By Rick Telander. Despite a psychologist's testimony that Debra Villegas suffered from post-traumatic stress syndrome brought on by a lifetime of abuse by her mother and ex . Debra calls San Diego, CA, home. Mr. Rothstein along with another gentleman created the documents.". Release Calendar Top 250 Movies Most Popular Movies Browse Movies by Genre Top Box Office Showtimes & Tickets Movie News India Movie Spotlight. In an information on Tuesday,. In a press release, John V. Gillies, Special Agent in Charge of . source of local news and culture. Instead, she chose to facilitate and become an accomplice to his scheme, said Special Agent in Charge John V. Gillies of the FBIs Miami Division. Both Debra and her children stated that he was abusive. "No, she admitted shehad knowledge of thescheme,"answeredAssistant U.S. AttorneyJeffrey Kaplan answered. Facebook gives people. Debra Villegas, who has been released following a federal prison term for her role in one of the largest Ponzi schemes, is expected to testify as is the couple's son. I'm going to win in the end.'". Debra Villegas received the maximum sentence of ten years in prison this morning for her role in the massive Scott Rothstein Ponzi scheme. Villegas was a conductor on the train. The hearing hit its dramatic zenith during testimony from Villegas' psychologist regarding her youth, which she said was marred by an alcoholic mother, living on her own in a truck at the age of 15, and rape. Debra Villegas 's Record in 2018. The search for her ended in tragedy when her body was found in a canal. She won early release for cooperating with the state. Debra Villegas was sentenced to 10-years in after pleading guilty to her role in Rothstein's scheme. Melissas best friend Debra Villegas, Rothsteins chief operating officer, was convicted of helping by cooking the books. Ponzi schemer Scott Rothstein's "right hand" woman, Debra Villegas, was charged with conspiracy to commit money laundering Tuesday in connection with his $1.2 billion scheme. She is expected to negotiate a plea deal. Debra Coffey, the ex-wife of Tony Villegas, who is charged with murdering her best friend Melissa Britt Lewis, took the stand to testify against him Tuesday. More this Friday at 10p/9c on NBC. Her 10-year prison term was reduced because she cooperated. Get browser notifications for breaking news, live events, and exclusive reporting. Elizabeth "Liz" Villegas*(p): Volleyball Coach. "She kind ofruled the law firm.". Controversial Jail Video Spurs Meeting, Independen Budget crunch can't stifle influx of prison inmates, Ex-lawman's new calling: helping prisoners repent, Fla. to have its first black female chief justice. imprisonment of 46 months for his conduct in criminal case no. Criminally derived proceeds from the scheme, in excess of $10,000, were transferred between and among accounts at financial institutions. Incidentally, her estranged husband, Tony Villegas, accused of murdering her best friend and former Rothstein Rosenfeldt Adler attorney. His fleet of exotic cars included: 1974, 2006, 2007, and 2008 Ferraris, 2009 Bentley, 2007 Silver Rolls-Royce, and one 2008 and two 2010 Lamborghini Murcielagos worth about $400,000 each, a pair of $1.6 million Bugattis, and a pair of Harleys which he maintains in an air-conditioned warehouse. Convicted Ponzi schemer Scott Rothstein's second-in-command, former Rothstein Rosenfeldt Adler COO Debra Villegas, allegedly spent time dreaming up fake names to put on bogus lawsuit settlements . View Background Report Sponsored. Debra Villegas, who has been released following a federal prison term for her role in one of the largest Ponzi schemes, is expected to testify as is the couple's son. "With this selfish act of jealousy, you not only violated our family but your own too. Get browser notifications for breaking news, live events, and exclusive reporting. Debra Villegas has been associated with two companies, according to public records. Villegas' attorney, Bruce Fleisher, said pieces of the prosecutor's puzzle are missing and will cast doubt in the eyes of the jury. My mind was not where it should have been, Villegas replied. Even those public officials who have chosen to turn themselves in and waive . Terry P Villegas . Filter by State in Public Records for Debra Villegas Found We found 15 entries for Debra Villegas in the United States. Contact Us- Overview- Territory/Jurisdiction, News and Outreach- Press Room | Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- Miami History, This content has been reproduced from its. Debra was estranged from her husband, Tony Villegas, at the time. At the firm, one of Melissa's closest friends was Debra Villegas, who was the COO. Female murderer Cole receives death sentence, Woman's death penalty overturned, gets new sentencing, Death Penalty Course @ Moritz College of Law. [1] Previously he worked for several years as a weekly newspaper and online columnist. Villegas won early release for cooperating in . debra villegas releasedteams work better when the organizational structure. Woman 'beaten'at same police station as man dumped Polk deputies charged with delivering drugs to inmate, Woman Describes Night Girl Was Killed in Romeo House, Jury Recommends Death In Pasco Girl's Murder, Bond hearing set in slaying of Lauderdale lawyer, Inmate tries to hang himself in Riviera Beach cell. Debra, who was by then divorced and went by the last name Coffey, testified that Tony had threatened both of them in the past. Zero of the companies are still active while the remaining two are now listed as inactive. Sacramento. NEW DELHI - Former MP Subramanian Swamy Tuesday told the Supreme Court that Prime Minister Manmohan PANAJI - Surendra Sirsat has been appointed the president of the Goa unit of the Nationalist Congres NEW DELHI/BANGALORE - Karnataka Chief Minister B.S. Debra Villegas, who has been released following a federal prison term for her role in the Ponzi scheme, took the stand during the trial. La Spata was born in South Plainfield, New Jersey in 1981. Her 10-year prison term was reduced because she cooperated. (D2) David Villegas Age: 49 San Diego, CA (D3) John Bomenka Age: 54 San Diego, CA . South Florida's independent debville1@sbcglobal.net . 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This postwill be updated, certainly after the sentencing. Related to: Rachel Villeags, Luis Carlos Villegas, Diane Pamela Villegas, , +2 more. Woman Who Fell Ill At Jail Dies In Hospital, Boyfr Jury wants death for Phillup Partin, girl's killer. Debra Villegas' roommate testified that when he came home the day of Lewis's disappearance, he found Tony Villegas washing pepper spray off of his hands and arms. A witness stated that she saw a car similar to Tonys in the parking lot where Melissas car was eventually found. Her 10-year prison term was reduced because she cooperated. Before receiving a 10-year sentence, Villegas re-married in 2010 to 39-year-old Daniel Coffey in Pembroke Pines. Tracking records showed Lewis' cell phone went back and forth between Broward and Miami-Dade on an FEC train line after her death. Currently Debra lives at the address 422 Rose Arbor Ln, Houston TX 77060. [Left: Dateline compares the murder of Melissa Lewis to a John Grisham novel] But it was Debra's estranged husband,. "Was she totally familiar with the operation at the law firm or was she some lost soul?" Debra Villegas Sr. More arrests are expected in the case, one of the largest fraud schemes ever in South Florida. On December 1, 2009, Rothstein turned himself in to authorities and was . Haberl wrote a letter addressing Villegas directly just before he was sentenced. More this Friday at 10p/9c on NBC. Collaborations. This is not the last to fall.. I'm going to win in the end.'". Tracking records showed Lewis' cell phone went back and forth between Broward and Miami-Dade along the FEC train line after her death. Fast and Free! Then, a legal issue that her firm was embroiled in only added to the chaos. BackgroundDepression commonly occurs in heart failure patients, and negatively influences quality of life and disease prognosis. Zloch asked her. She had been strangled to death. And Butts said that even prior to the murder of her best friend, Melissa Britt Lewis, a crime police allege Villegas' husband, Tony Villegas, committed, Debra Villegas suffered from post-traumatic stress disorder that was only intensified by the murder and her belief that if she didn't falsify documents and forge signatures for Rothstein, he would be killed by the Mafia. Despite a psychologist's testimony that Debra Villegas suffered from post-traumatic stress syndrome brought on by a lifetime of abuse by her mother and ex . Debra Villegas. Their older sister, Aimee Villegas, who alsoworked at the Rothstein firm, was never mentioned during the hearing but sat beside them. 11:18AM. In 2019, he completed his master's degree in urban planning and public policy at the University of Illinois at Chicago.. 2023 CBS Broadcasting Inc. All Rights Reserved. This morning, Debra Villegas, the law firm employee who allegedly helped disgraced lawyer Scott Rothstein run his $1.2 billion Ponzi scheme, pled not guilty to a charge of money laundering in federal court in Fort Lauderdale -- a move that observers say was just a formality. Debra Villegas (2018) Debra Villegas (2018) Associate Management Auditor State of California. View Full Report . Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. It is a message to all that if you choose greed over integrity, you will have to pay the price.. Jump to Sections of this page Tony Villegas faces the death penalty if. When it was the government's turn,Assistant U.S. Attorney Paul Schwartz noted that at some point during the course of the Ponzi scheme and prior to its collapse, Villegassaid toanother RRA employee, "We're all going to jail.". Dozens of children in U.S. face life in prison, Jail Inmate Complains Marshall-Jones Abused Her. [Related:Dateline Lawyer Scott Rothsteins Ex-Wife Hid $1 Million Jewelry], Andrew Dice Clay Says Lance Bass Playing Possum on My Kitchen Rules, 2012-2023, 2paragraphs Productions, LLC, Dateline Lawyer Scott Rothsteins Ex-Wife Hid $1 Million Jewelry. Related court documents and information may be found on the website of the United States District Court for the Southern District of Florida at www.flsd.uscourts.gov or http://pacer.flsd.uscourts.gov. . Fast and Free people search. Debra S Papania Villegas was born c. 1951. "Rothstein was somewhat tied into organized crime. 1 MOSER DK Moser, Debra K University of K entucky (College of Nursing) 107 36 4,121 2 DENOLLET J Denollet, Johan Tilburg Universi ty (Department of Medical and Clinical Psychology) 68 31 3,244 In her first interview, Debra Villegas speaks to Dennis Murphy about the billion dollar Ponzi scheme run by Scott Rothstein. Her success and busy work did not keep her from her family, especially her nieces, whom she was very close to. 3. 10 symbols in othello; jack harlow tickets boston; debra villegas released. That's when Zloch announced his sentence: 120 months, the maximum allowed under law. "She felt like Mr. Rothstein saved her life and the lives of her children, unfortunately at the expense of Mrs. Britt Lewis.". Residential Address: Dalia Dippolito May Have Tried to Kill Him, But Michael Dippolito Is No Saint, Florida Man Wrestles Shark For Forty Five Minutes, Florida to Execute Death Row Prisoner Donald Dillbeck in February, "We Are Everywhere": Ominous Messages on Anti-Abortion Counseling Centers Prompt Federal Charges, So You're Saying There's (Still) a Chance: Dolphins Playoff Chances Dwindle After 26-20 Loss, Trashed American Flag Sparks Capitol Hill Kerfuffle, Do Not Sell or Share My Personal Information. The thirty year old street vendor who police say pushed -- -- to his death on the subway personal injury lawyer, A Plea For Justice: The Timothy Cole Story, Actual Innocence: When Justice Goes Wrong and How to Make it Right, Fitted in: Cardiff 3 and the Lynette White Inquiry, The Death of Justice: Guilty Until Proven Innocent, Baby Snatcher's Criminal Record May Halt Release. She said, We talked about it, neither one of us wanted a gun, she was living alone, so she felt she needed something to, you know I was going through a difficult divorce and living on my own as well, so I decided on a Taser, and she decided on pepper spray. The most damning evidence came in the form of physical evidence. It is unknown if Rothstein . Before receiving a 10-year sentence, Villegas re-married in 2010 to 39-year-old Daniel Coffey in Pembroke Pines. Both Debra and her children stated that he was abusive. But Debra Villegas, 43, will probably serve far less time because of her extensive cooperation with prosecutors, who said it was likely they would seek a sentence reduction later. He received a 50-year sentence. Debra Rachel Villegas Educator at San Diego Unified School District San Diego, California, United States 36 followers 37 connections Join to view profile San Diego Unified School District San. Villegas, wearing a pink blouse and black skirt, sat quietly during the brunt of the hearing, not weeping but occasionally dabbing her eyes with a tissue as her psychologist, Butts,told of what she called a traumatic and painful childhood. One by one, the dominoes in this billion-dollar Ponzi scheme are falling, said U.S. Attorney Willy Ferrer. "I was extremely proud of her. Tony Villegas, now 52, was arrested in 2008 and charged with the death of Melissa Britt Lewis. Dateline NBC airs Fridays at 10pm. "All you need is one reasonable doubt as to the guilt of Tony Villegas and the judge will tell you that you have to find him not guilty," Fleisher said. debra villegas released Value Added IT Distribution Six Degrees of Murder (TV Series 2016- ) - IMDb According to Debra Villegas, her friendship with slain Rothstein attorney Melissa Britt Lewis was an extraordinarily close bond and a support system, not a sexual thing. Please enable javascript and reload the page to submit comment. Public records do not indicate that Debra Villegas is currently married. She saidDebra tried to protect the children as bestshe could but didn't confront her husband, opting instead forthe "path of leastresistance.". "I was just thinking about gettinghome to take care of my children. Butts saidTony Villegas "threatened her life on numerous occasions" andwas continuously abusive to her children. There was speculation of the murder being related to Scott Rothsteins Ponzi scheme, but Melissa was never implicated in that case. Villegas will have to surrender to authorities next June 24 so that she can continue to cooperate with federal investigators on the case. It is unknown if Rothstein . The name Debra Villegas has over 15 birth records, 1 death records, 6 criminal/court records, 56 address records, 11 phone records & more. Updated Oct 9, 2010, 12:00am EDT. Become a member to support the independent voice of South Florida Lewis was the best friend of Villegas now ex-wife Debra, who was the COO of the now defunct law firm. Phone Ad. Before helaid down thesentence,Zloch asked a last question of the government. Work: - San Diego MET High . April 28, 2010 Outside of court, Lewis' motherLisa LaPointesaid the family felt they were given justice. Rothstein was sentenced to 50 years in prison. Psychologist Lori Butts, who has been treating Villegas since the Ponzi schemes collapse in fall 2009, said Villegas knew she was committing a crime but was loyal to Rothstein who employed her for 17 years. Join Facebook to connect with Debbie Villegas and others you may know. [Left: Dateline compares the murder of Melissa Lewis to a John Grisham novel]. local Journalism in South Florida. Her childhood, Butts testified, was marked by an alcholic mother, sexual abuse by one of her mother's boyfriends, and 52 different homes in her native Texas by the time she was a teenager. Facebook gives people the power. Villegas ex-husband, Tony Villegas, is jailed awaiting trial in the March 2008 slaying of a former Rothstein Rosenfeldt Adler attorney, Melissa Britt Lewis. In her first interview, Debra Villegas speaks to Dennis Murphy about the billion dollar Ponzi scheme run by Scott Rothstein. Despite conspiracy theories early on, investigators say Lewis was never a part of Rothstein's $1.6 billion Ponzi scheme and her death had nothing to do with him. A Broward jury found Tony Villegas guilty of 1st degree. Debra Villegas pleaded guilty to one count of money laundering conspiracy in a 1?-hour hearing. So, if youre curious about what happened to Melissa, weve got you covered. Payroll Year. I just inserted the names. Prosecutors say Villegas helped Rothstein prepare fake court settlements used to lure investors.

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