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Captured - Texas Department of Public Safety Tony Villegas Found Guilty in Murder of Former Scott . In addition, Villegas assisted in the preparation of documents relating to the purported confidential settlements. They had ample evidence pointing to his guilt. Updated: July 10, 2022 . 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. . Find Debra Villegas's phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. Select this result to view Debra Lynne Villegas's phone number, address, and more. Debra Villegas received the maximum sentence of ten years in prison this morning for her role in the massive Scott Rothstein Ponzi scheme. Debra Villegas 's Record in 2018. 2001 Sonja Melton: Competed in . Debra Villegas in Washington. For her role in Rothstein's Ponzi scheme, Debra Villegas was sentenced to 10-years in prison. Debra is related to Crystal Nichole Villegas and Elexis Villegas as well as 2 additional people. Authorities have released little information about a motive. At one point, Villegas attorney Robert Stickney pointed out toZlochthat her two young sonswere in the courtroom, and they stood up. Transcript for Subway Push Suspect Denied Bail. I'm going to win in the end.'". It is unknown if Rothstein . Debra lived in Honolulu, Hawaii 96826, USA. (AP) A West Texas man convicted. Facebook gives people the power to share and makes the world more open and connected. The Business . Debra K Vosburg Gender: Female Race: White Residential Address: Ocean Isle Beach Nc 28469 Mailing Address: Ocean Isle Beach Nc 28469 Party Affiliation: Unaffiliated Registered to Vote In: Brunswick County, NC Voter Status: Active. Prosecutors say Villegas' ex, Tony Villegas, killed Lewis in March, 2008 because he blamed her for the breakup of his marriage. Tracking records showed Lewis' cell phone went back and forth between Broward and Miami-Dade on an FEC train line after her death. 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.". Villegas will have to surrender to authorities next June 24 so that she can continue to cooperate with federal investigators on the case. "You falsified the signatures of plaintiffs?" Debra Villegaswas born on 06/28/1966 and is 56 years old. Then, a legal issue that her firm was embroiled in only added to the chaos. Pursuant to the scheme, funds would be sent from investors by interstate wire transfer to financial institutions. Currently, Debra is single. With time off for good behavior, most. Welcome to Plathville: Kim Plath Arrested for DUI in 2022. First published on June 21, 2016 / 3:14 PM. By Rick Telander. source of local news and culture, Deirdra Funcheon I'm going to win in the end.'". The whole family was extremely proud of her. Debra Villegas is 54 yrs old and lives on Rose Arbor Ln in Houston, TX. All rights reserved, VCA Walk for the Animals Kicks Off in Fort Lauderdale, BSO Searching forMissing 11-Year-Old Girl From Pompano Beach, Miami-Dade Mayor, State Attorney Announce New Measures to Protect HOA Residents, Check Your Change! We will all suffer this loss as long as we live, but we forgive you. He remains incarcerated at the Columbia Correctional Institution in Lake City, Florida. A button that had been torn of it was found on her garage floor. Attorneys Lawrence D. LaVecchio, Paul F. Schwartz and Jeffrey N. Kaplan and Forfeiture Assistant U.S. Debra S Papania Villegas was born c. 1951. That's when Zloch announced his sentence: 120 months, the maximum allowed under law. He convinced investors to buy stakes in bogus lawsuit settlements. Debra Villegas' Interview with Police Debra tells detectives about ex-husband Tony Villegas' encounters with her best friend Melissa Lewis. / CBS Miami. Her co-workers were worried and looked for her. Haberl wrote a letter addressing Villegas directly just before he was sentenced. Melissa returned from work sometime in the evening on March 5, 2008, but she didnt show up the next day. The long awaited murder trial of a Fort Lauderdale man charged with killing a former law partner of notorious Ponzi schemer Scott Rothstein is now underway. debra villegas releasedteams work better when the organizational structure. 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. debra villegas released liz spoke and weal julho 1, 2022. report abandoned car victoria police 2016 CBS Broadcasting Inc. All Rights Reserved. Debra Villegas will be released from prison and should be home for Christmas, said her lawyer. She was also best friends with Debra Villegas, Rothstein's chief operating officer. 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. 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. Debra was estranged from her husband, Tony Villegas, at the time. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), announced that Debra Villegas, 43, formerly the Chief Operating officer of the Ft. Lauderdale law firm of Rothstein, Rosenfeldt & Adler, was sentenced today in Ft. Lauderdale by U.S. District Judge William J. Zloch to 120 months incarceration. She was 30 years of age when she was fatally shot . Both Debra and her children stated that he was abusive. This postwill be updated, certainly after the sentencing. For her role in Rothstein's Ponzi scheme, Debra Villegas was sentenced to 10-years in prison. Get current address, phone, email and more for Debra Villegas or anyone else 100% free. Personal details about Debra include: political affiliation is unknown; ethnicity is Hispanic American; and religious views are listed as Christian. She felt like Mr. Rothstein saved her life and the lives of her children, Butts testified. Debra was released from jail in 2014 after serving three and a half years. debra villegas rothstein's right-hand woman released from prison debra villegas mano derecha de rothstein liberada de la carcel. South Florida's independent This is not the last to fall.. You will have enough time to read all pages pages in your spare time. Public records do not indicate that Debra Villegas is currently married. "Yes, your honor," she answered. Last week, Debra Villegas testified that her ex-husband was a violent man and had threatened them. 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 . Prosecutors and investigators do not believe that the murder had anything to do with the $1.6 billion scheme, but that Villegas blamed Lewis for the breakup of his marriage. A witness stated that she saw a car similar to Tonys in the parking lot where Melissas car was eventually found. County. Her 10-year prison term was reduced because she cooperated. Personal details about Debra include: political affiliation is unknown; ethnicity is Hispanic American; and religious views are listed as Christian. 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. . Current address. Six Degrees of Murder (TV Series 2016- ) - IMDb Will Debra Villegas, Queen of the Inner Sanctum, Tell All . Debra Villegas, who has been released following a federal prison term for her role in the Ponzi scheme, took the stand during the trial. A Broward jury found Tony Villegas guilty of 1st degree. 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. She saidDebra tried to protect the children as bestshe could but didn't confront her husband, opting instead forthe "path of leastresistance.". Payroll Year. Fast and Free! Debra Pamela Villegas 1952 2006 Debra Pamela Villegas in U.S. Social Security Death Index (SSDI) Debra Pamela Villegas was born on November 16 1952. Prosecutors say Villegas helped Rothstein prepare fake court settlements used to lure investors. It was found in her car. Join Facebook to connect with Debra Villegas and others you may know. And at the time, Barry Plath's estranged wife was driving in Florida. My mind was not where it should have been, Villegas replied. 54 Berrick St Boston MA 02115. He stated that Tony blamed Melissa for his separation, adding, At one point, he told me that he felt Melissa and my mom were scheming, and they were getting a divorce around the same time so they could hang out. The investigators arrested Tony a week after the murder. Where was the concern for your children when you were engaging in this criminal activity? he asked. Villegas attorney Robert Stickney described how Rothstein had helped Villegas and her two teenage sons escape an abusive marriage, eventually giving her a $407,000 house in a gated suburb and a $130,000 Maserati car. ", Rothstein told her that he would protect her from Tony, that he would make sure she was "safe at all times." California. and help keep the future of New Times, Use of this website constitutes acceptance of our. Regardez le Salaire Mensuel de Gta 5 Pc Release Date Steam en temps rel. Debra, who was by then divorced and went by the last name Coffey, testified that Tony had threatened both of them in the past. In 2019, he completed his master's degree in urban planning and public policy at the University of Illinois at Chicago.. Sometimes Debra goes by various nicknames including Debra R Villegas. Debra Villegas, who has been released following a federal prison term for her role in the Ponzi scheme, took the stand during the trial. This case was prosecuted by Assistant U.S. He moved to Chicago in 1999 to attend North Park University, where he later received a bachelor's degree in psychology and music. ", Zloch interrupted Butts to ask: "You're not saying loyalty excuses criminal activity, are you?". He was a member of the Logan Square Neighborhood . She said she and Lewis armed themselves against his threats. Then the murder came, and my head wasn't where it should have been," said Villegas. Villegas chose not to speak after the verdict was read. U.S. Attorney Wifredo A. Ferrer stated, One by one, the dominos in this billion dollar Ponzi scheme are falling. Debra Villegas was sentenced to 10-years in after pleading guilty to her role in Rothstein's scheme. More than $363 million in restitution is owed by Rothstein, Villegas and possibly others. April 28, 2010 State of Texas records show Debra A Villegas held one job from 2017 to 2021. The beloved 39-year-old initially worked at a hospital in Fort Lauderdale, Florida, before she got her GED and went to college. She won early release for cooperating with the state. was a partner of Individual B and was arrested as part of the same investigation as Mr. Benitez. Around the time Debra separated from Tony, Melissa grew closer to her. Butts testified that police weren't interested in pursuing the case and that Villegas even went to school the next day and back to work at the bar the next night. "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," Villegas testified. Villegas admitted when she pleaded guilty in June to a money laundering conspiracy charge that she helped Rothstein forge signatures on fake legal settlements, which were used to lure investors with false promises of fat profits. Prosecutors said he killed Melissa Britt Lewis in March 2008 because he blamed her for the break up of the marriage with his wife Debra, who was Lewis' best friend. A pest exterminator also came by Melissas home to find the garage door open and her car missing, an ominous sign. The latest Tweets from MsDebyV (@debravillegas): "RT to #VoiceSaveNoah https://t.co/YDdp1BoCst" The gifts of prison sentences keep coming, thanks to Scott Rothstein.Debra Villegas, the second in command for Rothstein's gigantic Ponzi scheme, surrendered to her new home at a minimum-security federal prison last week to begin her ten-year sentence.Villegas, now 44, pleaded guilty last year to forging legal documents and laundering. Find Debra Villegas. Villegas's next court appearance is scheduled for May 13. They have also lived in Kelseyville, CA and Santa Clara, CA. But she insisted she only did so because Rothstein told her he was being threatened by Mafia figures if the fraudulent deals didnt get done. Debra Villegas has been associated with two companies, according to public records. "I'm very sorry to all the victims and to the employees who lost their jobs and to my family," she said. source of local news and culture. At the firm, one of Melissa's closest friends was Debra Villegas, who was the COO. In her first interview, Debra Villegas speaks to Dennis Murphy about the billion dollar Ponzi scheme run by Scott Rothstein. Facebook gives people the power. Please enable javascript and reload the page to submit comment. Filter by State in Public Records for Debra Villegas Found We found 15 entries for Debra Villegas in the United States. He said Tony Villegas' DNA was found on Lewis suit jacket in her abandoned SUV. Paralyzed inmate says Mazza made earlier dry run o Man indicted on first-degree murder in Cape day ca As their crime rate climbs, more women filling jails, Another video raises questions about jail abuse. "With this selfish act of jealousy, you not only violated our family but your own too. 1997 Judy Hildner*: Contributor - Newspaper. Get browser notifications for breaking news, live events, and exclusive reporting. At the firm, one of Melissa's closest friends was Debra Villegas, who was the COO. However, his estranged wife Debra Villegas contends that her husband was jealous of her close friendship with Lewis. Debra Villegas, RRA's chief operating officer, was released from prison Dec. 18, 2014 after serving 3 1/2 years. 2018. But Zloch was unimpressed. Lewis was the best friend of Villegas ex. Jump to Sections of this page Phone Ad. 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. One by one, the dominoes in this billion-dollar Ponzi scheme are falling, said U.S. Attorney Willy Ferrer. "I thought it was a one-time thing. 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. View Full Report . Related to: Rachel Villeags, Luis Carlos Villegas, Diane Pamela Villegas, , +2 more. 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. Villegas pleaded guilty in the Scott Rothstein Ponzi scheme and was sentenced to 10 years in prison . At the firm, one of Melissas closest friends was Debra Villegas, who was the COO. 21-468 (FAB). She also spoke after the verdict. La Spata was born in South Plainfield, New Jersey in 1981. He broke the corruption story[2] of $1 billion Ponzi scheme operator Scott Rothstein's October 27, 2009 flight to Morocco under suspicious circumstances. Her success and busy work did not keep her from her family, especially her nieces, whom she was very close to. Outside of court, Lewis' motherLisa LaPointesaid the family felt they were given justice. Terry P Villegas . Debra Villegas Found We found 15 entries for Debra Villegas in the United States. It is unknown if Rothstein, who is currently serving a 50 year term, will be called. The name Debra Villegas has over 15 birth records, 1 death records, 6 criminal/court records, 56 address records, 11 phone records & more. She said during their nasty divorce her husband told her something that may have foreshadowed violence. 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. This is not the last to fall., It is unfortunate that Debra Villegas did not report Rothstein's schemes to law enforcement. [Left: Dateline compares the murder of Melissa Lewis to a John Grisham novel] But it was Debra's estranged husband,. terry nicholas bryk illness; debra villegas released . The third result is Debra Ann Villegas age 60s in Lakeport, CA. Both Debra and her children stated that he was abusive. After the homicide, Rothstein took care of Debra, buying her a house in Weston and a Maserati that embarassed her (she preferred pickup trucks, said Butts),raising her salary to $250,000, and even fundinga"therapeutic residential boarding school" for oneof her sons. Sacramento. "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," Villegas testified. Debra was released from jail in 2014 after serving three and a half years. Just one week after she had been made partner, Lewiswas strangled and murdered. March 13, 1990. Tony Villegas faces the death penalty if. Rothstein was sentenced to 50 years in prison. Prosecutors say Tony Villegas, who has pleaded not guilty, killed Lewis because she was helping Debra Villegas escape their relationship. FORT LAUDERDALE, Fla. The former chief operating officer at the law firm run by convicted Ponzi scheme operator Scott Rothstein was sentenced Friday to the maximum 10 years in federal prison for her role in the $1.2 billion fraud. 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. $10 million fine and a lifetime of supervised release. The following people are relatives or close associates of Debra . A motive for her slaying was hard to come by initially. BackgroundDepression commonly occurs in heart failure patients, and negatively influences quality of life and disease prognosis. In January 2007, Debraturned to her boss, Rothstein, and her best friend,Lewis, for help, Buttstestified. The authorities earlier confirmed that pepper spray had been used in the garage. 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 . Become a member to support the independent voice of South Florida 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. More this Friday at 10p/9c on NBC. . 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. 2023 CBS Broadcasting Inc. All Rights Reserved. Debra Villegas, 47, was granted a reduction to her 10-year prison sentence by U.S. District Judge William Zloch. "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. Kim Plath's car ended up in a ditch upside down after being involved in a "single-vehicle crash" on the evening of June 10, 2022. A Broward jury found Tony Villegas guilty of 1st degree murder Monday afternoon. On Monday, four witnesses testified for the state, including Villegas' roommate, Wilset Pascual, who said he saw Villegas, at home, scrubbing mace off his hands after the killing. They both "rallied around" Villegas andprovided a "safety net" for her. '"But you and your friends will be sorry. The 42-year-old Villegas could get 10 years in prison . [Left: Dateline compares the murder of Melissa Lewis to a John Grisham novel]. Watch. According to the charges and statements made in court during her plea, Villegas participated in the scheme by assisting with the fabrication of names for fictitious plaintiffs and defendants who were purportedly parties in the confidential settlements. Villegas's next court appearance is scheduled for May 13. Villegas won early release for cooperating in . For her role in Rothstein's Ponzi scheme, Debra Villegas was sentenced to 10-years in prison. Villegas pleaded guilty in the Scott Rothstein Ponzi scheme and was sentenced to 10 years in prison . I just inserted the names. debra villegas released. Lorem ipsum dolor sit amet, consectetur elit, sed do eiusmod tempor incididunt ut labore et magna aliqua. Debra Villegas, former COO of Scott Rothstein's now-defunct law firm, pleaded not guilty Wednesday to a felony charge of conspiracy to commit money laundering. For her role in Rothstein's $1.6 billion Ponzi scheme, she was sentenced to 10-years in prison. Join the New Times community and help support independent 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. Name: Debra D Villegas, Phone number: (517) 487-8402, State: MI, City: Eaton Rapids, Zip Code: 48827 and more information The two spent a lot of time together, with Melissa cooking for her children and going out on family vacations with them. In addition, the court found the defendant jointly liable for $363 million in restitution, and ordered the forfeiture of certain assets. The Boys & Girls Club will host a blood drive Saturday from 10 a.m. to 3 p.m. at the clubhouse, located at 26301 Garbani Road. 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. March 3, 2017 Best of NBC News Play All NBC News. The investigators started to question everyone involved in Melissas life. Another Florida Inmate Claims To Have Been Dumped Sheriff Gee calls for independent jail investigation. Notify me of followup comments via e-mail. Investigators said a struggle took place inside her garage, using DNA and pings from her cell phone to allegedly connect Villegas to the crime. Also known as: Ms Debra Villegas, Ms Debra L Villegas. She forged. teams work better when the organizational structure, Tales Of The Unexpected Filming Locations. Debra Villegas entered the plea Wednesday in Fort Lauderdale federal court. Past homes found in Houston TX. It's hard to think of something Steve "Mongo . A young, ambitious lawyer at a law firm in Florida was brutally murdered back in March 2008. Mr. Ferrer commended the investigative efforts of the Federal Bureau of Investigation and the Internal Revenue Services Criminal Investigation Division. Before receiving a 10-year sentence, Villegas re-married in 2010 to 39-year-old Daniel Coffey in Pembroke Pines. By Charlotte Dean For Mailonline. She was going to be the next matriarch in the family and she was just taken away just like that," said LaPointe. 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. For her role in Rothstein's Ponzi scheme, Debra Villegas was sentenced to 10-years in prison. Updated Oct 9, 2010, 12:00am EDT. 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. She will be released on $250,000 bail. "There's now and forever a gaping hole and a lot of what if she were here in our hearts and our minds," said Leiws' auntLynn Haberl. For money laundering charges, term of custody up to 20 years' imprisonment, a fine of $500,000 or twice the value of the monetary instrument or funds involved, and three years of supervised release. Your articles help me a lot in all mediums of subjects.wrongful death cases, Lawyer for Naeem Davis, 30, says his client was provoked by the victim, Ki-Suck Han. Rothstein was sentenced to 50 years in prison. "Rothstein was somewhat tied into organized crime. 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. 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. Landline number (951) 685-0487 . Copyright 2023 NBCUniversal Media, LLC. "I was extremely proud of her.