Showing posts with label george zimerman. Show all posts
Showing posts with label george zimerman. Show all posts

Wednesday, August 28, 2013

George Zimmerman's wife pleads guilty to perjury charge/Operation Confidence

George Zimmerman's wife pleads guilty to perjury charge/Operation Confidence 




CBS) ORLANDO, Fla. --The wife of George Zimmerman, the former neighborhood watch captain acquitted in the Feb. 2012 shooting death of Florida teen Trayvon Martin, pleaded guilty this morning to a misdemeanor charge of perjury in a plea deal, reports the Orlando Sentinel.
Shellie Zimmerman was sentenced to serve one year of probation under the deal, designed to avoid a felony conviction, reports the paper.


PICTURES: George Zimmerman on trial in death of Fla. teen

Shellie Zimmerman was accused of lying during one of her husband's bond hearings last year. She allegedly told a judge that the couple had no money, when they reportedly had received more than $130,000 in donations from internet donors who wanted to aid in her husband's defense.

The couple reportedly talked about the donations in recorded phone calls at the Seminole County jail, just days before the bond hearing during which she was accused of lying.
Prosecutors alleged the two talked in code during the phone calls, referring to $10 when they meant $10,000, reports the paper. During the calls, George Zimmerman reportedly instructed his wife to transfer funds between various accounts.

Court records show that in the days before the bond hearing in June 2012, Shellie Zimmerman transferred $74,000 - broken into eight smaller transfers ranging from $7,500 to $9,990 - from her husband's credit union account to hers. It also shows that $47,000 was transferred from George Zimmerman's account to his sister's in the days before the bond hearing. Amounts of over $10,000 would have been reported to the Internal Revenue Service.




Four days after he was released on bond, Shellie Zimmerman transferred more than $85,500 from her account into her husband's account, records show. They also show that the jail recorded George Zimmerman instructing her on a call to "pay off all the bills," including an American Express and Sam's Club card.

After Shellie Zimmerman's false statements were discovered, the judge revoked her husband's bail. He was later released on $1 million bond.

A felony conviction would have barred Shellie Zimmerman from applying to be a nurse for three years. She was reportedly studying to be a nurse at the time of her arrest. She could have face up to five years in prison.
She will also reportedly be required to serve 100 hours of community service under the plea deal.

Zimmerman, 29, was acquitted in July on second-degree murder charges in Martin's death. Zimmerman claimed he shot in self-defense after the 17-year-old attacked him. A delay in Zimmerman's arrest prompted protests nationwide, with some claiming Zimmerman racially profiled Martin.





The high-profile trial drew the national and international spotlight.

Operation Confidence wonder's if our staff members would have received the same perjury charge/ Isn't this a felony???

Tuesday, July 16, 2013

DOJ to review George Zimmerman's Case/ Operation Confidence

The Department of Justice Will Reopen its Investigation of Trayvon Martin/Operation Confidence

The Department of Justice will reopen its investigation of Trayvon Martin's shooting death after George Zimmerman was acquitted in the state case.

Last year the DOJ suspended its probe to allow Florida's state prosecution to proceed, but will now step back in to determine if federal prosecutors should file criminal civil rights charges.

Operation Confidence has had a wonderful relationship with the California Department of Justice and with the United States Attorney André Birotte  for the Central District of California.



 In December 2009, President Barack Obama nominated Atty. Birotte to serve as United States Attorney for the Central District of California and was sworn in on March 4, 2010.



On February 17, 2010, I, Consuella Mackey was honored to have attended the United States Senator Dianne Feinstein reception to celebrate the confirmation of André Birotte, Jr. as U.S. Attorney for the Central District of California. The reception took place at the Inter Continental Hotel Grand Chateau 2151 Avenue of the Stars Los Angeles, CA 90067

2012 Department of Justice "Scam Jam" 

On Saturday, September 22, 2012, Operation Confidence participated with Unted States Attorney André Birotte Jr. and a group of  federal, state and local officials during a Los Angeles community event. The 2012 Consumer Education and Resource Fair, also known as “Scam Jam,” was created to raise public awareness about common scams and frauds, and to help people avoid being victimized by con artists and fraudsters.

The special focus of the event was outreach to the elderly and to service members and veterans who are often the target of scams and cons, but who may not be able to easily report such crimes. A panel of consumer protection experts, along with representatives of various agencies, including the FTC, the USCIS, and the California National Guard, addressed subjects ranging from mortgage fraud and identity theft to the illegal practice of immigration law and false advertisements. The event, organized and hosted by the U.S. Attorney’s Office for the Central District of California and the Los Angeles County Department of Consumer Affairs, was attended by local community members, veterans and servicemembers and ran from 8:30 a.m.-1 p.m. at the All Peoples Community Center at 822 E. 20th Street in Central Los Angeles. Subjects addressed during the fair included “notario” fraud, abusive debt collectors, fake lotteries and telemarketing scams. Federal, state and local agencies also provided on-site information, counseling and complaint intake. Services were provided in English and Spanish. The event was part of the national effort of the Department of Justice’s Financial Fraud Enforcement Task Force (FFETF). For more information on the FFETF, please visit www.stopfraud.gov


Shown in the photo are participants at the 2012 Consumer Education and Resource Fair: Edwardo Martinez, Consuella Mackey, André Birotte Jr, Ricky Ricardo, Dr. Sandra Moore, Brian Stiger, Brigadier General Sylvia Crockett of the California National Guard, and Major Jay Coggan of the California National Guard



                             Consuella Mackey, Executive Director Operation Confidence and Atty. Gen. Birotte, Jr. 

From left to right Bruce Riordan, Consuella Mackey and Raj Bendra, Operation Confidence
 Board President

Thanks to Atty. Gen. Birotte, Jr.Special Counsel, Atty. Bruce Riordan have visited Operation Confidence Handi Crafts Woodworking Boutique on many occasions.