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FORT LAUDERDALE, Fla. – A Philadelphia woman is going through 3 prison fees in Broward County courtroom after government accused her of hatching a scheme to thieve a COVID aid check meant for the city of Weston and proceeded to make use of parts of the proceeds to pay for a Brazilian butt elevate and a Bal Harbour buying groceries spree, amongst different issues.
According to courtroom paperwork made public on Friday, Ashley Stibbins-Parker created a “City of Weston LLC” checking account in Georgia with the intention to deposit the stolen finances again in 2021.
Stibbins-Parker, 30, is being charged with arranged fraud, cash laundering and first-degree grand robbery.
According to an an arrest warrant authored collectively via a Broward Sheriff’s Office detective and a unique agent with the United States Postal Inspection Service, the case all stems from a $184,838.72 check issued on Feb. 12, 2021 via the Broward County Board of County Commissioners to the city of Weston.
The cash, government stated, was once from COVID aid finances allotted in the course of the federal CARES Act.
The check was once mailed to Weston City Hall at 17200 Royal Palm Blvd., however by no means made it into the city’s coffers, the warrant states.
Instead, it discovered its technique to a Bank of America account in Sandy Springs, Georgia — an Atlanta suburb — below the title “City of Weston LLC,” unfolded on March 12, 2021, cops stated.
Four days previous, government stated Stibbins-Parker, filed a fraudulent certificates of group with the state of Georgia for “City of Weston LLC,” list the main administrative center cope with as that of Weston City Hall.
Stibbins-Parker, on the other hand, was once indexed as each “registered agent” and “organizer,” with addresses in Philadelphia and Atlanta, respectively, the warrant states.
Authorities stated Stibbins-Parker deposited the check on March 15.
The warrant doesn’t state precisely how Stibbins-Parker is said to have got her arms on it, nevertheless it notes that Weston City Hall was once closed for the COVID pandemic and states that mail, on the time, was once being deposited into a set field out of doors of the construction.
They stated she withdrew greater than $119,000 on March 24, sending $40,800 to a woman named Jerisha Coburn and $78,500 to an organization known as Selnik Development LLC, with the indexed proprietor as Jahmari Christian Osani.
The warrant lists a number of Zelle transactions from March 26 to March 31, together with $8,800 destined for an account attached to a Snellville, Georgia woman named Princess Ogumgbuaja.
It wasn’t right away transparent Friday if Coburn, Osani, Ogumgbuaja or any individual else had any wisdom of or will face any fees in reference to the alleged scheme.
Stibbins-Parker made a $27,000 withdrawal from the Sandy Springs Bank of America department on March 27, government allege.
By March 30, Stibbins-Parker was once it seems that in South Florida, consistent with the warrant. An bill from that date displays a $6,250 cost for a Brazilian butt elevate at a Miramar cosmetic surgery middle paid for via a Bank of America credit card assigned to “The City of Weston LLC Ashley Stibbens (sic),” government wrote.
Staff showed Stibbins-Parker was once the affected person, government stated.
Stibbins-Parker would later withdraw a complete of $1,400 from a Bank of America department in Opa-locka on April 1 and seven, the warrant states.
On April 8 and 9, the warrant states that Stibbins-Parker used the illicit proceeds to shop for aircraft tickets from Miami to Atlanta on Frontier and Southwest Airlines, respectively.
Authorities stated she additionally spent the finances on resort room bookings and a luxurious buying groceries spree in Bal Harbour, with purchases made at Saks Fifth Avenue, Neiman Marcus and Wolford.
Bank of America would shut the “City of Weston LLC” account on June 4, 2021, with a -$131,888.22 stability.
The warrant is going directly to element a managed telephone name government performed with Stibbins-Parker on Oct. 19, 2023.
Court data display that Stibbins-Parker was once lately arrested in Maryland and gave the impression in that state’s courtroom on June 14, rather less than two weeks ahead of she can be booked into the Broward County prison on Tuesday.
Those data display that she waived extradition court cases.
As of Friday afternoon, Stibbins-Parker is being held in BSO’s Paul Rein Detention Facility in Pompano Beach on a $200,000 bond, consistent with prison data. Those data display that she’ll have to turn that any finances she might use to post bond come from a valid supply.
A pass judgement on ordered Stibbins-Parker not to follow for a passport. She has pleaded now not in charge within the case.
Read the warrant:
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