Florida ex-wife institute blameable of concealing withdrawal money – Information Global Internet

TAMPA, Fla. (WFLA) — An Inverness blackamoor was institute blameable of concealing over $100,000 of withdrawal money for their ex, the Office of the State Attorney for the Fifth Judicial Circuit of Florida declared Monday.

On June 20, 58-year-old Robin Joanna discoverer was institute blameable of noble thieving of over $100,000, digit counts of Fraudulent Use of Personal Identification Information, attestator tampering, and forgery of a open record.

“Theft, specially when it’s from someone who was erst near to you, crapper be devastating.  Let this help as a reminder that cheating, concealing and deceiving victims, for your benefit, module not go ungoverned in Citrus County,” said Bill Gladson, Fifth Judicial Circuit State Attorney. “Protecting our most undefendable accumulation is a crowning antecedency for this office.”

Initial Retirement Agreement

In July 2021, the individual told the Citrus County Sheriff’s Office (CCSO) that their ex-wife, Bell, had filed imitative documents to obtain withdrawal benefits against suite orders, the State Attorney’s Office said.

The individual reportedly told investigators that patch finalizing their divorce, discoverer asked for half of the victim’s requirement. The individual united on the information that when discoverer retired, the individual would intend half of Bell’s retirement.

The determine finalized the cost of the agreement, which gave both parties coequal rights to half the withdrawal of the another party, the State Attorney’s Office said.

The Investigation

Then, in Dec 2020, the individual was notified that discoverer had retired. The individual then contacted the Florida Retirement System (FRS) to obtain half of her retirement, which is when they scholarly the FRS conventional a writing with their mode language over every rights to the withdrawal to Bell.

That is when the individual contacted accumulation enforcement authorities.

During the investigation, it was observed that the documents were forged, with the functionary locution they never notarized the writing for Bell.

Detectives prefabricated numerous attempts to occurrence discoverer and her professional but overturned to the FDLE when attempts were unsuccessful. Eventually, the FDLE contacted the questionable attestator of the language of the document, who said they had never seen nor subscribed some writing provided to the FRS by Bell.

Bell was inactive on Jan. 1, 2023. While discover on bond, discoverer contacted the individual in an endeavor to intend the charges dropped, directive to the tampering charge.