OIG 11-020 Brown Felony Grand Theft Charge

BROWARD O FFICE
OF THE
INSPECTOR GENERAL
MEMORANDUM
Honorable Joy Cooper, Mayor, C ity of Hallandale Beach,
and Members, Hallandale C ity Commission
To:
Daniel Rosemond, Hallandale Beach D
uty City Manager
From:
John W. Scott, In spector General
Date:
May 19, 20 14
Subject:
Dr. Deborah Brown Charged With Felony Grand Theft
As a part of Broward Office of the Inspector General fina l report OIG 1 1-020, Gross Mismanagement
ofPublic Funds by the City ofHallandale Beach and the Hallandale Beach Community
Redevelopment Agency, we found probable cause to believe that Dr. Deborah Brown engaged in
criminal misco nduct in connection with the use of CRA funds by the Palm Center for the Arts.
Accordingly, we referred our findings to the Broward State Attorney's Office (SAO) a nd the Broward
Sheriffs Office (BSO).
On May 14, 2014, after the conclusion of a joint investigatio n by the SAO and BSO, a Capias was
issued charging Dr. Brown with Grand Theft in the Third Degree. Dr. Brown surrendered on May 19,
20 14. The Capias and supp01ting complaint affida vit a re attached for you r review.
Attachment
cc:
V. Lynn Whitfie ld, Hallanda le Beach C ity Attorney
Joh n \\ ' . Scott , Inspector neneral
One 1 orlh l lni,·crsily J)ri,·c, Suite Ill • Plantation , Flurida 13324 • (9 54) 157-7S71 • l .. ax (9511) 157-7X57
www.browardig.org • (9 54) 357-T IPS
Deborah Brown
712 NW 9Th Court
Hallandale FL 33009
Female 10/09/1961 Black
14-006686-CF 1OA
5 Ft. 4 ln. 160 Lbs.
In The Circuit/Court
In And For :arowa.rd County,
Florida
Brown
BCCN:
Capias
Judge :aema.rd I Bober- FD
Deft Number 14-006686-CFlOA
To all and singular the sheriffs of Florida, Greetings:
You are commanded to take Deborah Brown
If that person be found in your county, arrest and safely keep so that you rnay have that person's body
before the Judge of our said court instanter to answer to the charge, filed by the State Attorney of
Broward County, Florida to:
Charge
1
Charge Description
Grand Theft in the 3rd Degree
Total:
Bond Amount
1,000.00
1,000.00
5/14/2014
Witness Howard C. Forman, Clerk of our
Said court and the seal of our said court,
At the Courthouse at Fort Lauderdale Florida,
Howard C. Forman, Clerk
By: ~ ~eputyClerk
Reason Capias Issued: Capias· Not In Custody
******************************************************************************
and executed same on _ _ _ __ _ _ __
Received this capias on
By arresting the within named defendant and having him now before the court.
_ __ _ _ __ _ __ _ __, Sheriff By: - - - - - - -- - -­
Deputy Sheriff
Filing# 13650859 Electronically Filed 05/14/2014 12:53 :45 P
ARREST FORM D
SHADED FIELDS MUST BE ANSWER&P IF DEFENDANT NOT IN CUSTODY BROWARD COUNTY
ARREST NO
FILING AGENT
OFFENSE REPORT
Det. John Calabro - BSO
I
MIDDLE
DEBORAH
WGT
160
I
HAIR
BLK
(1) CITV
(2)COU~TY
I
X
HOW LONG DEFENDANT IN
BROWARD COUNTY
I
OFFICER INJURED
YO
BREATHALYZER
BY/CCN ZONE
UNrr
NO
TYPE
lloiiARIIIT\JRA1C H-K' I.I.UCINOGI!I
N-NIA
C-COCioiNE
A-AMPHETAMINE
~eROIN
BEAT
COMP.
AGE
62
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~I liM
(3)FLORIDA
X
READING
I
SHIFT
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l
PLACE OF AR~EST
I
UNIT TRANSPORTING
PRISIONER
AOi iVtn' ZC'IHI!R I!QIJIPIIENT
Pl-ACE OF EMPLOYMENT
Broward COUiltY School Board
DATEITIME ARRESTED
(4) OUT OF ~ATE
~TMTY u~
UNK
c
c c
Dai.MR
.
LENGTH
ARRESTING OFFICER(S)
CCN
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PICK-UP TIME~DISPEffSEI
PRODUCI?I
DIST111811Tl!
Cl/LTIVATE
HIW'FIC E;oUSE
111
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l
DRUGTYPE
TIME ARRIVED AT BSO
1\.aMUOOUi M-IIAMJFACTURI!i
HUY
P-POS8Ell
S.SYNTIETIC I
TRANSPORTING
OFFICER/CCN
IHI/A
~ZONE
INOICATlON OF:
ALCOHOL INFLUENCE
ORUCl iNFLUENCE
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y
[]
0
0
PHONE# 201 Sl: 6 Street Fort Lauderdale FL 33312
State of Florida
1
~
scARst MA.RI<sm FIQrlda LOCAL ADDRESS COl.OR YJ:AR
DEFENDANT'S VEHICLE-MAKE
TYPE
ATTACH TAG NO.
OTHER IPI'NTIFIERS OR REMARKS
VECHILE TOWED TO
DEFENDANT'S
PHOTO ADDRESS
NAME OF VICTIM (IF COI'(PORATION, EXACT L.EGAL NAME
AND STATE OF INCORP.) COUNT#
I
OFFENSES CHARGED
I GRAND THEFT 3° FEL I
CITATJONt
TF.S•• OR CAPIAS/WARRANT#
812.014.2(c)1
I
I
PROBABLE CAUSE AFFIDAVIT
Before me this date personally appeared Affiant, Detective John Calabro of the Broward Sheriff's Office, who being first duly
sworn deposed and said that beginning on or about March 17, 2010 In Hallandale Beach, Broward County, Florida,
Defendant Deborah Brown, es Director of the Palms Center for the Arts (•PeA•), petitioned the City of Hallandale Beach
Commission for financial assistance to help fund the costs for a "PCA" trip to Washington, D.C. that was planned for children
associated with FPCA." Defendant requested a $10,000 donation to fund the trip. The Commission agreed to donate $5,000
and Issued check #152695 payable to Palm Center for the Attli, Inc. for the designated purpose, I.e., the Washington trip. On
March 26, 2010, the said check was deposited In the Palm Center for the Arts, Inc. Bank of America account
• • • • • · The Broward Office of the Inspector General conducted a financial Investigation of the said Palm Center for
the Arts, Inc. account and discovered that from March 28, 2010 through May 26, 2010 Defendant used significant amounts of
the donated funds for expenses unrelated to the Washington DC trip. Sworn testimony and supporting documentation
obtained reflects that she requested City funds for a specific purpose, I.e. , the aforementioned trip to Washington, D.C., but
that some of the funds were diverted to her own use and benefit for non-trip and non PCA matters including, but not limited
to, a payment for a personally owned time share unit In the amount of $683.10. Affiant swears that this information is true
and correct to the best of his knowledge and belief.
DETECTIVE JOHN CALABRO #14826
;//
OFFICER/AFFIANT'S SIGNATURE T e foregoing Instrument was acknowledged
known to me or who hilS produced (ID Type)
Broward Sheriff's Office
OFFICER'S NAMEICCN
OFFICER DIVISION
b~fore me this J1_ day of rf\ f\ \ 1 2014, who Is parJonallv
\<D CVJI\ as Identification and who .D.IQ take an oath.
ll;_~j''' '6• , cjc'ar.<;,
FIRST APPEARANCE I ARREST FORM
SEVENTEENTH JUDICIAL CIRCUIT
BROWARD COUNTY
STATE OF FLORIDA
- ·
.
I
BIRTHPLACE
008
100911961
Same P·PARAI' E1UIAI.IN
111-IAAR/Jl/ANA
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CITIZENSHIP US
RENEE
EYES.
BRN
OBTS NO SSNO. Al:IASISTREET NAME
SUF
712 NW g"' Court, Hallandale, FL 33009
RESIDENCE TYPE:
I
FBI
~
FIRST
I
I
RC.
HGT.
s~x
6'4"
8
PERMANENT ADDRESS
I
FDLE
LOCAL I.D. NO.
PC2013-3-0005
DEFENDANT'S LAST NAME
BROWN I
I
SHOULD AODmONAL SPAC! Ill! N!I!D!D, USI! PROIIABLI! CAUSE APPIDAVIT CONTINUATION
COURT COPY
***FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 5/14/2014 12:5.?;00 PM.**** :, -..