shellie zimmermann

FLORIDA – George Zimmerman’s Wife Arrested: Shellie Zimmerman Charged With Perjury

June 12, 2012 Source : http://www.huffingtonpost.com

Shelliezimmerman

ORLANDO, Fla. — The wife of Trayvon Martin’s shooter was charged with perjury Tuesday, accused of lying when she told a judge that the couple had limited funds during a hearing that resulted in her husband being released on $150,000 bond.

Shellie Zimmerman, 25, was released on $1,000 bond on the third-degree felony that is punishable by up to five years in prison and a $5,000 fine. George Zimmerman has pleaded not guilty to second-degree murder in the teen’s slaying and had been out on bond after the April 20 hearing. However, Circuit Judge Kenneth Lester on June 1 revoked the bond and ordered Zimmerman returned to the Seminole County Jail. In a strongly worded ruling, Lester said the Zimmermans lied about how much money they had.

George Zimmerman’s attorney Mark O’Mara has said the couple was confused and fearful when they misled court officials about how much money they had. A call and email to him on Tuesday weren’t immediately returned.

Records show Shellie Zimmerman in the days before the hearing transferred $74,000 in eight smaller amounts ranging from $7,500 to $9,990, from her husband’s credit union account to hers, according to an arrest affidavit. It also shows that $47,000 was transferred from George Zimmerman’s account to his sister’s in the days before the bond hearing.

Four days after he was released on bond, Shellie Zimmerman transferred more than $85,500 from her account into her husband’s account, the affidavit said. The affidavit also said that jail call records show that George Zimmerman instructed her to “pay off all the bills,” including an American Express and Sam’s Club card.

A state attorney investigator met with credit union officials and learned that she had control of transfers to and from her husband’s account.

Jeffrey Neiman, a former federal prosecutor now in private practice, said cash transactions in excess of $10,000 usually trigger a reporting requirement by the bank to multiple government agencies – including the IRS.

“If Mrs. Zimmerman intentionally structured the financial transactions in a manner to keep the offense under $10,000, not only may she have committed perjury in the state case, but she also may have run afoul of several federal statutes and could face serious federal criminal charges,” Neiman wrote in an email to The Associated Press.

George Zimmerman, a 28-year-old neighborhood watch volunteer, has maintained since the Feb. 26 killing that he shot Martin in self-defense because the unarmed 17-year-old was beating him up after confronting Zimmerman about following him in a gated community outside Orlando.

Zimmerman was arrested 44 days later and at the bond hearing, he took the stand and apologized to Martin’s parents.

At the hearing, Shellie Zimmerman testified that the couple, who married in 2007, had limited funds for bail because she was a full-time student and her husband wasn’t working. Prosecutors say they actually had then already raised $135,000 in donations from a website George Zimmerman created. They suggested more had been raised since then.

Shellie Zimmerman was asked about the website at the hearing, but she said she didn’t know how much money had been raised. Lester set the $150,000 bail and Zimmerman was freed a few days later after posting $15,000 in cash – which is typical.

In bringing a motion to have Zimmerman’s bond revoked lead prosecutor Bernie De la Rionda complained “This court was led to believe they didn’t have a single penny. It was misleading and I don’t know what words to use other than it was a blatant lie.”

The judge agreed and ordered Zimmerman returned to jail where he has been since turning himself in on June 3. He didn’t perjure himself, but Lester said he knew his wife was lying.

“Does your client get to sit there like a potted plant and lead the court down the primrose path? That’s the issue,” Lester said in revoking Zimmerman’s bond. “He can’t sit back and obtain the benefit of a lower bond based upon those material falsehoods.”

He has another bond hearing set for June 29.

De la Rionda presented to the judge during the revocation hearing a partial transcript of telephone conversations Zimmerman had with his wife from jail, days before the original bond hearing.

Zimmerman and his wife discussed the amount of money raised from the website, and Zimmerman spoke in code to tell his wife how to make fund transfers, according to the transcript. The code referred to amounts of “$15” in place of “$150,000.”

In the arrest affidavit, they also spoke about small amounts when really, prosecutors said, they were referring in code to thousands of dollars that Shellie Zimmerman withdrew from her account to pay the bail bondsman.

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FLORIDA – Defense: George Zimmerman in police custody

June 3, 2012 Source : http://www.palmbeachpost.com

MIAMI — George Zimmerman, the neighborhood watch volunteer charged with murder in the killing of Trayvon Martin, surrendered to police Sunday and was booked into jail after having his bail revoked two days earlier.

Zimmerman’s legal team said in a tweet that he was in police custody. Zimmerman’s bail was revoked because the judge said he and his wife lied to the court about their finances so he could obtain a lower bond.

On Sunday afternoon, about 40 minutes before the 2:30 p.m. deadline to surrender, Zimmerman was listed as an inmate on the jail website. He was listed as being held without bail and having $500 in his jail account.

Prosecutors had said Zimmerman and his wife told the judge at a bond hearing in April that they had limited money, even though he had raised about $135,000 through a website. Defense attorneys said the matter was a misunderstanding.

Attorney Mark O’Mara announced earlier Sunday on his website that Zimmerman had arrived in Florida late Saturday evening ahead of his surrender. Zimmerman, who is charged with second-degree murder in the fatal shooting of the 17-year-old Martin, was ordered by a judge Friday to return to jail.

During a bond hearing in April, the couple had indicated they had limited funds. But prosecutors say Zimmerman had raised thousands through a website he had set up for his legal defense.

Zimmerman’s legal team said Sunday that they will ask for a new bond hearing to address those concerns, and that they hope Zimmerman’s voluntary surrender will show he is not a flight risk. Furthermore, the money Zimmerman has raised is in an independent trust and cannot be directly accessed by Zimmerman or his attorneys, according to the press release.

Zimmerman has pleaded not guilty to the second-degree murder charge. He maintains he shot Martin in self-defense under Florida’s so-called “stand your ground” law because the teen, who was unarmed, was beating him up after confronting Zimmerman about following him in a gated community outside Orlando.

Zimmerman’s credibility could become an issue at trial, legal experts said, noting the case hinges on jurors believing Zimmerman’s account of what happened the night in February that Martin was killed.

Zimmerman wasn’t charged in the case until more than a month after the shooting. Protests were held across the nation, and the case spurred debate about whether race was a factor in Zimmerman’s actions and in the initial police handling of the case. Martin was black; Zimmerman’s father is white and his mother is from Peru.

Police in Sanford did not immediately arrest Zimmerman, citing the Florida law that gives wide latitude to use deadly force rather than retreat in a fight if people believe they are in danger of being killed or seriously injured.

Zimmerman was arrested 44 days after the killing.

Prosecutors pointed out in their motion that Zimmerman had $135,000 available when the bond hearing was held in April. It had been raised from donations through a website he had set up. They suggested more has been collected since and deposited in a bank account.

Shellie Zimmerman was asked about the website at the hearing, but she said she didn’t know how much money had been raised. Circuit Judge Kenneth Lester set bail at $150,000. The 28-year-old was freed a few days later after posting $15,000 in cash — which is typical.

Prosecutor Bernie De la Rionda complained Friday, “This court was led to believe they didn’t have a single penny. It was misleading and I don’t know what words to use other than it was a blatant lie.” The judge agreed and ordered Zimmerman returned to jail by Sunday afternoon.

The defense countered that Zimmerman and his wife never used the money for anything, which indicated “there was no deceit.”

The judge said he would schedule a hearing after Zimmerman is back in custody so he could explain himself.

Benjamin Crump, an attorney for Trayvon Martin’s parents, Tracy Martin and Sybrina Fulton, said his clients have always said Zimmerman should remain in jail until trial.

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