NONE Related Cases

Repyneck recalls in 2011 she was going through a divorce from her husband Michael Ziegler. Repyneck was having financial problem and she was advised to seek a bankruptcy lawyer. Repyneck was scheduled for a hearing in Hellertown on Wednesday and her divorce attorney recommended David Tidd from Hellertown. She called Tidd, she thought it was either Sunday or Monday, and he told her to bring a payment to retain him to his office on Tuesday and he would make the hearing on Wednesday go away. After she went to his office, Tidd told her she wouldn’t have to appear in court on Wednesday, that he would take care of it.

1. For the year-end December 31, 2007, financial statements, what amount should M record as a liability?

PO Robles was interview as a witness regarding an off duty domestic incident that took place today [March 1, 2016]. PO Robles stated that at about 1510 hours he walked into the 103rd Precinct in regarding to a fraudulent check that was cash

On 1-30-17 I received a copy of police report number, SR17-01792, from the KCSD Agency. The police report was from Officer Gabriel Gonzalez. Officer Gonzales stated on 1-20-17 he was in contact with Catrina Prairie. Officer Gabriel said Catrina was trying to report of restraining order violation. After speaking with Catrina, Officer Gonzales requested she contact her local agency.

On August 20th, 2016 at 0245 hours Cpl. Smith (#9338) and I (Ofc. Wilson #9346) responded to a call at 3617 Leslie Avenue

On Tuesday, January 1, 2016, at approximately 9:10 a.m., I, Investigator Torres, met with Office Administrator Ms. Kellie Redding at her office at 1026 East Chapman, Suite C, Orange, CA. After a brief discussion with Ms. Redding, she agreed to give a recorded statement, and the details of that interview are as follows:

Terrance Bowens contacted the Pasco Sheriff`s Office in person and via telephone several times in early November 2015, reference to a petit theft of two checks stolen out of his checkbook and uttering of forged instruments. He was advised what documentation was needed to initiate a report. On 11/17/2015, I received the documentation needed to initiate a report.

On 11/03/2016, Robert Stanley on behalf of his employer Hennessy Construction contacted the Pasco Sheriff`s Office by telephone to report burglary of a conveyance, a grand theft, petit theft and criminal mischief at a construction site.

On 01/30/2017 I spoke with Jerry Graves in the District II Lobby of the Pasco Sheriff`s Office in reference to a Petit Theft.

On 01/17/2017, at 1100 hours I made contact with William Stewart in the District II Lobby of the Pasco Sheriff`s Office in reference to disposal of miscellaneous ammunition.

On 03/01/2017 I, Deputy Daniel Pruitt was dispatched to 5618 Westwood Avenue for a fraud complaint. I spoke to George Hensley who stated his personal and credit card information was stolen.

On 01/26/2017, I spoke with Sherra Stevanus in the District II Lobby of the Pasco Sheriff`s Office in reference to a forged check. Ms. Stevanus advised her Suncoast Schools Federal Credit Union check # 1370, that she wrote to Christa Maida on 09/26/2014, in the amount of $100.00 has been duplicated, the date altered to 09/26/17, amount changed to $900.00 and cashed again by Christa Maida on 01/25/2017.

On 05/04/2016, Gary Moreland contacted the Pasco Sheriff`s Office by telephone to report a Grand Theft.

On May 16, 2017, Agent Kelly Birch (Birch) conducted an interview of Frances “Eli” Smith-Lewis (Smith-Lewis) concerning the possible abuse of Shirley Rogers (Rogers). This interview was conducted at the Office of the Oklahoma Attorney General, located at 15 West 6th St, Suite 1000, Tulsa, OK 74119.

On 12/10/2015, I spoke with Lavette Jones in the District II Lobby of Pasco Sheriff`s Office in reference to Fraud, Other Jurisdiction.