Debra Villegas in Washington. Her 10-year prison term was reduced because she cooperated. imprisonment of 46 months for his conduct in criminal case no. Currently Debra lives at the address 422 Rose Arbor Ln, Houston TX 77060. Debra Villegas entered the plea Wednesday in Fort Lauderdale federal court. Debra Villegas testified that her ex-husband was violent man and threatened Villegas. Zero of the companies are still active while the remaining two are now listed as inactive. 1998 Dr. Kay Aguilar: Competed in Tennis, Coach. The murder trial of a Fort Lauderdale man charged with killing a former law partner of notorious Ponzi schemer Scott Rothstein will begin. debra villegas released. 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. He received a 50-year sentence. Please enable javascript and reload the page to submit comment. Debra Villegas, Washington (2 matches): Phone Number, Email, Address Hall of Winners | Performance.gov All comments and opinions are submitted by Internet users . The two spent a lot of time together, with Melissa cooking for her children and going out on family vacations with them. June 27, 2016 / 5:12 PM Rothstein was sentenced to 50 years in prison. Ex-Rothstein exec pleads not guilty in Ponzi scam June 21, 2016 / 3:14 PM The beloved 39-year-old initially worked at a hospital in Fort Lauderdale, Florida, before she got her GED and went to college. Debra S (Papania) Villegas Debra Villegas (born 1951) Jump to: Bio . In 2019, he completed his master's degree in urban planning and public policy at the University of Illinois at Chicago.. In addition, Villegas assisted in the preparation of documents relating to the purported confidential settlements. Debra Villegas(55) Houston, TX | Public Records Profile 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. Rothstein, who is serving a 50-year prison sentence, is also cooperating with investigators. One of the most recent records in 2021 lists a job of Ombudsman 2 and a pay of $24.27/HR. 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. "I was extremely proud of her. Tony forcedone of her children to sleep in a dog crate at one point,Butts testified, and "[Debra] went into the dog crate with her child and refused to leave." That's when Zloch announced his sentence: 120 months, the maximum allowed under law. The third result is Debra Ann Villegas age 60s in Lakeport, CA. Debra Villegas Overview. Name. "No, she admitted shehad knowledge of thescheme,"answeredAssistant U.S. AttorneyJeffrey Kaplan answered. Find Debra Villegas's phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. Villegas's next court appearance is scheduled for May 13. 1996 Jessie Banks: Competed in Basketball . They have also lived in Kelseyville, CA and Santa Clara, CA. '"But you and your friends will be sorry. Female murderer Cole receives death sentence, Woman's death penalty overturned, gets new sentencing, Death Penalty Course @ Moritz College of Law. I'm going to win in the end.'". Filter by State in Public Records for Debra Villegas Found We found 15 entries for Debra Villegas in the United States. California. In July 2016, Tony was found guilty of first-degree murder. Villegas won early release for cooperating in . 3. Debra, who was by then divorced and went by the last name Coffey, testified that Tony had threatened both of them in the past. Prosecutors say Tony Villegas, who has pleaded not guilty, killed Lewis because she was helping Debra Villegas escape their relationship. Prosecutors and Villegas' attorney said she is cooperating with investigators. 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. 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. Debra Villegas was called the most important person to help Scott Rothstein's law firm maintain the facade that defrauded investors of about $430 million in losses. 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. This postwill be updated, certainly after the sentencing. "I hope the court will show mercy on us today.". It is unknown if Rothstein, who is currently serving a 50 year term, will be called. Debra Villegas 's Record in 2018. 9,445 Voter Records in Ocean Isle Beach, NC | Page 796 Villegas was a conductor on the train. Destiny 2 (PlayStation 4) credits - MobyGames South Florida's independent 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. Fast and Free! The song was released as the album's fourth single in the United States in mid . She was also best friends with Debra Villegas, Rothstein's chief operating officer. 2016 CBS Broadcasting Inc. All Rights Reserved. Debra Villegas will be released from prison and should be home for Christmas, said her lawyer. Pursuant to the scheme, funds would be sent from investors by interstate wire transfer to financial institutions. 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. Residential Address: Villegas, who formerly lived in Sunrise and Weston, was arrested early Saturday at his sister's house in North Miami-Dade. For her role in Rothstein's $1.6 billion Ponzi scheme, she was sentenced to 10-years in prison. Debra Villegas testified at her ex-husbands trial in June 2016. "Was she totally familiar with the operation at the law firm or was she some lost soul?" Melissa Lewis Murder: Where is Tony Villegas Now? Update - The Cinemaholic 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. U.S. District Judge William Zloch also took the unusual step of allowing Villegas to remain free until June 24, 2011, so she can assist in the ongoing investigation of the now-defunct Rothstein Rosenfeldt Adler firm. 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. View Background Report Sponsored. View phone number. The Business . 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 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 villegas released. He convinced investors to buy stakes in bogus lawsuit settlements. She forged. Debra L Villegas from Jurupa Valley, CA. Lewis was the best friend of Villegas ex. Addresses, phones, email, criminal data & more. One by one, the dominoes in this billion-dollar Ponzi scheme are falling, said U.S. Attorney Willy Ferrer. Tony Villegas, now 52, was arrested in 2008 and charged with the death of Melissa Britt Lewis. "She didn't even know what a Ponzi scheme was," Butts said on the stand. Debra was estranged from her husband, Tony Villegas, at the time. A young, ambitious lawyer at a law firm in Florida was brutally murdered back in March 2008. Her lawyer confirmed that she has been cooperating with authorities since the beginning of the investigation into Rothstein's crimes. Debra Villegas is 54 yrs old and lives on Rose Arbor Ln in Houston, TX. was a partner of Individual B and was arrested as part of the same investigation as Mr. Benitez. April 28, 2010 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. Join Facebook to connect with Debbie Villegas and others you may know. Copyright 2023 NBCUniversal Media, LLC. "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. 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! "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. View the profiles of people named Debra Diana Villegas. Currently, Debra is single. Debra Villegas, 47, was granted a reduction to her 10-year prison sentence by U.S. District Judge William Zloch. Debra Villegaswas born on 06/28/1966 and is 56 years old. Welcome to Plathville: Kim Plath Arrested for DUI in 2022. Debbie Villegas is on Facebook. Daniel La Spata - Wikipedia Join Facebook to connect with Debra Villegas and others you may know. In the same month, Tony was sentenced to life in prison. Notify me of followup comments via e-mail. Regardez le Salaire Mensuel de Gta 5 Pc Release Date Steam en temps rel. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. Rothstein instead told her that he believed Tony was a "coward. Dateline: Melissa Lewis' Friend Debra Villegas Got - 2paragraphs debra villegas released - somfoundation.in Debra Villegas - Scientology Service Completions Note: Preliminary analysis suggests that about 60% of people who try Scientology do only a single course or service, that 80% of new members become inactive within 2 years, and that 65% of those who reach the level of Clear become inactive within a year after doing so. Debra Villegas Sentenced to Ten Years | The Daily Pulp | South Florida Debra Villegas - $34,100 in Political Contributions for 2008, Campaign Finance, Money, American politics, American political campaign contributions, presidential campaign contributions Debra was released from jail in 2014 after serving three and a half years. She is expected to negotiate a plea deal. Debra Villegas was sentenced to 10-years in after pleading guilty to her role in Rothstein's scheme. More this Friday at 10p/9c on NBC. In addition, the court found the defendant jointly liable for $363 million in restitution, and ordered the forfeiture of certain assets. Tony Villegas' DNA was found on Lewis suit jacket in her abandoned SUV, according to court records which also stated that a button that had been torn from it was found on her garage floor.
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