Greer Indicted by Robo-signer

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612/2010FILED IN OFFICE LVOlA GARDNER CLERK OF CIRCUIT COURT ORANGE CO FL

THE SUPREME COURT OF FLORIDA CASE NUMBER SC09-1910

STATE OF FLORIDA Orange County Case No.: 2010 CF'":J lo'lO. .Plaintiff OSP Case No.: 2010-0091-TPA .D\\ I ;';>0

VS. Count 1: ORGANIZED FRAUDJAMES.i\. GREER, F.S. S17,f)34First "Qegree Felony "\Defendant.

I . Counts 2,3, 5: .GRAND" THEFT IN THE- - - - - - - - - - - - - - - - ~ THIRD DEGREEF.S. S12.014(2)(c)3ThirdDegree Felony

. Count 4: GRAND THEFT IN THKSECONDDEGREEF.S. SI2.014(2)(b)1Second Degree FelonyCount 6: MONEYLAUNDERINGF.S.896.101First Degree Felony

IN THE NAME AND BY THE AUTHORITY OF THE STATE OF FLORIDA .

CQUNT I-ORGANIZED FRAUD. The GRAND JURORS of the Nineteenth Statewide Grand Jury for the State of Florida,duly called, impaneled, and sworn to inquire and true presentment make, upon their oaths, dopresent and charge that beginning on or about May 1, 2007, and continuing through and .including on or about March 31, 2010, in the Second, Ninth, Thirteenth, and Eighteenth Judicial

Circuits of Florida, t o ~ w i t : Leon, Orange, Hillsborough, and' Seminole Counties, DefendantJAMES A. GREER and others engaged in a systematic. ongoing coUrse of conduct with theintent to defraud or with the intent to obtain property from one or more persons by false orfraudulent pretenses, representations, or promises or willful misrepresentations ofa future act,to-wit: the Defendant, whiie a salaried employee of the Republican Party of Florida (RPOF),created with others a Florida Limited Lialjility Corporation (LLC) named Victory Strategies(VSLLC) in which the Defendant held amonetary and/or ownership interest, in order to obtainfunds from the RPOF by defrauding and thereby inducing the RPOFlopay VSLLC and thenredirecting the funds into his ownaccount(s), withoutthe infonned knowledge or consent oftheRPOF'sExecutive Board, and thereby obtained property, tq-wit: U.S. Currency with anaggregate value of $50,000.00 or more, in violation ofF.s. 817.034(4)(a)1 and 777.01 L
http:///reader/full/50,000.00http:///reader/full/50,000.00


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COUNT 2-GRAND THEFT THIRD DEGREE The GRAND JURORS of the Nineteenth Statewide Grand Jury for the State of Florida,duly called, impaneled, and sworn to inquire and true presentment make, upon their oaths, dopresent and charge that on or' about July 23, 2009, in the Second, Ninth, and Eighteerith JudicialCircuits of Florida, t o ~ w i t : Leon, Orange, and Seminole Counties, Defendant JAMES A.

GREER did knowingly obtain or use, or endeavor to obtain or use United States currency,theproperty of the Republican Party ofFlorida, the value ofsaidprQpertybeing $10,000 or more butless than $20,000, with the intent to temporarily or permanently deprive the Republican Party ofFlorida of a right to the property, or a benefit therefrom, or' to appropriate the property todefendant's own use or to the use of a person not entitled thereto, in violation of Florida Statute812.014(2)(c)3 and 777.0n.

COUNT 3 - GRAND THEFT THIRD DEGREEThe GRAND JURORS of the N i n e t e ~ n t h Statewide Grand Jury for the State 'o f Florida,duly called, impaneled, and sworn to inquire and true presentment make, upon their oaths, do, present and charge that on or about August 26, 2009, in the Second, Ninth, and EighteenthJudicial Circuits of Florida, to-wit: Leon, Orange, and Seminole Counties, Defendant JAMES

A. GREER did knowingly obtain or use, or' endeavor to obtain or use United States currency,the property of the Republican Party of Florida, the value of said property being $10,000 or morebut less than $20,000, with the intent to temporarily orpermanently deprive the Republican Partyof Florida of a right to the property, or a benefit therefrom, or to appropriate the property todefendant's own use or to the use oia person not entitled thereto, in violation of Florida Statute812.014(2)(c)3 and 777.011.

COUNT 4 -GRAND THEFT SECOND DEGREEThe GRAND JURORS of the Nineteenth StatewideGraIid Jury for the State of Florida,duly c a l l e d ~ impaneled, and sworn to inquire and true presentment make,upon their oaths, dopresent and charge that on or about September 10,2009, in the Second, Ninth, and Eighteenth

Judicial Circuits of Florida, to-wit: Leon, Orange, and Seminole Counties, Defendant JAMESA. GREER did knowingly obtain or use, otendeavor to obtain or use United States currency,the property of the Republican ,Party of Florida, the value of said property being $20,000 or morebut less than $100,000, with the intent to temporarily orpenp.anently deprive the RepublicanParty of Florida of a right to the property" or a benefit therefrom, or to appropriate the propertytodefendant's own use or to the use of a person not entitled thereto, in violation of Florida Statute812.014(2)(b)1 and 777.011.,./.t' "//Initials of the Grand Jury F o r e p e r s o n F ' - ~ _ " " "

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CdUNT 5 - GRAND THEFT THIRD DEGREEThe GRAND JURORS of the Nineteenth Statewide Grand Jury for the State of Florida,duly called, impaneled, and sworn to inquire and true presentment make, upon their oaths, -dopresent and charge that on or about October 7, 2009, in the Second,- Ninth, and EighteenthJudicial Circuits -of Florida, to-wit: Leon, Orange, and Seminole Counties, Defendant JAMESA. GREER did knowingly obtain or use, or endeavor to obtain or use United States currency,the property of the Republican Party of Florida, the value of said property being $10,000 or morebut less than $20,000, with the intent to temporarily pr permanently deprive the Republican Party

of Florida of a right to the property, or a benefit _herefrom, or to appropriate the property todefendant's O\\


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I, WILLIAM N; SHEPHERD, Legal Adviser, Nineteenth Statewide Grand Jury, andStatewide Prosecutor for the State of Florida, hereby certify that I, as such Prosecuting Officerand as a u t h o r i z e ~ 3 d required by law, have advised the Grand Jury which returned thisIndictment this day ofMay, 2010. .G ~ d = ~ Lilliam N ~ S h e p h e r d .Legal Adviser to the .Nineteenth Statewide Grand JuryFlorida Bar Number 0886681515 N. Flagler Drive, Suite 900West Palm Beach, Florida 33401561-837-5100

The foregoing Indictment was returned before me in open Court this I t day ofMay, 2010, and further, it is hereby sealed until the Defendant's arrest, at which time it shall beunsealed without necessity of further Order of this Court. I he eby certify order the transferof this Indictment to Orange County, Florida, pursuant to 10 'aa St tute 9. .3 .

HONOPresiding JudgeNineteenth Statewide Grand Jury

Filed in the Supreme Court ofFlorida, this 19" day ofMay, 2010.

Filed in the Circuit Court of the Ninth Judicial Circuit, Orange County, Florida,thisdayof 2010. .

ClerkDeputy Clerk A

Page 4Attest:Thomas

I s u p ; : / l e ~ ~ ~ ~ ; < % . l , . J " . J


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cas

Defendant's Data:JAMES A. GREERWhite MaleDOB: 06/08/1962LKA: 1205 Prestige Point, Oviedo, Florida 32765

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Greer Indicted by Robo-signer