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HomeMy Public PortalAboutPRR 20-2819 TOWN OF GULF STREAM PALM BEACH COUNTY, FLORIDA Delivered via e-mail November 12, 2020 Leslie Alexander [mail to: alisonc@otterconsulting.com] Re: GS #2819 (Police Report) Would like a copy of police report #20-2069. Dear Leslie Alexander [mail to: alisonc@otterconsulting.com]: The Town of Gulf Stream has received your public records request November 12, 2020. You should be able to view your response at the following link: https://portal.laserfiche.com/Portal/DocView.aspx?id=173626&repo=r-430100cc We consider this request closed. Sincerely, Reneé Basel As requested by Rita Taylor Town Clerk, Custodian of the Records 9 Q� Gulf Stream Police Department ® 246 Sea Road FLA. Gulf Stream, FL 33483 Phone: (561) 278-8611 Fax: (561) 276-2528 Page 1 of 3 Incident Type: Location of Incident: Type of Premises: Time of Call: Time of Arrival: Time Completed: Officer Injured: Date/Time Reported: Occurred From: Domestic: Juvenile Involved: Reporting Officer: Name: Race: Occupation: Home Address: Complaint Number: 20-2069 NON CRIMINAL OFFENSE REPORT POLICE SERVICE 1511 N. OCEAN BLVD. GULF STREAM FL 33483 RESIDENCE -SINGLE FAMILY 1425 1425 1554 NO 10/29/2020 14:25 NO NO SGT. BERNARD ODONNELL LESLIE ALEXANDER WHITE UNK 1511 NORTH OCEAN BLVD. GULF STREAM FL 33483 Business Name: SUNPASS.COM Business Name: FLHSMV Name: ELIZABETH BROWN Race: WHITE Home Address: AT LARGE FL Name: ALISON COHEN Race: WHITE Occupation: EXEC ASST Home Address: 6716 S. CALUMET CIR LAKE WORTH FL 33467 Business Address: 1511 NORTH OCEAN BLVD GULF STREAM FL 33483 Business Name: LESLIE ALEXANDER Zone: 4 Processed By: SGT. B. ODDONNELL Other Units Notified: CHIEF. E. ALLEN Officer Killed/Assaulted: NO VICTIM Sex: MALE Home Phone: (561) 276-9026 Cell Phone: (713) 412-6217 OTHER OTHER OTHER Sex: FEMALE REPORTED BY Sex: FEMALE Employed: YES Cell Phone: (847) 366-2048 Page t of s Complaint Number: LU-2U09 Code: OTHER Vehicle Make: LEXUS Vehicle Type: CAR Vehicle Color: BLUE/BLUE Vehicle Towed: NO Entered NCIC: NO Code: OTHER Vehicle Make: FORD Vehicle Type: SUV Vehicle Color: SILVER/SILVER License Year: 2020 Vehicle Towed: NO Entered NCIC: NO VEHICLE Owner's Name: LESLIE ALEXANDER Vehicle Model: RX350 Vehicle Year:2012 Vehicle VIN: JTJZKIBA7C2006011 Vehicle License #: AWUD92 License State: FL Vehicle Insured: YES Insurance Company: N/A VEHICLE Owner's Name: ELLIOT F ARCE Vehicle Model: UT Vehicle Year:2020 Vehicle VIN: 1FMSK7DH9LGA67828 Vehicle License #: AWUQ92 License State: FL INCIDENT SUMMARY Vehicle Insured: UNK ON OCTOBER 29, 2020 AT APPROXIMATELY 1425 HOURS I WAS ASSIGNED BY CHIEF ALLEN TO INVESTIGATE WHAT WAS INITIALLY REPORTED TO BE A CASE OF FRAUD. THE VICTIM IN THE CASE IS IDENTIFIED AS MR. LESLIE ALEXANDER A GULF STREAM RESIDENT. MR. ALEXANDER RESIDES AT 1511 NORTH OCEAN BLVD. MR. ALEXANDER WAS NOT PRESENT DURING THE INTERVIEW. THE INFORMATION IS BEING REPORTED BY MR. ALEXANDERS EXECUTIVE ASSISTANT WHO WAS IDENTIFIED BY HER FLORIDA DRIVERS LICENSE AS MS. ALISON D. COHEN. THE INTERVIEW TOOK PLACE WHILE AT THE GULF STREAM POLICE DEPARTMENT. MS. COHEN PROVIDED SEVERAL DOCUMENT'S TO SUPPORT MY INVESTIGATIVE REPORT. CHIEF. ALLEN WAS ALSO PRESENT AT THE TIME OF THE INTERVIEW. THE DOCUMENT'S MS. COHEN HAD PROVIDED INCLUDE A BILL OF SALE, TWO FORMS FROM THE DEPT OF HWY SAFETY AND THREE PAGES OF AN INVOICE FROM SUNPASS.COM. THE COPY OF THE BILL OF SALE IS FROM THE YEAR 2018. MR. ALEXANDER HAD TRANSFERRED OWNERSHIP OF A MOTOR VEHICLE TO AN INDIVIDUAL IDENTIFIED AS MS. ELIZABETH BROWN. THE MOTOR VEHICLE IS IDENTIFIED AS A 2012, LEXUS, RX350, 4DR COLOR BLUE, VIN JTJZKIBA7C2006011. THE ORIGINAL TAGS WHICH REMAINED ON THE VEHICLE AT THE TIME OF SALE IS IDENTIFIED AS FL-AWUD92. THE NEW OWNER OF THE LEXUS MS. ELIZABETH BROWN HAD MOVED TO THE STATE OF CALIFORNIA AND TAGGED THE VEHICLE WITH CALIFORNIA STATE TAGS. A SHORT TIME LATER MS. BROWN HAD RETURNED THE ORIGINAL FLORIDA TAGS TO THE POSSESSION OF MS.COHEN. MS. COHEN IS IN AGREEMENT AND DOES NOT DISPUTE THAT SHE TOOK POSSESSION OF THE TAGS. MS. COHEN STATED THAT UPON RECEIVING THE TAGS (AWUD92) IN THE YEAR 2018 SHE HAD DISCARDED THE TAG IN THE TRASH. ON SEPT 27, 2020 MR. LESLIE ALEXANDER RECEIVED AN INVOICE FROM SUNPASS.COM. THE INVOICE INDICATES A TOLL CHARGE WITH FEE CHARGES OF THREE DOLLARS AND EIGHTY TWO CENTS. THE INVOICE REFERENCES THE LICENSE PLATE THAT WAS PREVIOUSLY DISCARDED IN THE TRASH BY MS. COHEN. MS. COHEN EITHER DISPUTED OR PAYED THE CHARGE ON THE BEHALF OF MR. ALEXANDER. THE SUNPASS.COM ISSUE HAS BEEN RESOLVED AND THE DOCUMENTS ARE ONLY BEING USED AS A REFERENCE IN THIS CASE. IN REVIEW OF THE SUNPASS DOCUMENT'S A PHOTOGRAPH OF THE REAR OF THE VEHICLE AND ITS ATTACHED TAG. THE PICTURE IS POOR IN QUALITY. THE PICTURE SHOWS A FORD VAN. SUNPASS.COM INDICATES THAT THEY HAVE RECORDED THE TAG AS FL-AWUD92 AS MS COHEN STATED INITIALLY THE TAG FL-AWUD92 WAS REGISTERED TO A LEXUS AND NOT A FORD VAN. MS. COHEN STATED THAT THE TAG WAS DISCARDED IN THE TRASH BY HER IN 2018. MS. COHEN NOW BELIEVES THAT POSSIBLY UNKNOWN PERSON(S) MAY HAVE RETRIEVED THE TAG FROM THE TRASH AND IS NOW USING THE TAG FRAUDULENTLY. MS. COHEN PROVIDED ME TWO DOCUMENTS FROM FLHSMV. THE DOCUMENTS WERE TO SUPPORT HER CLAIM THAT SHE DESTROYED THE TAGS AND THEY WERE NO LONGER IN HER POSSESSION OR MR. ALEXANDERS POSSESSION. I ASSISTED MS. COHEN WITH COMPLETING AND SIGNING THE DOCUMENTS. UPON REVIEW OF THE PAPER PHOTOGRAPH PROVIDED BY SUNPASS.COM IT APPEARS THEY MAY HAVE MISTAKENLY IDENTIFIED THE WRONG TAG. I CONFIRMED THIS INFORMATION BY ACCESSING THE INVOICE NUMBER PROVIDED BY MS. COHEN. THE PHOTOGRAPH WAS ENLARGED WHICH REVEALED THE LETTER Q Yage 3 of 3 Complamt Number: 1U-1Ub9 WAS MISTAKENLY IDENTIFIED AS THE THE LETTER D. THE ACTUALLY TAG SHOULD BE IDENTIFIED AS FL-AWUQ92. I CHECKED THE TAG VIA NCIC AND CONFIRMED THE TAG ON THE VEHICLE MATCHED THAT OF A FORD VAN. I BELIEVE THAT THE TAG REMAINS IN THE GARBAGE AND THERE APPEARS TO BE NO CRIMINAL ASPECT IN THIS CASE. A PICTURE COPY (ENLARGED) OF THE TAG HAS BEEN MADE PART OF THIS CASE. A PHOTOCOPY OF THE NCIC INFORMATION FOR THE FORD VAN IS ALSO ATTACHED TO THIS REPORT. ON THE SAME DATE I MADE TELEPHONE CONTACT WITH MS. COHEN AND MADE HER AWARE OF MY FINDINGS. MS. COHEN WAS APPRECIATIVE OF OUR ASSISTANCE. NO FURTHER INVESTIGATION IS REQUIRED. CASE CLOSED: NO CRIMINAL ASPECT.