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Two ESG Security Guards accused of pocketing money while collecting parking fees at city-owned garages

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SPONSORED BY DEFENSE ATTORNEY IVAN ARNAEZ.
DON’T GO TO COURT ALONE. CALL IVAN ARNAEZ @ 812-424-6671.EPD PATCH 2012

 

Evansville Police have completed an investigation into missing money from two city-owned parking garages. The thefts occurred on Friday May 2nd. The thefts were discovered by the manager of the city parking garages when he returned to work on Monday May 5th and audited the accounts.
Based on the number of cars that parked in the garages during the Friday night event at the Ford Center, the manager believed the amount of money turned in by two ESG employees was very low. The city has a contract with ESG Security to collect money at the garages. ESG also provides security at the Ford Center during events.
There were 2 ESG employees at the Sycamore St garage and 1 at the Locust St garage. One of the ESG workers at the Sycamore garage turned in the exact amount of cash to match up with the number of cars that entered the garage at their gate. The other 2 workers were short by over $400 each.
Police were notified and began a theft investigation. Investigators determined that the two ESG workers did not turn in the parking fees for numerous cars that entered through their gates. Investigators also learned that the two suspects are dating and live together. Police have completed a case file requesting arrest warrants for both suspects charging them with theft, CL D Felony. Their names will be released if they are charged in this case.

Vanderburgh County Recent Booking Reports

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SPONSORED BY DEFENSE ATTORNEY IVAN ARNAEZ.
DON’T GO TO COURT ALONE. CALL IVAN ARNAEZ @ 812-424-6671.
GEORGE ROBERT SKINNER
Race: White / Sex: Male / Age: 33
Residence: 217 W FRANKLIN ST EVANSVILLE, IN
Booked: 5/16/2014 7:24:00 AM
Charge Bond Amt
NARC-POSS METHAMPHETAMINE [DF] 500
NARC-POSS PARAPHERNALIA [AM] 0
Total Bond Amount: $500
AARON JAY GREENWELL
Race: White / Sex: Male / Age: 43
Residence: 5805 ROCKFORD DR EVANSVILLE, IN
Booked: 5/16/2014 6:41:00 AM
Charge Bond Amt
FAILURE TO APPEAR-ORIGINAL CHARGE MISD 250
FAILURE TO APPEAR-ORIGINAL CHARGE MISD 250
FAILURE TO APPEAR-ORIGINAL CHARGE MISD 500
TRAFFIC-DRIVING W/LIC PRIOR SUSP PRIOR OF [AM] 100
Total Bond Amount: $1100
CLYDE LEE FRYE
Race: Black / Sex: Male / Age: 45
Residence: 1613 S MORTON AVE EVANSVILLE, IN
Booked: 5/16/2014 4:48:00 AM
Charge Bond Amt
WRIT OF ATTACHMENT 250
FAILURE TO APPEAR-ORIGINAL CHARGE FELONY 5000
Total Bond Amount: $5250
MALOREE CHRISTINE COBB
Race: White / Sex: Female / Age: 24
Residence: 10266 KRISSTA LN NEWBURGH, IN
Booked: 5/16/2014 4:10:00 AM
Charge Bond Amt
FAILURE TO APPEAR-ORIGINAL CHARGE MISD 250
NARC-LEGEND – POSS [DF] 0
Total Bond Amount: NO BOND
AUSTIN MICHAEL MITCHELL
Race: White / Sex: Male / Age: 20
Residence: 2305 SWINGING WAY EVANSVILLE, IN
Booked: 5/16/2014 3:24:00 AM
Charge Bond Amt
OMVWI [CM] 0
Total Bond Amount: NO BOND
JACOB JOSEPH RINGHAM
Race: White / Sex: Male / Age: 20
Residence: 5405 ELMHURST DR EVANSVILLE, IN
Booked: 5/16/2014 1:43:00 AM
Released
Charge Bond Amt
NARC-POSS MARIJUANA, HASH OIL, HASHISH, < 30 G [AM] 0
Total Bond Amount: $0
NATHAN DEAN FARK
Race: White / Sex: Male / Age: 20
Residence: 1708 BECKMAN AVE EVANSVILLE, IN
Booked: 5/15/2014 11:10:00 PM
Released
Charge Bond Amt
WRIT OF ATTACHMENT 0
Total Bond Amount: $0
CHARLES DAVID MCGRAW
Race: White / Sex: Male / Age: 37
Residence: 909 TULIP EVANSVILLE , IN
Booked: 5/15/2014 10:39:00 PM
Charge Bond Amt
BURGLARY-NON RES [CF] 15000
THEFT OTHER >200 <100,000 [DF] 0
Total Bond Amount: $15000
KEVIN WAYNE LITTRELL
Race: White / Sex: Male / Age: 35
Residence: 507 NORTH PARK DR EVANSVILLE , IN
Booked: 5/15/2014 8:39:00 PM
Charge Bond Amt
ALC-PUBLIC INTOX [BM] 50
DISORDERLY CONDUCT [BM] 50
Total Bond Amount: $100
JAMES ALBERT ROBERTSON
Race: White / Sex: Male / Age: 40
Residence: 500 E WALNUT ST EVANSVILLE , IN
Booked: 5/15/2014 8:33:00 PM
Charge Bond Amt
ALC-PUBLIC INTOX [BM] 50
Total Bond Amount: $50
MICHAEL JOSEPH ROBB
Race: White / Sex: Male / Age: 42
Residence: 40 W COLUMBIA ST EVANSVILLE, IN
Booked: 5/15/2014 6:25:00 PM
Charge Bond Amt
BATTERY-HFF DOMESTIC [AM] 500
Total Bond Amount: $500
DANGELO MARTWAN SHAMELL
Race: Black / Sex: Male / Age: 21
Residence: 1634 S GRAND AVE EVANSVILLE, IN
Booked: 5/15/2014 5:55:00 PM
Charge Bond Amt
FAILURE TO APPEAR-ORIGINAL CHARGE MISD 250
FAILURE TO APPEAR-ORIGINAL CHARGE MISD 250
Total Bond Amount: $500
CHRISTOPHER LYNN ELDERBROOK
Race: White / Sex: Male / Age: 30
Residence: 1509 S BOSSE AVE EVANSVILLE , IN
Booked: 5/15/2014 5:32:00 PM
Released
Charge Bond Amt
FAILURE TO APPEAR-ORIGINAL CHARGE MISD 0
Total Bond Amount: $0
BRIAN SCOTT GARRETT
Race: White / Sex: Male / Age: 25
Residence: 11617 WALNUT ROAD EVANSVILLE, IN
Booked: 5/15/2014 5:29:00 PM
Charge Bond Amt
COURT ORDERED CONFINEMENT 0
Total Bond Amount: NO BOND
JERIMAH JACKSON CAIN
Race: White / Sex: Male / Age: 27
Residence: 100 OSSI EVANSVILLE , IN
Booked: 5/15/2014 5:04:00 PM
Charge Bond Amt
PETITION TO REVOKE PROBATION 0
Total Bond Amount: NO BOND
JONATHAN HENRY WILDEMAN
Race: White / Sex: Male / Age: 36
Residence: 3300 ALLENS LN EVANSVILLE , IN
Booked: 5/15/2014 4:10:00 PM
Charge Bond Amt
COURT ORDERED CONFINEMENT 0
Total Bond Amount: NO BOND
RITHNEY NMN BILIMON
Race: Asian/Pacific Island / Sex: Male / Age: 21
Residence: 1308 N GARVIN ST EVANSVILLE , IN
Booked: 5/15/2014 3:10:00 PM
Charge Bond Amt
COURT ORDERED CONFINEMENT 0
Total Bond Amount: $0
FRANK SCOTT PASCOCCIO JACKSON
Race: White / Sex: Male / Age: 26
Residence: 4400 TAYLOR AVE EVANSVILLE , IN
Booked: 5/15/2014 2:45:00 PM
Released
Charge Bond Amt
TRAFFIC-OPERATE HTV [DF] 0
TRAFFIC-ACCIDENT HIT & RUN /ATT/PROP [CM] 0
Total Bond Amount: $0
CLIFFORD DALE CARWILE
Race: White / Sex: Male / Age: 47
Residence: 2113 EAST POWEL EVANSVILLE, IN
Booked: 5/15/2014 2:02:00 PM
Charge Bond Amt
CTP – HOLD FOR COMMUNITY TRANSITION PROGRAM 0
Total Bond Amount: $0
ZETTIE NMN FOX
Race: White / Sex: Female / Age: 54
Residence: 1420 FOUNTAIN AVE EVANSVILLE, IN
Booked: 5/15/2014 1:22:00 PM
Charge Bond Amt
FAILURE TO APPEAR-ORIGINAL CHARGE FELONY 500
PETITION TO REVOKE PROBATION 0
Total Bond Amount: NO BOND
PATRICIA ANN SCOTT
Race: White / Sex: Female / Age: 43
Residence: 250 E CHANDLER AVE EVANSVILLE , IN
Booked: 5/15/2014 12:33:00 PM
Charge Bond Amt
FAILURE TO APPEAR-ORIGINAL CHARGE MISD 200
FAILURE TO APPEAR-ORIGINAL CHARGE MISD 250
WRIT OF ATTACHMENT 500
WRIT OF ATTACHMENT 500
Total Bond Amount: $1450
JOSHUA ROBERT IVIE
Race: White / Sex: Male / Age: 32
Residence: 12503 US HWY 60 E KY HENDERSON, KY
Booked: 5/15/2014 11:38:00 AM
Charge Bond Amt
PETITION TO REVOKE PROBATION 0
Total Bond Amount: NO BOND
ALAN DALVINCENT FINGERS
Race: Black / Sex: Male / Age: 41
Residence: 2404 LODGE AVE EVANSVILLE , IN
Booked: 5/15/2014 11:30:00 AM
Charge Bond Amt
FAILURE TO APPEAR-ORIGINAL CHARGE MISD 250
FAILURE TO APPEAR-ORIGINAL CHARGE MISD 250
NARC-LEGEND – POSS [DF] 0
Total Bond Amount: NO BOND
RYAN NEIL BONIFER
Race: White / Sex: Male / Age: 32
Residence: 1621 S KERTH AVE EVANSVILLE, IN
Booked: 5/15/2014 11:03:00 AM
Released
Charge Bond Amt
TRAFFIC-OPERATE WHILE HTV FOR LIFE [CF] 0
TRAFFIC-ACCIDENT HIT & RUN /ATT/PROP [CM] 0
TRAFFIC-ACCIDENT HIT & RUN /UNATT/PROP [BM] 0
Total Bond Amount: $0
SAMUEL AARON ROBB
Race: White / Sex: Male / Age: 22
Residence: 1413 E MISSOURI ST EVANSVILLE , IN
Booked: 5/15/2014 10:41:00 AM
Charge Bond Amt
PAROLE VIOLATION – STATE 0
Total Bond Amount: NO BOND
JONATHON MICHAEL HAMILTON
Race: White / Sex: Male / Age: 24
Residence: 225 S BOEHNE CAMP RD EVANSVILLE , IN
Booked: 5/15/2014 10:16:00 AM
Charge Bond Amt
PETITION TO REVOKE PROBATION 0
CRIMINAL MISCHIEF TO VEH >$250 < $2,500 [AM] 100
THEFT-FROM MOTOR VEH [DF] 0
Total Bond Amount: NO BOND
SHAWN DANIEL ROBERTS
Race: White / Sex: Male / Age: 32
Residence: 1508 AKIN DR EVANSVILLE , IN
Booked: 5/15/2014 9:43:00 AM
Charge Bond Amt
FAILURE TO APPEAR-ORIGINAL CHARGE MISD 250
NARC-POSS SYRINGE [DF] 500
NARC-POSS SCH I,II,III,IV [DF] 0
Total Bond Amount: NO BOND
TIFFANY JO SLEDGE
Race: Black / Sex: Female / Age: 32
Residence: 426 S LINWOOD AVE EVANSVILLE , IN
Booked: 5/15/2014 9:20:00 AM
Charge Bond Amt
COURT ORDERED CONFINEMENT 0
Total Bond Amount: NO BOND
DANIEL LEE AUSTIN
Race: White / Sex: Male / Age: 31
Residence: 1822 PUEBLO PASS EVANSVILLE , IN
Booked: 5/15/2014 9:04:00 AM
Charge Bond Amt
FC-FORGERY [CF] 10000
Total Bond Amount: $10000

EPD Activity Report: May 16, 2014

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EPD PATCH 2012SPONSORED BY DEFENSE ATTORNEY IVAN ARNAEZ.
DON’T GO TO COURT ALONE. CALL IVAN ARNAEZ @ 812-424-6671.

 

 

EPD Activity Report: May 16, 2014

Jenkins and Vilneff Earn Top Senior Awards

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Kelby / Quinn

Kelby Jenkins and Quinn Vilneff were honored on Thursday

Carter captures GLVC title, women’s golfers 2nd as team

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Anastasia Carter

Sophomore Anastasia Carter became the third women’s golfer in school history to win the GLVC individual title.

PET OF THE WEEK

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Maverick smallMaverick is a 2-year-old male orange & white longhaired cat! He was found as stray, but he is SO adorable & affectionate! His $30 adoption fee includes his neuter, microchip, and vaccines. Visit www.vhslifesaver.org for adoption details!

Tax Court: Company Creates New Tool, Entitled To Exemption

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Jennifer Nelson for www.theindianalawyer.com indianalawyer

The Indiana Tax Court has ruled in favor of a Hammond company in its attempt to exempt certain equipment from the state’s sales and use taxes.

Hoosier Roll Shop Services LLC challenged the denial of the Indiana Department of State Revenue’s final determination denying it an exemption for equipment used and materials consumed in grinding and calibrating its mill customers’ work rolls during the 2007 and 2008 tax years. These work rolls create the proper thickness, flatness, surface texture and luster of the sheet product as it passes through them. The surfaces of the rolls must be ground and calibrated to certain specifications.

The parties’ motions for summary judgment present just one issue for the Tax Court to decide: whether Hoosier Roll produces a new good, thereby entitling it to the exemptions previously mentioned, when it grinds and calibrates work rolls. Hoosier Roll claimed that it does: it takes a work roll, a tool ground and calibrated for a certain use, and, through its grinding and calibration process, creates an entirely new tool for a different use (i.e., a remanufactured work roll). The department argued, however, that Hoosier Roll does not produce a new good, but instead provides a repair service that is designed merely to perpetuate the usable life of the work roll.

Senior Judge Thomas Fisher relied on the four questions outlined in Rotation Products Corporation v. Department of State Revenue, 690 N.E.2d 795 (Ind. Tax Ct. 1998), to determine whether a “remanufacturing” or “repairing” process produces a new product. Those questions are: What is the substantiality and complexity of the work done on the existing article and what are the physical changes to the existing article, including the addition of new parts?; How does the article’s value before and after the work compare?; How favorably does the performance of the “remanufactured” article compare with the performance of newly manufactured articles of its kind?; and Was the work performed contemplated as a normal part of the life cycle of the existing article?

Fisher determined that the answer to each of those four questions favors Hoosier Roll. It produces other tangible personal property when it grinds and calibrates its customers’ work rolls. As such, Fisher granted the company’s motion for summary judgment and denied summary judgment in favor of the Department of State Revenue in Hoosier Roll Shop Services, LLC v. Indiana Department of State Revenue, 49T10-1104-TA-29.

Indiana State Police Will Conduct Sobriety Checkpoint This Upcoming Weekend

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SPONSORED BY DEFENSE ATTORNEY IVAN ARNAEZ.
DON’T GO TO COURT ALONE. CALL IVAN ARNAEZ @ 812-424-6671.ISP
Indiana State Police will be conducting a sobriety checkpoint somewhere in Posey County this upcoming weekend. The exact location, date and time will not be released. Motorists that are not impaired can expect only short delays of 2-3 minutes while passing through the checkpoint.

Troopers encourage all motorists to call 911 or the closest Indiana State Police Post when they observe another motorist that may be impaired. Be prepared to give a description of the vehicle, location and direction of travel.

The Indiana State Police are committed to traffic safety and will continue to conduct saturation patrols and sobriety checkpoints to apprehend impaired drivers and to deter others from drinking and driving.

Mad Max Ride for the Kids @ Riley

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Deaconess1
Date: 5/17/2014
Time: 9:00 am
Location: Deaconess Gateway / Burdette

Description: The Mad Max Ride for the Kids at Riley is in the 7th year of fundraising to raise money to support both Riley Hospital in Indianapolis and Deaconess Riley. As of June 2013, we have raised more than $130,000.

Fundraising events take place throughout the year, including out main event “Ride for the Kids @ Riley” which will take place May 17th, 2014. The event begins with a ride from Deaconess Gateway to Burdette Park where a live auction includng birdhouses painted by our Riley patients will take place. Call 812-457-6720 for more information or visit the Ride For the Kids website.