Debra has lived at this Houston, TX address for about 25 years, after moving in around August of 1997. Notify me of followup comments via e-mail. debra villegas released - somfoundation.in Debra Villegas - Sr Accountant - Ameresco SW | LinkedIn Debra Villegas, RRA's chief operating officer, was released from prison Dec. 18, 2014 after serving 3 1/2 years. Villegas' attorney, Bruce Fleisher, said pieces of the prosecutor's puzzle are missing and will cast doubt in the eyes of the jury. It was found in her car. 1998 Dr. Kay Aguilar: Competed in Tennis, Coach. That's when Zlochdropped thecentral question of the hearing on Villegas. 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. Villegas won early release for cooperating in . First published on June 21, 2016 / 3:14 PM. His car would be spotted at the neighborhood, and at times when she was sleeping in her bed, she would awaken to find Tony "standing over her laughing. Former exec at Rothstein law firm gets 10-year sentence for role in $1. "I thought it was a one-time thing. Addresses, phones, email, criminal data & more. by 2Paragraphs in Culture | March 2, 2017. Debra Villegas' Interview with Police - NBC News This postwill be updated, certainly after the sentencing. Villegas was a conductor on the train. Debra Villegas Import data And Contact-Great Export Import Villegas had no reaction to being found guilty. Debra S Papania Villegas (born 1951) - Texas - AncientFaces In addition, the court found the defendant jointly liable for $363 million in restitution, and ordered the forfeiture of certain assets. Fast and Free people search. The third result is Debra Ann Villegas age 60s in Lakeport, CA. The Dateline episode Betrayed investigates the 2008 death of Melissa Lewis, 39, a rising star attorney at South Floridas prestigious law firm Rothstein Rosenfeldt Adler. It is unknown if Rothstein, who is currently serving a 50 year term, will be called. Currently, Debra is single. Hall of Winners | Performance.gov All comments and opinions are submitted by Internet users . Facebook gives people the power to share and makes the world more open and connected. Tweet. 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. . Find Debra Villegas. Her body was found in a canal near her home. Updated: July 10, 2022 . . 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. A motive for her slaying was hard to come by initially. She won early release for cooperating with the state. debra villegas released everlane price increase Junho 15, 2022. falkirk fc players wages 12:01 am 12:01 am Join the New Times community and help support independent Villegas pleads not guilty in Rothstein case - South Florida Business The Business . 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. He was a member of the Logan Square Neighborhood . and help keep the future of New Times, Use of this website constitutes acceptance of our. For her role in Rothstein's Ponzi scheme, Debra Villegas was sentenced to 10-years in prison. '"But you and your friends will be sorry. Butts reiterated the story told at the previous plea hearing that Rothstein had told Villegas she needed to assist him in a Mafia-run money-laundering operation and that Villegas believed that if she didn't help him, he would be killed. More than $363 million in restitution is owed by Rothstein, Villegas and possibly others. It's hard to think of something Steve "Mongo . Debra is related to Crystal Nichole Villegas and Elexis Villegas as well as 2 additional people. "I was just thinking about gettinghome to take care of my children. Debra Villegas, who has been released following a federal prison term for her role in the Ponzi scheme, took the stand during the trial. Debra Villegas has been associated with two companies, according to public records. Debra Villegas is 55 years old. "She didn't even know what a Ponzi scheme was," Butts said on the stand. It is unknown if Rothstein . FORT LAUDERDALE (CBSMiami) - The ex-wife of the man accused of killing Plantation attorney Melissa Britt Lewis, then dumping her body in a canal, has taken the stand against him. "Was she totally familiar with the operation at the law firm or was she some lost soul?" Where was the concern for your children when you were engaging in this criminal activity? he asked. Florida Issues: Suspect in lawyer's death denied bail She won early release for cooperating with the state. The Bibliometrix package in R was used to conduct quantitative analyses including the trends in publications . She felt like Mr. Rothstein saved her life and the lives of her children, Butts testified. 100% FREE! Debbie Villegas is on Facebook. Haberl wrote a letter addressing Villegas directly just before he was sentenced. Debra was released from jail in 2014 after serving three and a half years. 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 . In 2019, he completed his master's degree in urban planning and public policy at the University of Illinois at Chicago.. This is not the last to fall., It is unfortunate that Debra Villegas did not report Rothstein's schemes to law enforcement. Debra Villegas, left, appealed for leniency because her children were already traumatized by the murder charge their father is facing in the death of Melissa Britt Lewis, at right. Debra Villegas Overview. Debbie Villegas - Facebook Currently, Debra is single. Melissas aunt said after his conviction, With this selfish act of jealousy, you not only violated our family but your own too. 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. In her first interview, Debra Villegas speaks to Dennis Murphy about the billion dollar Ponzi scheme run by Scott Rothstein. March 13, 1990. Debra calls San Diego, CA, home. Before receiving a 10-year sentence, Villegas re-married in 2010 to 39-year-old Daniel Coffey in Pembroke Pines. imprisonment of 46 months for his conduct in criminal case no. debra villegas released 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. Accountant at Ameresco SW Tempe, Arizona, United States 29 followers 28 connections Join to connect Ameresco SW University of Phoenix Experience Sr Accountant Ameresco SW 2011. Then the murder came, and my head wasn't where it should have been," said Villegas. 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 . Before helaid down thesentence,Zloch asked a last question of the government. "Rothstein was somewhat tied into organized crime. 3. Related to: Rachel Villeags, Luis Carlos Villegas, Diane Pamela Villegas, , +2 more. Sometime in 2002, she married a lawyer, but that ended in divorce about five years later. Quince to be Florida's first African-American fema Judge prods attorneys to speed things up for Fort Another murder suspect gets tentative trial date. Debra Villegas | State of California | 2018 | OpenPayrolls More arrests are expected in the case, one of the largest fraud schemes ever in South Florida. Rothstein's right-hand woman has fond memories of him despite Ponzi Select this result to view Debra Lynne Villegas's phone number, address, and more. Tony Villegas Found Guilty in Murder of Former Scott Rothstein Partner 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. 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. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. 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. Join Facebook to connect with Debra Villegas and others you may know. 2002 Penny Zavichas: Competed in Golf, Coach. Check resumes and CV, social media profiles, public records, skilled experts, places of employment, photos and videos, arrest records, business records and memorials . Debra Villegas(55) Houston, TX | Public Records Profile "No," said Butts, who later said that if Villegas was taken from her children, "they wouldn't survive" and that they are "scared to death" of their father, who has been jailed since he was charged in the murder and had a competency hearing today. Powered by WordPress.com VIP. 2023 Cinemaholic Inc. All rights reserved. In the same month, Tony was sentenced to life in prison. Tony Villegas faces the death penalty if convicted of first-degree murder. 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. 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. Melissa Lewis Murder: Where is Tony Villegas Now? Update - The Cinemaholic Assistant U.S. Attorney Jeffrey Kaplan, however, said Villegas was key to a fraud that affected hundreds of people who lost some $430 million, most of which is gone forever. Prosecutors say Villegas' ex, Tony Villegas, killed Lewis in March, 2008 because he blamed her for the breakup of his marriage. Attorneys Lawrence D. LaVecchio, Paul F. Schwartz and Jeffrey N. Kaplan and Forfeiture Assistant U.S. Phone Ad. debville1@sbcglobal.net . Tony Villegas, now 52, was arrested in 2008 and charged with the death of Melissa Britt Lewis. Debra S Papania Villegas was born c. 1951. 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.". Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. Dozens of children in U.S. face life in prison, Jail Inmate Complains Marshall-Jones Abused Her. The song was released as the album's fourth single in the United States in mid . Debra Villegas (R), 56 Public Records - San Diego California 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. Become a member to support the independent voice of South Florida heasked. 2016 CBS Broadcasting Inc. All Rights Reserved. Sometimes Debra goes by various nicknames including Debra R Villegas. She said she and Lewis armed themselves against his threats. 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. They had ample evidence pointing to his guilt. The beloved 39-year-old initially worked at a hospital in Fort Lauderdale, Florida, before she got her GED and went to college. If the judge agrees, that could pave . Steve McMichael and wife, Misty, in their home on May 1, 2022. Debra Villegas, 47, was granted a reduction to her 10-year prison sentence by U.S. District Judge William Zloch. A man who had rented Tony a room stated that he saw him wash his hands and arms to remove pepper spray residue. Authorities have released little information about a motive. Sometimes Debra goes by various nicknames including Debra R Villegas. asked Zloch. They both "rallied around" Villegas andprovided a "safety net" for her. The whole family was extremely proud of her. The manufacturer who released this beautiful book is . Rothstein, who is serving a 50-year prison sentence, is also cooperating with investigators. dennis malloy wikipedia; 335th infantry regiment, 84th infantry division; chris bey net worth Rothstein was sentenced to 50 years in prison. source of local news and culture, Deirdra Funcheon A button that had been torn of it was found on her garage floor. "'You think you're on top now,'" she quoted him as saying. Karena Silva : Never Forget Chicago County. (D2) David Villegas Age: 49 San Diego, CA (D3) John Bomenka Age: 54 San Diego, CA . Fast and Free! 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. A Broward jury found Tony Villegas guilty of 1st degree murder Monday afternoon. . And at the time, Barry Plath's estranged wife was driving in Florida. 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 . 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. what time does fnaf 1 take place.