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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-04-24      浏览次数:2029次
Woman who served time for fraud charged with forgery

Apr.24, 2010, 6:30 a.m.

 

A woman who served time in federal prison for money laundering and bank fraud in another state was arrested Friday by sheriff's officials on charges of grand theft, forgery and uttering false instruments.

 

Pamela J. Griffin, 56, was led to a Marion County Sheriff's Office deputy's car at the Silver Springs Shores District Office by Detective Greg Spicher and Cpl. Tim Andrews.

 

The 56-year-old wife, mother and grandmother first turned her head away, then held her hands up saying she was innocent.

 

Griffin was booked into the Marion County Jail for one count of grand theft, 21 counts of forgery and 21 counts of uttering a forged instrument.

 

Her bond was set at $45,000.

 

Records indicate Griffin served five years in Alderson Federal Prison in Ohio for money laundering and bank fraud. In 2005, she was released and placed on probation, which ended six months ago.

 

Spicher said Griffin had been writing unauthorized checks to herself and her husband's business - Bracale & Associates - from the company she worked for from December 2008 through March 25.

 

In total, Spicher said, she pocketed $53,200.

 

Griffin told the official she wanted to provide a better life for her husband, and she regrets doing it.

 

"I'm beside myself. I'm in shock. I had no idea what was going on," said her husband, Londy J. Bracale, 66, when reached by phone.

 

With 43 charges hanging over his wife's head, he said he will stand by her side.

 

"I did it once, and I'm going to do everything to get her out," he said.

 

On April 16, Spicher said he was contacted by a deputy about a fraud and theft case and went to the business, Florida Properties of Ocala Inc., at 3725 S.E. 58th Ave.

 

There, Robert Beck and co-owner Denver Beck - father and son, respectively - said they discovered Griffin had written checks to herself and her husband and would deposit them into her personal account.

 

Griffin also worked for a second business owned by the Becks, Investment Company of Florida LLC.

 

The men said Griffin was not permitted to write checks or sign their names on them.

 

The detective compared signatures on copies of checks to their driver's licenses, but they did not match.

 

Spicher discovered Griffin wrote the checks and entered them into a ledger as being written to another company.

 

The detective said Griffin's husband had nothing to do with her actions.