Articles Tagged with Zelle

Published on:

A woman who formerly served as treasurer of the Parent-Teacher Organization at a Southern Florida charter school is facing charges for allegedly stealing tens of thousands of dollars from the organization’s bank account.

According to reports, the woman, who had spent nearly four years as the Parent-Teacher Organization treasurer at Imagine Charter School in Coral Springs, was relieved of her duties last year after she was suspected of taking money from the organization’s funds. It was believed that she was a likely suspect since she had direct access to the bank account where the money was kept. The situation began in the summer of 2024, when a board member reportedly noticed that a substantial amount of money appeared to be missing from the Wells Fargo account. It was initially believed that $12,000 was unaccounted for, but later, the authorities alleged that they found approximately $44,000 had been taken.

As a result of the accusations, the 55-year-old was fired from her position as treasurer. The authorities continued their investigation and reportedly discovered that 183 transactions were made using a debit card. The records allegedly showed that a large portion of the money was spent at various restaurants, retail stores, and rideshare services. The police also reported that records of multiple ATM withdrawals and Zelle money transfers were found.

Published on:

A mother and son in South Florida allegedly ran a large-scale escort business for over two decades while laundering the money through what appeared to be a legitimate real estate operation.

The escort service, which was officially registered with the state, operated openly under the name “Pretty Woman Escorts.” According to authorities, the business employed staff, including a receptionist and drivers who would transport the escorts to meet clients at homes, hotels, or apartments. The business also had a website displaying profiles of escorts for potential clients.

The investigation into the operation included the use of undercover officers, confidential informants, GPS tracking, and hidden cameras. In one instance, a detective allegedly observed a prostitute and a client having sex through a window. They also reported that they found ledgers documenting the financial transactions of the escort service in the trash.

Contact Information