When it came time for her tohave her own say, Villegas gave a very short apology. 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. But, more information came to light, providing a fuller picture of what . 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. "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. So, if youre curious about what happened to Melissa, weve got you covered. Before receiving a 10-year sentence, Villegas re-married in 2010 to 39-year-old Daniel Coffey in Pembroke Pines. "No, she admitted shehad knowledge of thescheme,"answeredAssistant U.S. AttorneyJeffrey Kaplan answered. Woman Who Fell Ill At Jail Dies In Hospital, Boyfr Jury wants death for Phillup Partin, girl's killer. By Charlotte Dean For Mailonline. Melissa was born in Jacksonville, Florida, in November 1968. My mind was not where it should have been, Villegas replied. View Full Report . Her co-workers were worried and looked for her. In July 2016, Tony was found guilty of first-degree murder. 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. Facebook gives people the power. Make a one-time donation today for as little as $1. "I hope the court will show mercy on us today.". Make a one-time donation today for as little as $1. It was found in her car. I'm going to win in the end.'". Most recently, a government contractor, Mario Villegas was sentenced to a term of. 1997 Judy Hildner*: Contributor - Newspaper. debra villegas released. Age: 47 years old. For her role in Rothstein's $1.6 billion Ponzi scheme, she was sentenced to 10-years in prison. The two spent a lot of time together, with Melissa cooking for her children and going out on family vacations with them. Debra L Villegas from Jurupa Valley, CA. It was a huge, grave mistake.". . Villegas was a conductor on the train. The investigators started to question everyone involved in Melissas life. "I asked him how he got it on him and he told me he was going through some boxes and the bottle burst on him and that is how he got it on him," Pascual testified. Debra Villegas testified at her ex-husbands trial in June 2016. Find Debra Villegas's phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. '"But you and your friends will be sorry. Mobile number (909) 821-4395 . 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 was just thinking about gettinghome to take care of my children. Addresses, phones, email, criminal data & more. Around the time Debra separated from Tony, Melissa grew closer to her. Terry P Villegas . 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. She had been strangled to death. [1] Previously he worked for several years as a weekly newspaper and online columnist. More this Friday at 10p/9c on NBC. In her first interview, Debra Villegas speaks to Dennis Murphy about the billion dollar Ponzi scheme run by Scott Rothstein. 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. More than $363 million in restitution is owed by Rothstein, Villegas and possibly others. She also spoke after the verdict. 2002 Penny Zavichas: Competed in Golf, Coach. The 42-year-old Villegas could get 10 years in prison . [Left: Dateline compares the murder of Melissa Lewis to a John Grisham novel] But it was Debra's estranged husband,. One of the most recent records in 2021 lists a job of Ombudsman 2 and a pay of $24.27/HR. 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. View the profiles of people named Debra Villegas. Debbie Villegas is on Facebook. 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. and help keep the future of New Times, Use of this website constitutes acceptance of our. Personal details about Debra include: political affiliation is unknown; ethnicity is Hispanic American; and religious views are listed as Christian. 1998 Dr. Kay Aguilar: Competed in Tennis, Coach. He told her that he didn't believe Tony would kill her because if he was going to do that, he already would have. Might as well start this up now. A witness stated that she saw a car similar to Tonys in the parking lot where Melissas car was eventually found. Debra Villegas Found We found 15 entries for Debra Villegas in the United States. Tracking records showed Lewis' cell phone went back and forth between Broward and Miami-Dade on an FEC train line after her death. Sometimes Debra goes by various nicknames including Debra R Villegas. Debra S (Papania) Villegas Debra Villegas (born 1951) Jump to: Bio . TV Shows. Fast and Free! I'm going to win in the end.'". Landline number (951) 685-0487 . Their older sister, Aimee Villegas, who alsoworked at the Rothstein firm, was never mentioned during the hearing but sat beside them. First published on June 21, 2016 / 3:14 PM. 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 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 released liz spoke and weal julho 1, 2022. report abandoned car victoria police 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. Debra Villegas, who has been released following a federal prison term for her role in the Ponzi scheme, took the stand during the trial. Name. by 2Paragraphs in Culture | March 2, 2017. 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. She faces 10 years in prison at sentencing Aug. 20. For her role in Rothstein's Ponzi scheme, Debra Villegas was sentenced to 10-years in prison. Attorneys Alison Lehr, Michelle Alvarez, and Evelyn Sheehan. Villegas will have to surrender to authorities next June 24 so that she can continue to cooperate with federal investigators on the case. Criminally derived proceeds from the scheme, in excess of $10,000, were transferred between and among accounts at financial institutions. More arrests are expected in the case, one of the largest fraud schemes ever in South Florida. 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." There was speculation of the murder being related to Scott Rothsteins Ponzi scheme, but Melissa was never implicated in that case. Past homes found in Houston TX. . Debra, who was by then divorced and went by the last name Coffey, testified that Tony had threatened both of them in the past. "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 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. Copyright 2023 NBCUniversal Media, LLC. Lewis was found dead in a canal near Plantation after her SUV was found nearby. "You said they literally wouldn't survive," Zloch clarified. 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. One by one, the dominoes in this billion-dollar Ponzi scheme are falling, said U.S. Attorney Willy Ferrer. March 3, 2017 Best of NBC News Play All NBC News. was a partner of Individual B and was arrested as part of the same investigation as Mr. Benitez. source of local news and culture, Deirdra Funcheon The beloved 39-year-old initially worked at a hospital in Fort Lauderdale, Florida, before she got her GED and went to college. Also known as: Ms Debra Villegas, Ms Debra L Villegas. MORE NEWS: COVID-19 Testing Site Finder Both Debra and her children stated that he was abusive. 2023 CBS Broadcasting Inc. All Rights Reserved. Butts then moved on tothe defendant'sallegedly abusive 17-year marriage to Tony Villegas. Jump to Sections of this page 11:18AM. ", "She feels extremely horrible that she believed in that," said Butts, referring to the fact thatTonyis accused of killing Lewis in March 2008. Rothstein was sentenced to 50 years in prison. Rothstein was sentenced to 50 years in prison. Debra Villegas. He was a member of the Logan Square Neighborhood . Debra Villegas (2018) Debra Villegas (2018) Associate Management Auditor State of California. Female murderer Cole receives death sentence, Woman's death penalty overturned, gets new sentencing, Death Penalty Course @ Moritz College of Law. 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 January 2007, Debraturned to her boss, Rothstein, and her best friend,Lewis, for help, Buttstestified. Debra Villegas testified that her ex-husband was violent man and threatened Villegas. The search for her ended in tragedy when her body was found in a canal. 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. 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. The message we are sending is loud and clear: those who assist others in swindling investors out of their hard-earned money will be aggressively investigated, prosecuted and brought to justice, said IRS Special Agent in Charge Daniel W. Auer. 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. Early life, education, and career. Residential Address: (D2) David Villegas Age: 49 San Diego, CA (D3) John Bomenka Age: 54 San Diego, CA . She won early release for cooperating with the state. heasked. ", Rothstein told her that he would protect her from Tony, that he would make sure she was "safe at all times." Investigators said a struggle took place inside her garage, using DNA and pings from her cell phone to allegedly connect Villegas to the crime. Elizabeth "Liz" Villegas*(p): Volleyball Coach. 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 . The judge has forbidden the defense from bringing Rothstein into the murder trial, but that could change if any witnesses make unsolicited reference to the Ponzi schemer. And Debra Sennefelder is the author you'll most look forward to reading in 2022. He convinced investors to buy stakes in bogus lawsuit settlements. Even those public officials who have chosen to turn themselves in and waive . 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. Tony Villegas faces the death penalty if. "She kind ofruled the law firm.". Her 10-year prison term was reduced because she cooperated. A copy of this press release may be found on the website of the United States Attorneys Office for the Southern District of Florida at www.usdoj.gov/usao/fls. She saidDebra tried to protect the children as bestshe could but didn't confront her husband, opting instead forthe "path of leastresistance.". Villegas chose not to speak after the verdict was read. Debra Villegas' Interview with Police Debra tells detectives about ex-husband Tony Villegas' encounters with her best friend Melissa Lewis. local Journalism in South Florida. Debra Villegas will be released from prison and should be home for Christmas, said her lawyer. Debra was released from jail in 2014 after serving three and a half years. "She felt like Mr. Rothstein saved her life and the lives of her children, unfortunately at the expense of Mrs. Britt Lewis.". Freda Hancock: Competed in Track, Coach. Debra calls San Diego, CA, home. Debra Coffey, who went by the name Debra Villegas during her 15-year marriage to Tony Villegas, described victim Melissa Britt Lewis as her dearest friend and said they grew even closer. Debra Villegas will be released from prison and should be home for Christmas, said her lawyer. She said during their nasty divorce her husband told her something that may have foreshadowed violence. 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. 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. These Valuable Pennies Are Worth Thousands, From Haiti Through Liberty City to Top Federal Prosecutor in South Florida: the Unlikely Story of Markenzy Lapointe, This 26-Year-Old Pays $0 to Live in a Luxury Tiny Home' She Built for $35,000 in Her Backyard Take a Look Inside. It is a message to all that if you choose greed over integrity, you will have to pay the price.. Debra Villegas, RRA's chief operating officer, was released from prison Dec. 18, 2014 after serving 3 1/2 years. Sometime in 2002, she married a lawyer, but that ended in divorce about five years later. Steve McMichael and wife, Misty, in their home on May 1, 2022. Tony Villegas, now 52, was arrested in 2008 and charged with the death of Melissa Britt Lewis.

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