Panhandling, Development, and the Aronberg Shuffle

The West Boca Community Council held its regular meeting at the Boca Lago clubhouse on Tuesday evening. A larger than usual crowd of residents heard from county officials.
President Sheri Scarborough, who is also chair of the Palm Beach County Zoning Commission, updated the audience on several changes in the works.
First, construction has started on the Rooms To Go expansion on the north side of Glades Road between 441 and Lyons. We stopped by today to see it for ourselves.

We asked inside and learned that the current 26,000 square foot space will be expanded by another 20,000 square feet. The project should take about a year. It has already been quite a while. We reported on the plans back in 2013.
Also coming is a 43-home development by GL Homes south of Eagles Landing Middle School. You can see the location on the image below (courtesy of the county appraiser’s website). South County Regional Park is on the right, and the property in question is on the lower left.

An old map of the plan, dating back to 2006 or before, is below (full pdf at bottom of this article). It’s called the Collier PUD (Planned Unit Development).

Ms. Scarborough also noted that the lights are close to ready on 441 just south of Glades Road, between Sports Authority and the Westwinds Plaza (Publix and Home Depot).
After the meeting was over we asked her about the proposed 300-townhome development on the northeast corner of Clint Moore and 441. She did not have any particular news about the proposal. The first hurdle that has to be overcome is that the property is in the “agricultural reserve.” Unlike most ag-reserve properties, however, Scarborough noted that it is surrounded by non-agricultural development (The Oaks community, the Stonebridge community, and The Reserve shopping center). There’s a process they have to go through to get reclassified out of the ag-reserve but it seems likely to West Boca News that they’ll eventually get there.
County Commissioner Mary Lou Berger spoke next.

Ms. Berger spoke in depth about the panhandling issue and what the County Commission is doing about it. She was an engaging speaker, answering many questions from the audience.
First, she explained that something is in the works. The County Attorney’s office is drafting an ordinance which is expected to go before the County Commission in April. Once it’s reviewed at that meeting it should go before the Commission again in May and if all goes well it will be approved then.
Ms. Berger was emphatic that the ordinance is not limited to vagrants and panhandlers. It is a general ordinance that will affect anyone who tries to solicit or engage in similar activities in the medians of intersections. This is an important distinction and it’s very good that she is talking about like this. If it’s done the wrong way it will be held unconstitutional.
The audience asked whether it will extend to the corners and sidewalks, but that was not clear. She said the County Attorney is working on that language.
Next up was State Attorney Dave Aronberg, the prosecutor for Palm Beach County.

Mr. Aronberg was the headline speaker in the council’s notice for this event, which said he would speak about panhandling. He did not talk about that much, but focused more generally on what he called “quality of life” crimes. The most common crime that his office deals with is “DUS” or Driving Under Suspension. It’s sometimes called DWLS (Driving While License Suspended) and can refer also to revoked licenses or other license problems.
While Mr. Aronberg was mostly a pleasant speaker, his responses to questions presented a stark contrast with Ms. Berger, who answered questions directly.
Aronberg’s focus on suspended drivers opened the door to questions about a prominent case that happened not long ago on 441 in front of West Boca Medical Center. A driver hit three kids and then left the scene. A few weeks later the alleged driver, Brett Knowles of Boca Isles North, posted a picture on his Facebook page of the Geico gecko bragging about saving money on car insurance by leaving the scene of an accident.

West Boca News followed this case closely. Readers notified us in September that 441 had been closed and we went to the accident scene. speaking with family members of victims, contacting the Sheriff, and also Aronberg’s office. In October we reported that charges had not been filed yet, though we made no reference to the State Attorney in that article.
We researched the driver’s history in our courts and found quite a bit. Relevant to the issue of suspended drivers, Knowles was convicted of DUS (or DWLS) at least three times before this incident. There was a fourth case in Broward but we don’t know the results of that one. Knowles has had dozens of other cases including traffic tickets and drug charges.
In December, after getting a copy of the crash report from the Sheriff, we reported that Aronberg was stalling on the case. We noticed that Knowles had been ticketed again in October of 2014 for driving while suspended – while this investigation was pending – and that Aronberg’s office dropped the charge.
Shortly after that article charges from the incident were finally brought against Knowles.
In November and December we e-mailed inquiries to Aronberg’s office for a statement on the accident case and for the records from the dropped case. His office did not respond to either request. The refusal to provide records on the dropped case is a flagrant violation of the Florida Public Records Law (sometimes called the Sunshine Law).
With that background in mind, this reporter asked Aronberg about how his office handles repeat offenders on the Driving Under Suspension law. In particular the law (Section 322.34) allows repeat offenders to be charged with higher level offenses. A second offense can be charged as a first-degree misdemeanor with up to one year in jail. A third offense can be charged as a felony with up to a 5-year prison sentence.
Mr. Aronberg’s office, along with Broward, has repeatedly let Mr. Knowles off easy on these charges.
After he didn’t answer the question the first time this reporter asked him again about his office policy on whether and when his office charges repeat offenders with the higher level offenses provided by the law. Aronberg claimed that they do but provided no specifics. Our readers may have noticed that we frequently report on the criminal history of those arrested. We never see repeat offenders charged with the higher level offenses. This is not just a Palm Beach problem. Knowles’ fourth case was in Broward and was charged at the lowest level as well.
Rather than address the issue Aronberg then decided to attack this reporter. Along with his political consultant in the back of the room they accused me of being rude to their office and engaging in politics.
As a response to that bogus claim, my e-mails to his office are below:
November 21:

Ms. Cruz and/or Mr./Ms. Harris,
I write to inquire about the State Attorney’s position on the case of Brett Knowles. PBSO advises that the case has been forwarded to the Palm Beach County State Attorney.
Please let us know the status of this case.
Thanks,
Warren Redlich
West Boca News

Reply from Ms. Cruz (same day):

Good afternoon.
This case pertains to an active criminal investigation and is exempt from disclosure pursuant to Florida Statute 119.07(2)(c)1.

My reply (again, same day):

I’m not asking for records. I’m asking if the SA has any statement to make on the case. My question relates both to the pending investigation as well as Mr. Knowles past history.
And by the way I don’t see how there’s an active investigation. PBSO finished their investigation. It’s in the SA’s hands now per PBSO. So who’s investigating?
No need to reply until next week.
Thanks
Warren

There was no reply from Aronberg’s office.
December 3rd:

Ms. Cruz (and Mr. Edmonson?):
I just noticed that Mr. Knowles had a subsequent DWLS case in Palm Beach County: 50-2014-CT-023520-AXXX-SB, citation # A3B50ZE.
Court records show that case was resolved with a nolle prosse.
Please e-mail or fax (518-708-8752) me all records in the SA’s possession regarding this case. Also, please let me know if the SA has any statement it wishes to make regarding the decision to nolle prosse the case.
Regarding my previous inquiries you asserted that there was an active investigation. I don’t think you can make that argument with regard to a case that has been nolle prossed.
Thanks,
Warren Redlich

If the Sheriff’s investigation is accurate, three kids were hit by Mr. Knowles while he was driving on a suspended license. Had prosecutors held Knowles accountable according to the law, the accident wouldn’t have happened. Call me rude all you want. Aronberg’s blasé attitude toward repeat offenders makes us all unsafe. His disregard for the Public Records law is offensive for someone in the position of enforcing the law.

More Poker Face Arrests

Clockwise from top left: Erik Bishop, Patsy Capolongo, Darren Klein and Michael Dangelo
Clockwise from top left: Erik Bishop, Patsy Capolongo, Darren Klein and Michael Dangelo

Details are still sketchy but we’ve learned of five more individuals arrested in what appears to be a large racketeering and gambling investigation. Perhaps if they’d stuck to going to visit swankybingo.com, things would have been better for them. Alas, it seems they preferred the wrong kind of cards.
Earlier today we reported on three West Boca residents arrested with poker connections.
Devon Shalmi, Thomas Cuce and Joseph
Devon Shalmi, Thomas Cuce and Joseph “Joe” Petrolino

Now thanks to tips from readers and to the Sun-Sentinel we’ve got more, but the prosecutors and police are withholding full details for now.
This case shows there is a big difference between the games offered at https://www.best-casino.net/ and the kind of underground racketeering that remains rife in our society. The gambling aspect appears more certain now so we’re sticking with our original nickname for this: the Poker Face Case. At this point, we should remind our readers that they should only gamble through legal avenues like pay by phone slots games. Moreover, we’ve found a total of five additional people involved in the investigation so far. Not pictured is Allen (or Allan) Klein of Margate, reportedly age 77. In the mugshots at top we have Erik Bishop (35, Parkland), who has significant West Boca connections, along with Patsy Capolongo (65, West Palm Beach), Darren Klein (36, Coral Springs, son of Allen), and Michael Dangelo (or D’Angelo, 58, Pompano Beach).
Capolongo is in PBSO custody with bond set at $1 million. We don’t know what his charges are yet.
Update: Thanks to another reader tip, Capolongo has other illegal gambling charges against him, per LoHud, and also from a NY Times article from 1997.
Bishop is in BSO custody facing a total of 9 counts including 2 of racketeering and 6 involving bookmaking.
D’Angelo is listed by BSO with 10 counts, mostly the same as Bishop but also with a high level count for money laundering which adds $150K to his bond amount.
Darren Klein has 6 counts listed though his bond is set much lower. Per the Sun-Sentinel the elder Klein faces 22 counts which might make him the top dog.
BSO declined to provide us with any documents. Similar to what they apparently told the Sun-Sentinel, BSO says they are under seal from a judge so they can’t release them. Hopefully we will have more details this weekend or next week.
We’ve found minimal or no criminal history for most of the defendants. Bishop had a felony Broward case in 2012 with 2 counts, something to do with securities fraud from 2009. That case also had several defendants.

Poker Faces: Arrests in Loggers Run and Mission Bay

devon-shalmi-thomas-cuce-joseph-petrolino
It must be crime week in West Boca. Let’s hope the big stories only come in threes because this is the third.
Thanks to yet another helpful reader, we learned that there was substantial police activity in the Cimarron neighborhood on the east side of Ponderosa Drive between Palmetto Park and Glades Road. The reader specifically referenced Chipmunk Drive, and we found two arrests from that street that fit the timing.
In the above mugshots, the two on the left and middle are Devon Shalmi (30) and Thomas Cuce (32), reported at the same address on Chipmunk Drive. That property appears to have been foreclosed in the last few years and acquired by a local investor under an LLC, so it appears these two men are renting the place out.
The third gentleman on the right, Joseph P. Petrolino (47), has a reported address not far away in Mission Bay.
All three were arrested on the “charge” of “Out-of-County Warrant.” This normally means there’s some kind of criminal case pending against them in another county. We searched Broward and Miami-Dade along with the FDLE warrant database and our local federal court, but didn’t find anything. As we were finishing up the article we heard from PBSO:

The three individuals you are inquiring about are being investigated by the Broward Sheriff’s Office. PBSO just executed a warrant that is signed by a Judge. We have no information regarding BSO’s case.

One thing notable about the three arrests is the very high bond amounts that were set. Petrolino’s bond is set at $135K, Cuce’s at $125K and Shalmi’s at a whopping $305K.
So far we haven’t found much more information. All three appear to be poker players in events at area casinos (including in Broward) so that’s a possible hint, but then again it could be completely unrelated.
We will contact BSO and update the story if and when we find out more.
Of course, all arrestees are innocent until proven guilty.

Big Drug Bust in West Sandalfoot

sandalfoot-seven
Thanks to a reader tip we learned of a major drug bust that took place in the West Sandalfoot area known as Watergate Estates. Seven residents of that community were arrested, and all were booked around the same time between 5 pm and 6 pm.
Tiffany Ercolano (top left, 24) was charged with possession of drugs without a prescription and of drug equipment. She is in custody at the moment with bond set at $3000. We see nearly 20 cases in her past dating back to 2008 in the Palm Beach and Broward courts.
Jessica Pugliese (top center, 36) is charged with one felony count for heroin possession and over 10 counts for possession of drug equipment. She’s also in custody with bond at $5000. Her reported address is actually east of 441 on the south side of SW 18th. Her history shows multiple felonies dating back to 2003.
Terry Utter (top right, 60) is charged with one count of possession of drug equipment. Hassan Jones (bottom left, 42), with the same address as Ms. Utter, also faces one count of possession of drug equipment. Jones was released shortly after 9 pm without bond. Utter will probably be released as well. Ms. Utter and Mr. Jones both appeared in one of our articles in October after another Sandalfoot drug raid. We detailed their criminal histories in that article.
Also at the same address, Christopher Cerenzio (2nd from left, 28) faces one count of heroin possession and two drug equipment charges. His bond is set at $5K. We see felonies dating back to 2004 for him.
Richard Utter (2nd from right, 46) faces two heroin counts and his bond is set at $10K. He also appeared in West Boca News back in June on a burglary charge, where we detailed his significant history.
Finally Reginald Thomas (bottom right, 37) faces heroin, marijuana and drug equipment charges and awaits $5000 bond.
Of course, all arrestees are innocent until proven guilty. And as our regular readers are aware, West Boca News opposes the War on Drugs. It obviously isn’t working and turns troubled people toward more serious crimes.

Burglary & Weapon Charges Against West Sandalfoot Felon

emmanuel-padilla-burglary
Emmanuel Padilla (above, 28) was arrested Wednesday on several felony counts including burglary, grand theft, grand theft of a vehicle, marijuana possession, giving a fake ID to a police officer, resisting, grand theft of a firearm, and possession of a weapon or ammunition by a convicted felon.
Mr. Padilla, a resident of the Watergate Estates community in West Sandalfoot, has a substantial history in the Florida court system. Most notably he spent nearly four years in state prison from 2010 to 2014, on similar charges to his current arrest, from Palm Beach and Broward. He was released on May 27th of 2014.
Before that he had felony cases in Broward in 2006 and 2008, and a 2008 felony case in Palm Beach. He even picked up a disorderly conduct in Miami-Dade in 2005.
Court records indicate that two of the new counts against Mr. Padilla are for offenses that allegedly took place in July of 2014, a little over a month after he was released from prison.
Mr. Padilla also had a DUI case in June of 2014, less than a month after his release, but prosecutors dropped that one. He remains in custody at this writing with bond set at over $200,000.
Of course all defendants are innocent until proven guilty.