Florida's Elizabeth DeLeon convicted of $500k steal from dentist

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Florida's Elizabeth DeLeon convicted of $500k steal from dentist

 

Florida's Elizabeth DeLeon was convicted on two separate occasions of major-league embezzlement, including allegedly over half a million dollars from Dr. Luis Fabelo.

See related story about Elizabeth DeLeon here -- https://www.prosperident.com/2016/06/30/south-florida-check-fraud-victim-suing-wells-fargo-claims-bank-has-no-system-to-track-who-cashes-checks/


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 Here are Elizabeth DeLeon's  arrest records:

Name: ELIZABETH DELEON
Race: WHITE
Sex: FEMALE
Hair Color: BROWN
Eye Color: BROWN
Height: 5′ 6″ (1.68 m)
Weight: 180 lb (82 kg)
Birth Date: 9/20/1963
DC Number: M94016
Supervision Begin Date: 3/29/2016
Current Location: MIAMI
Current Status: ACTIVE
Supervision Type: PROBATION FELONY
Scheduled Termination Date: 3/28/2036
Address: 3149 W 79TH PL HIALEAH, FL 33018
Aliases:
  • ELIZABETH DE LEON
  • ELIZABETH DE-LEON
  • ELIZABETH DELEON
Charges:
Offense Date Offense Sentence Date County Case No. Community Supervision Length
07/01/2011 ORG.FRAUD-$50K OR MORE 07/15/2015 MIAMI-DADE 1306114 5Y 0M 0D
07/01/2011 ORG.FRAUD-$50K OR MORE 07/15/2015 MIAMI-DADE 1306114 15Y 0M 0D
07/01/2011 GRAND THEFT O/$100K 07/15/2015 MIAMI-DADE 1306114 5Y 0M 0D 15Y 0M 0D

_____________

Mugshots.com ID: 57959439
Sex: F
Race: W
Eye Color: BRO
Hair Color: BLK
Weight: 175 lb (79 kg)
Height: 5′ 6″ (1.68 m)
Name: ELIZABETH DELEON
DOB: 9/20/1963
Court Case No: F-13-010864
State Case No: 13-2013-CF-010864-0001-XX
Warrant Type: N/A
Assessment Amount: $0.00
Balance Due: $0.00
Hearing Type: R
Court Room: REGJB - JUSTICE BUILDING, ROOM No.: 2-8
Court Address: 1351 N.W. 12 ST
Previous Case: N/A
Next Case: N/A
Judge: FAJARDO, ARIANA
Defense Attorney: N/A
Bfile Section: F020
File Location: CALENDAR SECTION
Box Number: N/A
Probation Length: N/A
Probation Type: N/A
Defendant in Jail: Y
Defendant Release To: N/A
Bond Status: N/A
Bond Type: N/A
Date Filed: 5/10/2013
Date Closed: N/A
Stay Due Date: N/A
Hearing Date: 5/13/2013
Probation Start Date: N/A
Probation End Date: N/A
Bond Issue Date: N/A
Bond Amount: N/A
Names / Aliases: N/A
Charges:
Seq No. Charge Charge Type Disposition
1 GRAND THEFT 1ST DEG FELONY  
2 UTTER FORGED INSTRU FELONY  
3 UTTER FORGED INSTRU FELONY  
4 UTTER FORGED INSTRU FELONY  
5 UTTER FORGED INSTRU FELONY  
6 UTTER FORGED INSTRU FELONY  
7 UTTER FORGED INSTRU FELONY  
8 UTTER FORGED INSTRU FELONY  
9 UTTER FORGED INSTRU FELONY  
10 UTTER FORGED INSTRU FELONY  
11 UTTER FORGED INSTRU FELONY  
12 UTTER FORGED INSTRU FELONY  
13 UTTER FORGED INSTRU FELONY  
14 UTTER FORGED INSTRU FELONY  
15 UTTER FORGED INSTRU FELONY  
16 UTTER FORGED INSTRU FELONY  
17 UTTER FORGED INSTRU FELONY  
18 UTTER FORGED INSTRU FELONY  
19 UTTER FORGED INSTRU FELONY  
20 UTTER FORGED INSTRU FELONY  
21 UTTER FORGED INSTRU FELONY  
22 UTTER FORGED INSTRU FELONY  
23 UTTER FORGED INSTRU FELONY  
24 UTTER FORGED INSTRU FELONY  
25 UTTER FORGED INSTRU FELONY  
26 UTTER FORGED INSTRU FELONY  
27 UTTER FORGED INSTRU FELONY  
28 UTTER FORGED INSTRU FELONY  
29 UTTER FORGED INSTRU FELONY  
30 UTTER FORGED INSTRU FELONY  
31 UTTER FORGED INSTRU FELONY  
32 UTTER FORGED INSTRU FELONY  
33 UTTER FORGED INSTRU FELONY  
34 UTTER FORGED INSTRU FELONY  
35 UTTER FORGED INSTRU FELONY  
36 UTTER FORGED INSTRU FELONY  
37 UTTER FORGED INSTRU FELONY  
38 UTTER FORGED INSTRU FELONY  
39 UTTER FORGED INSTRU FELONY  
40 UTTER FORGED INSTRU FELONY  
41 UTTER FORGED INSTRU FELONY  
42 UTTER FORGED INSTRU FELONY  
43 UTTER FORGED INSTRU FELONY  
44 UTTER FORGED INSTRU FELONY  
45 UTTER FORGED INSTRU FELONY  
46 UTTER FORGED INSTRU FELONY  
47 UTTER FORGED INSTRU FELONY  
48 UTTER FORGED INSTRU FELONY  
49 UTTER FORGED INSTRU FELONY  
50 UTTER FORGED INSTRU FELONY  
51 UTTER FORGED INSTRU FELONY  
52 ORGANIZED FRAUD/50K+ FELONY  
Dockets:
Seq. No. Date Book/Page Docket Assessed Paid Balance Last Assessed Last Payment
5 05/10/2013   ARRAIGNMENT HEARING SCHEDULED FOR 05/30/2013 AT 09:30          
4 05/10/2013   REPORT RE: BOND REVIEW SET FOR 05/13/2013 AT 09:45          
3 05/10/2013   FIRST APPEARANCE/BOND HEARING - A.M.          
2 05/10/2013   ATTORNEY TYPE APPOINTED AT BOND HEARING PRIVATE ATTORNEY          
1 05/09/2013   DEFN CITY & STREET CHANGED BY FINALIST PURSUANT TO BOOKING    

To watch a webinar on how to prevent people with “baggage” from getting jobs in your practice, click HERE.

 

There is a gofundme campaign for Elizabeth Deleon's son HERE.

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