HomeMy Public PortalAboutPRR 22-2907
TOWN OF GULF STREAM
PALM BEACH COUNTY, FLORIDA
Delivered via e-mail
August 29, 2022
Maryann Ricci [mail to: maryannricci77@yahoo.com]
Re: GS #2907 (Police Report)
Called and requested Police report 22-1731.
Dear Maryann Ricci [mail to: maryannricci77@yahoo.com]:
The Town of Gulf Stream has received your verbal public records request on August 29, 2022 .
You should be able to view your original request and response at the following link:
PRR 22-2907 (laserfiche.com)
We consider this request closed.
Sincerely,
Reneé Rowan Basel, CMC
Deputy Town Clerk
REPORT TYPE REPORT DATE REPORT TIME I OFFENSE -INCIDENT REPORT
ORIGINAL 08/24/2022 5:00 PM 1 GULF STREAM POLICE DEPARTMENT
AGENCY CASE #
221731
CASE •- • ORIGINAL
DESCRIPTION JUVENILE? GANG RELATED? USE OF FORCE
FRAUD UNKNOW UNKNOWN NO
EXACT TIME?
INCIDENT DATE/FROM
NCIDENT TIME/FROM
INCIDENT DATE TO
INCIDENT TIME TO
DAY OF WEEK
NO
08/24/2022
15:03
08/24/2022
15:45
SUPPLEMENT DATE
FROM DATE
TIME
TO DATE
TIME
STATUS CLEARED EXCEPTIONALLY DATE CLEARED EXCEPTIONALLY
INACTIVE NOT APPLICABLE
OFFENSE KNOWN OFFENSE FDLE CODE
CHARGE TYPE
CHARGE SEVERITY
ORDINANCE #
STATE STATUTE
STATUTE DESCRIPTION
COUNTS
INCREASED PENALTY
TYPE OF CRIMINAL ACTIVITY(UP to 3)
TYPE OF WEAPON FORCE (UP TO 3)
SUSPECTED OF USING
ATTEMPTED
HATE CRIME BIAS MOTIVATION FOR HATE CRIME CARGO THEFT CHILD PRESENT I VEHICLE
LOCATION OF OFFENSE
LOCATION TYPE AT BUSINESS? COMPANY NAME
RESIDENCE/HOME
STREET #
PRE DIRECTION
STREET NAME
POST DIRECTION
STREET CATEGORY CODE
APT/UNIT #
835
CANARY
WALK
I
CITY
STATE
ZIP
AT LATITUDE
AND LONGITUDE
PASSAGE POINT METHOD
OFFENSE STRUCTURES
GULF STREAM
FL
33483
I
I
ENTERED QUANTITY
ZONE
1
JUVENILE? TYPE OF WITNESS RELATIONSHIP TO SUBJECT REPORTED BY?
NO YES
IS BUSINESS OR GOVT?
BUSINESS/GOVERNMENT NAME
OCCUPATION
YES TALL
ADDICTION RECOVERY LLC
FIRST NAME
MIDDLE NAME
LAST NAME
SUFFIX
MARYANN
RICCI
ALIAS / MAIDEN -T
ALT NAME DESC.
STREET #
STREET NAME
STREET CATEGORY CODE
APT/UNIT #
835
CANARY
WALK
CITY
STATE
ZIP CODE
ADDRESS SOURCE
GULF STREAM
FL
33483
I
PERSON RESIDENCE CODE
PHONE #
E-MAIL
(646)499-1153
REPORT TYPE REPORT DATE REPORT TIME I OFFENSE -INCIDENT REPORT I AGENCY CASE #
ORIGINAL 08/24/2022 5:00 PM
GULF STREAM POLICE DEPARTMENT
221731
GENDER
DATE OF BIRTH
AGE
AGE RANGE MIN
AGE RANGE MAX
AGE MEASURE CODE
AGE INDICATOR
F
5/5/1989
33
I
RACE
ETHNICITY
ETHNICITY UNKNOWN
HEIGHT
HEIGHT RANGE MIN
HEIGHT RANGE MAX
HEIGHT UNKNOWN
HEIGHT EST
W
I
I
WEIGHT
I WEIGHT RANGE MIN
WEIGHT RANGE MAX
WEIGHT UNKNOWN WEIGHT INDICATOR
EYE COLOR
HAIR COLOR
BUILD
COMPLEXTION
PHYSICAL FEATURE
SCARS/MARKS/TATOOS (LOCATION / DESCRIBE)
FACIAL HAIR
TEETH
SPEECH/VOICE
CLOTHING (Describe)
DRIVER LICENSE #
DL STATE
DL CLASS
PLACE OF BIRTH
COUNTRY OF CITIZENSHIP
R200540896650
I
SOC. SEC. # INS # FBI # FCIC/NCIC # BOOKING # SPN #
DL OTHER ID #
BUSINESS ADDRESS
STREET # STREET NAME
STREET CATEGORY CODE APT/UNIT #
2521 METRO CENTRE
BOULEVARD
I
CITY STATE ZIP CODE PHONE #
OCCUPATION
WEST PALM BEACH FL 33407 1(646)499-1153
DRUG REHAB
• •to]
m
FIRST NAME LAST NAME
J!MSIGNATURE
BADGE #
RANK
R• WILSON
755
OFFICER
METHOD OFFICER SIGNATURE
SIGNATURE DATE IGNATURE TIME
ELECTRONIC ��; _
08/25/2022
ADMINISTRATIVE
ROUTED TO REFERRED TO ASSIGNED TO I ASSIGNED BY
JAIL # OBTS #
SWORN AND SUBSCRIBED BEFORE ME, THE UNDERSIGNED AUTHORITY THIS DAY OF , 20
SIGNATURE OF PERSON ADMINISTERING OATH
NAME (PRINTED) TITLE
2 of
REPORT TYPE REPORT DATE REPORT TIME I OFFENSE -INCIDENT REPORT I AGENCY CASE#
ORIGINAL 08/24/2022 5:00 PM I GULF STREAM POLICE DEPARTMENT I 221731
ON 08/24/2022 AT APPROXIMATELY 1503 HRS I MET WITH MARYANN RICCI AT 835 CANARY
NALK IN REFERENCE TO A BUSINESS CHECK THAT HAD BEEN FRAUDULENTLY SIGNED
4ND PASSED INTO AN ACCOUNT AT A TRUIST BANK ON 08/22/2022. MS. RICCI ADVISED
THAT SHE IS A PARTNER IN THE BUSINESS OF ALL ADDICTION RECOVERY LLC IN WEST
DALM BEACH AND WAS ADVISED BY HER ACCOUNTANT OF A SUSPICIOUS CHECK
TRANSACTION. THE TRANSACTION IN QUESTION WAS A DEPOSIT INTO A TRUIST BANK
4CCOUNT FROM ONE OF THE ALL ADDICTION RECOVERY LLC. ACCOUNTS. THE CHECK
VUMBERED 75617 WAS IN THE AMOUNT OF $832.96 AND NOTED AS A PAYROLL CHECK. IT
NAS MADE OUT TO "KEE KEE HARDY." MS. RICCI ADVISED THE ACCOUNT ENDING IN 1781
S NOT USED FOR PAYROLL PURPOSES AND AT THIS TIME NO CHECKS ARE WRITTEN ON
PHIS ACCOUNT. SHE ALSO ADVISED SHE IS NOT AWARE OF ANY EMPLOYEES WITH THIS
VAME AND NO ONE FROM HER BUSINESS SIGNED THE CHECK. MS. RICCI NOTIFIED
SEACOAST BANK OF THIS FRAUDULENT ACTIVITY AND COMPLETED THE NECESSARY
=ORMS TO DISPUTE THE CHECK AND TO FLAG THE ACCOUNT IN CASE OF FUTURE
',RIMINAL OR SUSPICIOUS ACTIVITY. MS. RICCI ALSO FILLED OUT A GULF STREAM
'OLICE DEPARTMENT VICTIM AFFIDAVIT. A COPY OF THIS REPORT AND THE AFFIDAVITS
VILL BE FORWARDED TO SEACOAST BANK FOR REPORTING AND SECURITY PURPOSES.
JO FURTHER POLICE ACTION AT THIS TIME.
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