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/


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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 DateOffenseSentence DateCountyCase No.Community Supervision Length
07/01/2011ORG.FRAUD-$50K OR MORE07/15/2015MIAMI-DADE13061145Y 0M 0D
07/01/2011ORG.FRAUD-$50K OR MORE07/15/2015MIAMI-DADE130611415Y 0M 0D
07/01/2011GRAND THEFT O/$100K07/15/2015MIAMI-DADE13061145Y 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.ChargeCharge TypeDisposition
1GRAND THEFT 1ST DEGFELONY
2UTTER FORGED INSTRUFELONY
3UTTER FORGED INSTRUFELONY
4UTTER FORGED INSTRUFELONY
5UTTER FORGED INSTRUFELONY
6UTTER FORGED INSTRUFELONY
7UTTER FORGED INSTRUFELONY
8UTTER FORGED INSTRUFELONY
9UTTER FORGED INSTRUFELONY
10UTTER FORGED INSTRUFELONY
11UTTER FORGED INSTRUFELONY
12UTTER FORGED INSTRUFELONY
13UTTER FORGED INSTRUFELONY
14UTTER FORGED INSTRUFELONY
15UTTER FORGED INSTRUFELONY
16UTTER FORGED INSTRUFELONY
17UTTER FORGED INSTRUFELONY
18UTTER FORGED INSTRUFELONY
19UTTER FORGED INSTRUFELONY
20UTTER FORGED INSTRUFELONY
21UTTER FORGED INSTRUFELONY
22UTTER FORGED INSTRUFELONY
23UTTER FORGED INSTRUFELONY
24UTTER FORGED INSTRUFELONY
25UTTER FORGED INSTRUFELONY
26UTTER FORGED INSTRUFELONY
27UTTER FORGED INSTRUFELONY
28UTTER FORGED INSTRUFELONY
29UTTER FORGED INSTRUFELONY
30UTTER FORGED INSTRUFELONY
31UTTER FORGED INSTRUFELONY
32UTTER FORGED INSTRUFELONY
33UTTER FORGED INSTRUFELONY
34UTTER FORGED INSTRUFELONY
35UTTER FORGED INSTRUFELONY
36UTTER FORGED INSTRUFELONY
37UTTER FORGED INSTRUFELONY
38UTTER FORGED INSTRUFELONY
39UTTER FORGED INSTRUFELONY
40UTTER FORGED INSTRUFELONY
41UTTER FORGED INSTRUFELONY
42UTTER FORGED INSTRUFELONY
43UTTER FORGED INSTRUFELONY
44UTTER FORGED INSTRUFELONY
45UTTER FORGED INSTRUFELONY
46UTTER FORGED INSTRUFELONY
47UTTER FORGED INSTRUFELONY
48UTTER FORGED INSTRUFELONY
49UTTER FORGED INSTRUFELONY
50UTTER FORGED INSTRUFELONY
51UTTER FORGED INSTRUFELONY
52ORGANIZED FRAUD/50K+FELONY
Dockets:
Seq. No.DateBook/PageDocketAssessedPaidBalanceLast AssessedLast Payment
505/10/2013ARRAIGNMENT HEARING SCHEDULED FOR 05/30/2013 AT 09:30
405/10/2013REPORT RE: BOND REVIEW SET FOR 05/13/2013 AT 09:45
305/10/2013FIRST APPEARANCE/BOND HEARING – A.M.
205/10/2013ATTORNEY TYPE APPOINTED AT BOND HEARING PRIVATE ATTORNEY
105/09/2013DEFN CITY & STREET CHANGED BY FINALIST PURSUANT TO BOOKING

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