Florida woman convicted of $500k embezzlement from dentist

elizabeth-deleon-mugshot-40230829-400x800

See related story 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/

Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

Elizabeth De Leon was convicted on two separate occasions of major-league embezzlement, including allegedly over half a million dollars from Dr. Luis Fabelo.  Here are her arrest records:

Name: DELEON, ELIZABETH
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: DE LEON, ELIZABETH
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