#Florida Auto Fraud Attorney

[offender42085]

Post 0459

Peter Avsenew, Florida inmate K05966, born 1984, incarceration intake in 2018 at age 33, sentenced to death; sentence subsequently overturned, after retrial convicted a second time on the same matters.  

As of May 2023, he is located in Broward County Jail awaiting sentencing.  Avsenew could get life in prison or he could be returned to death row.

Murder, Robbery

In January 2022, the Florida Supreme Court overturned the conviction and death sentence of a man accused of the execution-style killings of a married couple in 2010.

Peter Avsenew, had been sentenced to death in 2017 after being convicted on two counts of murder for the deaths of Kevin Powell, 52, and Stephen Adams, 47, at their Wilton Manors home. Both men were shot multiple times and sustained blunt force trauma.

Their SUV and wallets were both missing from the home when police found them.

The state's highest court reversed the conviction and sentence on the grounds that the state incorrectly used pre-recorded remote testimony from a witness.

Though investigators found no weapons in Powell and Adams' home, they were able to determine that Peter Avsenew knew both men and moved into their home shortly before the slayings.

Jeanne Avsenew, the defendant's mother, told investigators about "incriminating statements" and actions her son made shortly after the two men were killed.

She said her son came to visit her after the killings and told her "he had done something bad." He also brought a gun to her home, which she told him to get rid of.

"He suggested that what he had done was violent, that it was the worst thing he had ever done, and that if he got caught, he would not be able to get out of trouble," court documents indicate.

Jeanne Avsenew said her son traveled to her home in an SUV he eventually said he stole and went to Walmart and made purchases using money he said a friend loaned him. Prosecutors said the purchases were made using the victims' credit cards.

While her son was still in her home, she learned he was a person of interest in the homicide case and reported him to police.

The Florida Supreme Court took issue with the fact that when (the now deceased) Jeanne Avsenew gave her testimony, she was located in Polk County and was unable to see her son, which violates trial procedure. She recorded her testimony on video, which was played at Peter Avsenew's trial in Broward County.

Though state law allows for witnesses to give testimony remotely if they live outside the jurisdiction of the court, the video format must allow for the witness to see the defendant while testifying.

In June 2022, a Broward jury again convicted Avsenew.

It took the 12 jurors less than five hours over two days to reach a verdict in the five-week trial.

Avsenew was found guilty of several charges including two first-degree murders, robbery with a firearm, credit card fraud, and grand theft auto.

During closing arguments Thursday, Broward assistant state attorney Molly McGuire laid out the evidence and timeline of events linking Avsenew to the crime.

The evidence included his living with the victims, going on a shopping spree with their credit cards, and “ditching” their car at a Walmart in Haines City where his mother lives.

“The only reasonable scenario is that Peter Avsenew killed those men in their home just before Christmas Eve," she said.

Public defender Gabe Ermine said there were at least two other people who could have committed the murders.

“[Prosecutors] want you to convict and kill Peter Avsenew,” he shouted in court. “He is not guilty.”

Avsenew met the two men through personal advertising on Craigslist seeking an older established male partner who could “take care of him.”

2v

[kimkimberhelen]

A lone fingerprint and a set of misspellings helped point FBI agents to a Florida man with a long criminal record now charged with mailing homemade bombs to prominent critics of President Trump — a politically charged case that has roiled the run-up to next month’s congressional elections.

Cesar Sayoc, 56, a former pizza deliveryman, strip-club worker and virulently partisan supporter of the president, was arrested Friday and charged with a string of crimes in connection with the homemade pipe bombs sent this week to former president Barack Obama, former secretary of state Hillary Clinton and others.

He was formally charged with sending 13 such devices, and a law enforcement official said he is likely to be charged with sending a 14th device to Tom Steyer, a major Democratic donor. That package was intercepted in California, officials said.

The manhunt began Monday afternoon, when a pipe bomb was found inside a package delivered to billionaire activist George Soros, and ended less than 96 hours later with Sayoc’s arrest outside an auto supply store in Plantation, Fla. Sayoc, who lives in nearby Aventura, was arrested near his vehicle: a white van festooned with political declarations echoing Trump rhetoric.

Agents tried to question him immediately, according to one law enforcement official, under what’s called the “public safety exception,” which says police can interview a subject without first reading them their rights if authorities are seeking information about ongoing security threats. Sayoc did not want to talk and quickly demanded a lawyer, the official said.

Trump told reporters later that he did not think he bears blame for the alleged crimes.

“No, not at all,” Trump said as he left the White House for a political rally in North Carolina. “There’s no blame, there’s no anything,” Trump said, adding that the gunman who shot and badly wounded Rep. Steve Scalise (R-La.) last year “was a supporter of a different party.” That attack occurred in Alexandria, Va., as Republican lawmakers practiced for an annual Congressional Baseball Game.

The nation’s top law enforcement officials gathered at Justice Department headquarters in Washington on Friday afternoon to announce that the case that had put government officials and their agencies on high alert was solved.

“We will not tolerate such lawlessness, especially not political violence,’’ Attorney General Jeff Sessions said. “Let this be a lesson to anyone, regardless of their political beliefs, that we will bring the full force of law against anyone who attempts to use threats, intimidation and outright violence to further an agenda.”

Even as Sayoc was taken into custody, investigators across the country continued to chase potential bombs. Three such devices were discovered Friday — in Florida, New York and California — and officials warned there may be other, undiscovered packages in the mail system or a mailbox somewhere in the United States.

“We need all hands on deck, we need to stay vigilant,” said FBI Director Christopher A. Wray. He characterized the 13 explosive devices recovered so far as “IEDs,” an abbreviation for improvised explosive devices.

Wray said that investigators were able to pinpoint Sayoc after finding a fingerprint on an envelope containing a bomb sent to Rep. Maxine Waters (D-Calif.) and that DNA found on two of the devices was a possible match to a sample previously taken from Sayoc during an earlier arrest in Florida.

One law enforcement official said the fingerprint discovery was a major breakthrough. With that, authorities began zeroing in on Sayoc on Thursday, gathering cellphone records to track his past movements and conducting real-time surveillance of his location and activities, the official said.

Wray declined to say whether the pipe-bomb devices could have detonated, noting that investigators are “still trying to determine whether or not they were functional.” But he said they did contain potentially explosive material, adding: “These are not hoax devices.”

Sayoc, whose long criminal history includes a past arrest for making a bomb threat, was charged with five crimes that could send him to prison for decades: transporting explosives across state lines, illegally mailing explosives, threatening former presidents and others, threatening interstate communications and assaulting federal officials.

Sayoc’s lawyer Sarah Jane Baumgartel declined to comment on the case.

Inside each of the packages sent to four of the targets — Obama, former CIA director John Brennan, Soros and Waters — was a picture of the individual with a red “X” mark, according to the 11-page complaint signed by FBI Special Agent David Brown.

The complaint also included details suggesting Sayoc’s antipathy toward the people and organizations targeted, including the news network CNN, where two of the packages were addressed.

“The windows of Sayoc’s van were covered with images including images critical of CNN,” the complaint said. The complaint also identifies a Twitter account that law enforcement officials believe Sayoc used.

Some of those postings included the same misspellings contained on some of the addresses on the pipe-bomb packages, including the last name of one of the recipients, Rep. Debbie Wasserman Schultz, a prominent Florida Democrat and former chairwoman of the Democratic National Committee. On both the packages and the social media posts, her name was spelled “Shultz,” according to the complaint.

The complaint also said one Twitter post made Wednesday criticized Soros, who has contributed to liberal causes and two days earlier had received an explosive device.

Wray declined to say whether Sayoc is cooperating with investigators. When asked why Sayoc allegedly targeted Democrats, Sessions said he “appears to be a partisan, but that would be determined by the facts as the case goes forward.”

Sayoc’s previous run-ins with law enforcement date back at least to an arrest for larceny when Sayoc was 29 years old, according to state records. Other charges of larceny, grand theft and fraud followed across the southern part of the state. In 2002, he was arrested for a bomb threat called in to Florida Power & Light, a power company. Sayoc pleaded guilty without trial and was sentenced to probation, the records show.

Speaking Friday at the White House, Trump praised law enforcement’s quick work and pledged to prosecute the individual “to the fullest extent of the law.”

Asked about pro-Trump stickers or signs on the van allegedly driven by the suspect, Trump said, “I did not see my face on the van. I don’t know, I heard he was a person who preferred me over others.”

Photos of the van published Friday by The Washington Post and other news outlets show multiple images of Trump on the vehicle.

Trump also said that coverage of the mail bombs had interfered with Republican “momentum” ahead of the Nov. 6 midterm elections.

One of the bomber’s potential targets, Wasserman Schultz, said the case had been “gut-wrenching” for her, and served as a warning to the entire nation against the kind of heated rhetoric used by the president.

“We’re all responsible for making sure that we act and speak civilly,” she said. “When you raise the temperature, when you whip people into a frenzy, when you carelessly do not think about the impact of your words — particularly at the highest level of office in the country — then you are acting grossly irresponsible, and each of us has to make sure that we hold ourselves accountable.”

News of the arrest came as investigators continued to respond Friday to discoveries of explosive devices sent to Sen. Cory Booker (D-N.J.), former director of national intelligence James R. Clapper Jr. and Sen. Kamala D. Harris (D-Calif.). Booker and Harris are potential 2020 presidential candidates.

The FBI said a package, “similar in appearance to the others” found this week, was addressed to Booker and located in Florida. A spokesman for Booker declined to comment and referred questions to law enforcement.

A package recovered Friday at a Manhattan postal facility was addressed to Clapper, a CNN contributor. Just two days earlier, CNN’s offices in New York were evacuated when the package for Brennan, addressed to him at the network, was found in the mailroom.

Clapper appeared on CNN shortly after news broke a package was addressed to him, saying he felt relief no one was harmed by that device.

“This is definitely domestic terrorism, no doubt about it in my mind,” Clapper said on CNN, adding: “This is not going to silence the administration’s critics.”

A package addressed to Harris found Friday at a Sacramento mail facility was the 13th such device officials said they had linked to Sayoc.

Separately on Friday, Steyer, an outspoken Trump critic, said that a suspicious package mailed to him was intercepted in California, but this was not among the 13 listed in the federal complaint. Law enforcement officials, however, said they believed it was sent by Sayoc and it would likely be added to the charges against him.

The only common thread between the people who were sent devices is that they are prominent figures — many current or former Democratic elected officials — who have publicly clashed with Trump.

The list of possible targets began with Soros, then grew to include Obama, Clinton and former attorney general Eric H. Holder Jr. Then came the packages sent to Brennan and CNN, Waters, former vice president Joe Biden and actor Robert De Niro.

According to the complaint, one of the Biden packages was addressed to an assisted-living facility, for reasons that were not immediately clear.

The package addressed to Holder was recovered at a South Florida office of Wasserman Schultz because her name was listed as the return address on all of them.

[orbemnews]

Covid Relief Funds Fueled a High-Performance Shopping Spree, Prosecutors Say A man in California who received more than $5 million in Payment Protection Program loans intended to help struggling businesses during the coronavirus pandemic was arrested on Friday on federal bank fraud and other charges after he used the money to buy a Lamborghini and other luxury cars, federal prosecutors said. The man, Mustafa Qadiri, 38, of Irvine, was indicted by a federal grand jury on four counts of bank fraud, four counts of wire fraud, one count of aggravated identity theft and six counts of money laundering, the U.S. attorney in the Central District of California announced. Federal prosecutors said Mr. Qadiri’s efforts to obtain federal loans started in late May 2020 and netted him nearly $5.1 million by early June. Mr. Qadiri is accused of using that money to go on a spending spree that included buying a Ferrari, a Lamborghini and a Bentley and paying for “lavish vacations,” all of which are prohibited under the Payment Protection Program, prosecutors said. Online court records did not identify a lawyer for Mr. Qadiri, and efforts to reach him by telephone and email on Sunday evening were not successful. Mr. Qadiri submitted applications to three different banks for Covid-19 relief funds in order to help four companies based in California that, in fact, were not in operation, prosecutors said. In addition to submitting fraudulent company information and “altered bank account records,” Mr. Qadiri is also accused of using someone else’s name, Social Security number and signature on the applications, according to a statement from prosecutors. Some of Mr. Qadiri’s assets have already been seized, prosecutors said. Federal agents confiscated a 2011 Ferrari 458 Italia that was registered to All American Capital Holdings, one of the companies listed on Mr. Qadiri’s P.P.P. loan applications, they said. A 2018 Lamborghini Aventador S, registered to the same company, was also seized, they said. The 2011 Ferrari 458 Italia can sell for more than $100,000, according to Cars.com, which says in a review that the vehicle “can perform as well as strain gawkers’ necks.” It has a V-8 engine and 570 horsepower and can go from zero to 62 miles per hour in 3.4 seconds, “which is about as fast as anyone can expect to go in a car today that doesn’t shoot flames out the back,” the review says. Updated  May 10, 2021, 6:12 a.m. ET Another popular site for auto enthusiasts, Kelley Blue Book, has a listing for a 2011 Ferrari 458 Italia selling for $179,000. The site also has a review of the 2018 Lamborghini Aventador S that declares, “There’s no better car to show off your success or stroke your ego.” That car has a V-12 engine and 740 horsepower and can go from zero to 60 m.p.h. in less than three seconds. Among its drawbacks, according to the review: “The Aventador isn’t the most comfortable car to ride in, nor is it terribly efficient, earning an E.P.A. estimated 10 m.p.g. in city driving.” On Lamborghini.com, the webpage describing the Aventador S has the tag line “Dare your ego.” Prosecutors said in a statement that another luxury vehicle Mr. Qadiri bought with PPP money, a 2020 Bentley Continental GT Coupe, was also seized. A spokesman for the U.S. attorney’s office said that if Mr. Qadiri was convicted, the charges against him carried a combined maximum penalty of 302 years in prison. Numerous people have been arrested and charged with misusing pandemic relief funds. Mr. Qadiri is at least the third person to face charges specifying the purchase of a Lamborghini. In July, a man in Florida who received nearly $4 million was arrested on bank fraud and other charges after buying a blue Lamborghini for $318,497, federal prosecutors said. In August, a man in Texas who received more than $1.6 million from the same federal program was arrested on bank fraud and other charges after buying, among other things, a 2019 Lamborghini Urus, for $233,337.60, prosecutors said. In February, the Florida man, David T. Hines, pleaded guilty to one count of wire fraud, which carries a maximum punishment of up to 20 years in prison. He is awaiting sentencing. The case against the Texas man, Lee Price III, is continuing. Source link Orbem News #Covid #fueled #funds #HighPerformance #Prosecutors #relief #Shopping #Spree

[sueyour]

Car Sales Fraud – Were You the Victim of Fraud

For any type of car sales fraud, you can get in touch with Car Sales Fraud Attorney – Sue Your Dealer who can help you gets out of this difficult situation.

[sueyour]

Looking for an Auto Fraud Attorney in New York? Hire the one having experience fighting car dealers and knowledge to examine the most complicated car frauds.

[volscawinri1989]

what happens if you get hit by someone without insurance

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