According to an information filed with the United States District Court for the Central District of Florida, Joseph “Big Joe” Ellicott was charged with two counts: (1) conspiracy to commit electronic fraud and honest service fraud; and (2) a number of controlled substance distributions. All information, the subsequent waiver of indictment, and a plea agreement were all filed at exactly the same time on the exact same day – 4:05 p.m. Monday, January 24 – signaling that the accused’s accusations and confessions were carefully staged. federal government and may be the result of Ellicott’s significant cooperation with any federal prosecutors seeking.
Greenberg, of course, is close friend and is said to be “the wingman” of Representative Matt Gaetz (R-Fla.), who was refuse to be associated with any criminal enterprise.
Greenberg pleaded guilty to sex trafficking of a minor and bribery involving a public official. He has yet to be convicted; the Court records in his case have long shown that he is being very cooperative with one sprawling federal poll. The probe has reported to lead to mobile phone seizure of Gaetz and his ex-girlfriend; Greenberg’s attorney also warned that Gaetz should be worried.
Citing anonymous but supposedly knowledgeable sources, New York Times reported at the end of March 2021 that Federal prosecutors tried to determine whether Gaetz would pay a 17-year-old girl to travel with him while the two were having an affair.
Gaetz has long since quashed those insinuations.
“I suspect that someone is trying to classify my generosity with my ex-girlfriend as something more unreliable,” he told me. Times in its first report in March 2021.
Gaetz also told Predict that any “allegations of sexual misconduct against” him are “false”.
“They stemmed from an attempt to blackmail my family for $25 million. . . in exchange for making this case go away,” he added.
Others, Stephen M. Alford62 years old, also in Florida, last charged in a separate extortion plot similar to what Gaetz alleges.
Ellicott, who is also a radio personality, was described in a federal news release as having been “hired by a local government agency of Seminole County, Florida” as a “Special Projects Manager”. That is same county where Greenberg worked as a tax collector.
Ellicott Charge Document Continues With Unstable Points – Some Of It thin cover – about the exact identities of the other individuals referenced. It essentially alleges that an “elected official” or “public servant” – maybe Greenberg – in charge of an “agency” – presumably a tax collector’s office – and an unnamed “Contractor Conspirator” who joined at some point before or in January 2017.
Around that date, the Conspirator Contractor began providing “goods and services” to the agency by agreement with an elected official. Bills for those goods and services were “inflated to enrich the Contractor Scammers. . . and to deceive Government Agencies,” the Ellicott documents allege. The bribes and bribes were then allegedly made available to public officials, and Ellicott was accused of being a “middleman” in transferring the funds.
More specifically, the incriminating documents said the Conspirator Contractor had withdrawn money from a Florida bank account. From there, Ellicott was called by phone to receive money to hand over to civil servants. A “false cover story” is said to have been made up in an attempt to conceal the transactions; An Ellicott business called “Uncle Joe’s Coins” was used as a remittance organization for some transactions. The official recognized an amount through Ellicott and eventually deposited it into his own bank account, the charging document said.
According to court documents, the Conspirator Contractor is also accused of concealing transactions by creating a “false receipt”. They also said that an American Express credit card was involved in some of the transactions and that Ellicott and others had “performed acts and made statements to conceal and conceal” the scope of the plan.
The controlled substance count alleges that Ellicott possessed and sought to distribute Adderall. According to an agreed-upon “facts” document, Ellicott provided the “buyer” with $5,000 worth of drugs over two years. Buyers claim one of the deals was for a “full body massage”.
That same “facts” document also said $6,000 passed through Ellicott and was then covered up through the sale of fake furniture – through numerous financial calculations of the value of contracts. Coins of allegedly inflated goods and services are also listed.
The plea agreement states that Ellicott pleaded guilty on both counts.
Current Seminole County Tax Collector JR Kroll deal with Ellicott’s planned confession.
“We have long suspected these criminal kickbacks are taking place in some form, and I am grateful for the work of the US Attorney General in finding evidence to root out the extent of corruption. ,” Kroll said. Orlando FOX WOFL branch. “I hope the individuals conspiring to steal from the citizens of Seminole County will be brought to justice and punished to the full extent of the law.”
The Daily Beast report that “Ellicott knew intimate details about the teenage girl” arrested in a sex money case that federal authorities are said to be investigating extensively. Ellicott also “texted what was essentially a confession” that a group of associates were “scrambled to try and conceal details about their sex with a 17 year old from the federal,” the website added, citing the messages it obtained.
The Daily Beast reported that Ellicott was “best man at Greenberg’s wedding in 2016,” and that Ellicott and Greenberg had “co-hosted sports talk radio shows,” and otherwise socialized. Ellicott became “Greenberg’s right-hand man as the “assistant tax collector” for Seminole County,” the website continued.
Read some of the federal court filings below:
Is there a trick we should know? [email protected]
https://lawandcrime.com/federal-court/joel-greenberg-associate-agrees-to-plead-guilty-to-fraud-drug-charges-in-sprawling-federal-probe/ Joel Greenberg Associate Joe Ellicott agrees to apologize