Monday, 27 March 2017

Ms. Handley, the FL CPI who made a false report using RISS & government office, equipment not only made a false report but also on February 4, 2011 contacted the FL State CHILD SUPPORT DISBURSEMENT UNIT AND ABATED CHILD SUPPORT PAYMMENTS MADE FOR THE MONTH OF JANUARY AFTER A NEWLY ORDERED FINAL JUDGEMENT HAD BEEN MADE DECEMBER 2010, RETURNED THE SUPPORT PAYMENT THAT HAD BEEN IN PROCESS SINCE JANUARY 2010, A PAYMENT PROCESSING TIME THAT WAS DUE DISPERSMENT WITHIN SEVEN DAYS WHICH WOULD BE AROUND THE TIME HANDLEY MADE THE FALSE ALLEGATION, FRAUD TO COMMENCE PROCEEDINGS ON FEBRUARY 3RD, 2011, PRIOR TO ANY JUDGMENT OR HEARINGS AND PRECIDING JUDICIAL MAGISTRATE REVIEW OR ABSENT CONSOLIDATION REQUESTS TO HAVE BEEN MADE BY ATTORNEYS NOTIFYING THE JUDGE THAT THE TWO DADS WERE IN FAMILY COURT PROCEEDINGS REGARDING CDIMINAL NONSUPPORT, CURRENT SUPPORT MODIFICATION AND RECOVERY OF RETROACTIVE ARREARAGES TO BE SET AND AWAITING JUDGEMENT AS OF FEBRUARY OF 2011. As used in this section, “white collar crime” means: (a) The commission of, or a conspiracy to commit, any felony offense specified in: 1. Chapter 560, relating to the Money Transmitters’ Code. 775.0844 White Collar Crime Victim Protection Act


Any person who commits an aggravated white collar crime as defined in this section and in so doing either: (a) Victimizes 10 or more elderly persons, as defined in s. 825.101; (b) Victimizes 20 or more persons, as defined in s. 1.01; or (c) Victimizes the State of Florida, any state agency, any of the state’s political subdivisions, or any agency of the state’s political subdivisions, and thereby obtains or attempts to obtain $50,000 or more, commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

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