A Villegas held one job from 2017 to 2021. But, more information came to light, providing a fuller picture of what . We know that Debra S Papania Villegas had been residing in Texas . Debra Villegas pleaded guilty to one count of money laundering conspiracy in a 1?-hour hearing. Mr. Ferrer commended the investigative efforts of the Federal Bureau of Investigation and the Internal Revenue Services Criminal Investigation Division. Share. Phone Ad. . Debra Villegas received the maximum sentence of ten years in prison this morning for her role in the massive Scott Rothstein Ponzi scheme. Her 10-year prison term was reduced because she cooperated. This morning, Debra Villegas, the law firm employee who allegedly helped disgraced lawyer Scott Rothstein run his $1.2 billion Ponzi scheme, pled not guilty to a charge of money laundering in federal court in Fort Lauderdale -- a move that observers say was just a formality. Dateline NBC airs Fridays at 10pm. Villegas will have to surrender to authorities next June 24 so that she can continue to cooperate with federal investigators on the case. Meantime, Villegas says he's innocent and hislawyerBruce Fleishersaid the outcome might have been differentif he hadbeen allowed to talkabout Rothstein during the trial. FORT LAUDERDALE (CBSMiami) - The verdict is in for a man accused of killinga Plantation attorney and then dumping her body in a canal. / CBS Miami. Assistant U.S. Attorney Jeffrey Kaplan, however, said Villegas was key to a fraud that affected hundreds of people who lost some $430 million, most of which is gone forever. For her role in Rothstein's Ponzi scheme, Debra Villegas was sentenced to 10-years in prison. "You falsified the signatures of plaintiffs?" I'm going to win in the end.'". June 21, 2016 / 3:14 PM It is unknown if Rothstein, who is currently serving a 50 year term, will be called. At the firm, one of Melissas closest friends was Debra Villegas, who was the COO. Haberl wrote a letter addressing Villegas directly just before he was sentenced. Fast and Free people search. March 3, 2017 Best of NBC News Play All NBC News. These Valuable Pennies Are Worth Thousands, From Haiti Through Liberty City to Top Federal Prosecutor in South Florida: the Unlikely Story of Markenzy Lapointe, This 26-Year-Old Pays $0 to Live in a Luxury Tiny Home' She Built for $35,000 in Her Backyard Take a Look Inside. "There's now and forever a gaping hole and a lot of what if she were here in our hearts and our minds," said Leiws' auntLynn Haberl. Debra K Vosburg Gender: Female Race: White Residential Address: Ocean Isle Beach Nc 28469 Mailing Address: Ocean Isle Beach Nc 28469 Party Affiliation: Unaffiliated Registered to Vote In: Brunswick County, NC Voter Status: Active. Around the time Debra separated from Tony, Melissa grew closer to her. Elizabeth "Liz" Villegas*(p): Volleyball Coach. The Bibliometrix package in R was used to conduct quantitative analyses including the trends in publications . He changed the sentence to 48 months. Past homes found in Houston TX. She worked for Rothstein Rosenfeldt & Adler, eventually making partner. He said Tony Villegas' DNA was found on Lewis suit jacket in her abandoned SUV. Scott W. Rothstein (born June 10, 1962) is a disbarred lawyer, convicted felon, and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm.He funded an extravagant lifestyle with a $1.2 billion Ponzi scheme, one of the largest such in history. The book written by you should read is The Man Who Invented Vegemite. 2001 Sonja Melton: Competed in . But it was Debras estranged husband, train conductorTony Villegas,who was accused of murderingLewis. Her lawyer confirmed that she has been cooperating with authorities since the beginning of the investigation into Rothstein's crimes. Investigators said a struggle took place inside her garage, using DNA and pings from her cell phone to allegedly connect Villegas to the crime. Sometimes Debra goes by various nicknames including Debra R Villegas. Watch. A young, ambitious lawyer at a law firm in Florida was brutally murdered back in March 2008. Debra was estranged from her husband, Tony Villegas, at the time. Before receiving a 10-year sentence, Villegas re-married in 2010 to 39-year-old Daniel Coffey in Pembroke Pines. Outside of court, Lewis' motherLisa LaPointesaid the family felt they were given justice. Despite a psychologist's testimony that Debra Villegas suffered from post-traumatic stress syndrome brought on by a lifetime of abuse by her mother and ex . Personal details about Debra include: political affiliation is unknown; ethnicity is Hispanic American; and religious views are listed as Christian. cze 21, 2022 | aritzia check in store availability | wife share in husband property after death in islam | aritzia check in store availability | wife share in husband property after death in islam ", Rothstein told her that he would protect her from Tony, that he would make sure she was "safe at all times." '"But you and your friends will be sorry. 2016 CBS Broadcasting Inc. All Rights Reserved. Villegas faces a maximum sentence of ten years in prison. Rothstein was sentenced to 50 years in prison. The whole family was extremely proud of her. On December 1, 2009, Rothstein turned himself in to authorities and was . The authorities earlier confirmed that pepper spray had been used in the garage. He received a 50-year sentence. debra villegas released liz spoke and weal julho 1, 2022. report abandoned car victoria police 2023 CBS Broadcasting Inc. All Rights Reserved. Debra S (Papania) Villegas Debra Villegas (born 1951) Jump to: Bio . Vendor, lawmakers suggest cutting $11 million from Ruling: Bush can't order hearing for condemned Mex Florida Legislature makes formal apology for slavery, Georgia man convicted in 1997 Daytona Beach killing. Prosecutors say Tony Villegas, who has pleaded not guilty, killed Lewis because she was helping Debra Villegas escape their relationship. Many female criminals need therapy, not confinemen Florida agencies face deep cuts across board, Stripper says judge shielded her from creditors. "Was she totally familiar with the operation at the law firm or was she some lost soul?" She also found "electrical cord marks" on the backs of her children's legs. [Left: Dateline compares the murder of Melissa Lewis to a John Grisham novel] But it was Debra's estranged husband,. "I thought it was a one-time thing. Please enter valid email address to continue. Debra lived in Honolulu, Hawaii 96826, USA. Jurors also saw evidence, pictures of Lewis' vehicle with her jacket in the back, and her last conversation with a co-worker. "No, she admitted shehad knowledge of thescheme,"answeredAssistant U.S. AttorneyJeffrey Kaplan answered. Currently, Debra is single. Name. Lorem ipsum dolor sit amet, consectetur elit, sed do eiusmod tempor incididunt ut labore et magna aliqua. U.S. District Judge William Zloch also took the unusual step of allowing Villegas to remain free until June 24, 2011, so she can assist in the ongoing investigation of the now-defunct Rothstein Rosenfeldt Adler firm. On Monday, four witnesses testified for the state, including Villegas' roommate, Wilset Pascual, who said he saw Villegas, at home, scrubbing mace off his hands after the killing. By Rick Telander. This postwill be updated, certainly after the sentencing. Woman 'beaten'at same police station as man dumped Polk deputies charged with delivering drugs to inmate, Woman Describes Night Girl Was Killed in Romeo House, Jury Recommends Death In Pasco Girl's Murder, Bond hearing set in slaying of Lauderdale lawyer, Inmate tries to hang himself in Riviera Beach cell. Villegas pleaded guilty in the Scott Rothstein Ponzi scheme and was sentenced to 10 years in prison . Lewis was the best friend of Villegas ex. Debra Villegas has been associated with two companies, according to public records. debra villegas releasedteams work better when the organizational structure. Debra Villegas is 54 yrs old and lives on Rose Arbor Ln in Houston, TX. He maintains that he was framed. Villegas' attorney, Bruce Fleisher, said pieces of the prosecutor's puzzle are missing and will cast doubt in the eyes of the jury. At the firm, one of Melissa's closest friends was Debra Villegas, who was the COO. Terry P Villegas . Related to: Rachel Villeags, Luis Carlos Villegas, Diane Pamela Villegas, , +2 more. Tracking records showed Lewis' cell phone went back and forth between Broward and Miami-Dade along the FEC train line after her death. Bob Norman is a journalist in South Florida who joined WPLG-Channel 10 in 2011 as an on-air investigative reporter. Debra Villegas, former COO of Scott Rothstein's now-defunct law firm, pleaded not guilty Wednesday to a felony charge of conspiracy to commit money laundering. Butts testified that Villegas moved out of her home at age 15 and lived in a truck while completing high school and working in a bar. "She felt like Mr. Rothstein saved her life and the lives of her children, unfortunately at the expense of Mrs. Britt Lewis.". More than $363 million in restitution is owed by Rothstein, Villegas and possibly others. Butts then moved on tothe defendant'sallegedly abusive 17-year marriage to Tony Villegas. 2018. He was found guilty and sentenced to life in prison. Debra has lived at this Houston, TX address for about 25 years, after moving in around August of 1997. Kim Plath's car ended up in a ditch upside down after being involved in a "single-vehicle crash" on the evening of June 10, 2022. She said, We talked about it, neither one of us wanted a gun, she was living alone, so she felt she needed something to, you know I was going through a difficult divorce and living on my own as well, so I decided on a Taser, and she decided on pepper spray. The most damning evidence came in the form of physical evidence. 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