TAMPA, Fla. — A newly married 26-year-mature girl has been arrested on costs alleging she tried to money virtually $1 million in checks from her 77-year-mature husband’s narrative.
Lin Helena Halfon was as soon as arrested earlier this month at Tampa Global Airport. She goes thru costs of cash laundering, organized fraud and exploitation of an aged person. Within the direction of her first court look, a make a resolution space her bail at $1 million.
The Tampa Bay Times reported that when her husband, Tampa businessman Richard Rappaport, was as soon as notified by investigators about what his wife was as soon as doing, he stated wanted to give his wife potentially the most titillating thing relating to the doubt, in step with a warrant affidavit.
He stated he didn’t desire her to be deported to her native Israel.
An Amscot worker in Tampa refused to money the checks. Ultimately, two checks worth about $666,000 comprise been cashed by an Orlando business.
Asked later if he felt he was as soon as the sufferer of fraud and fraud, Rappaport told investigators, “yes,” in step with the arrest warrant.
Halfon and Rappaport comprise been married in August in Sarasota.
Rappaport’s daughter, Dayna Titus, stated in an arrest affidavit that relatives comprise been unaware of the marriage.
“Titus believed that Halfon was as soon as ‘conning’ Rappaport due to his age,” FDLE Particular Agent Victoria Morris wrote within the affidavit.
Halfon’s authorized professional, Todd Foster, stated the couple had a sound marriage.
“We explore forward to bringing forward extra facts to bring readability to this bother,” Foster stated.