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Two Young Lakeland Men Charged With Hacking Lowe’s Payroll Account’s & Face Charges Stemming From 222 Victims

PCSO Organized Retail Crime detectives arrested 19-year-old Solomon Smith of Lakeland and 18-year-old Garrett Sivley of Lakeland for fraud, grand theft, and other crimes against 222 victims. The victims included: car burglary victims, identity theft victims, payroll account victims, businesses and financial institutions.

On September 22, 2020, a manager at Lowe’s (3525 Lakeland Highlands Road, Lakeland) contacted detectives to report a possible payroll fraud. During the investigation detectives learned that both Smith and Sivley were employees at Lowe’s; they have both since been terminated.

According to the affidavit, Smith and Sivley accessed employee payroll accounts via the computer and changed the direct deposit information, sending the payroll funds to fraudulent bank accounts before moving the money to cash apps. Three Lowe’s stores were affected (3600 North 98, Lakeland and 2801 James L Redman Parkway, Plant City are the other two stores).

The two stole $11,795 from three employees’ payroll accounts. Smith and Sivley used the stolen funds to purchase cell phones and then sell them on Ebay.

*** No customer information was accessed during this data breech. ***

In addition to the payroll fraud, Smith “utilized more than 30 personal identifications to create fraudulent banking accounts, email addresses, address changes, ecommerce accounts, or to change banking information.” These identifications were stolen during 20 car burglaries, some armed, that Smith committed earlier this year in Lakeland.

“It is amazing that these two criminals come from nice families with nice homes. Apparently they thought they were above the law. I can tell you that is not the case, and we will do everything we can to hold them accountable.” –Grady Judd, Sheriff

Smith was arrested on October 15, 2020 on charges related to the car burglaries. Additional charges related to the fraud were added on November 19, 2020. Smith’s charges are:
· 4 counts Grand Theft (F3)
· 1 count Obtaining Property by Fraud (F2)
· 1 count Fraudulent Use of ID with more than 30 victims (F1)
· 1 count Unlawful Possession of ID (F3)
· 1 count Fraudulent Use of Credit Card (F3)
· 10 counts Defrauding a Financial Institute (F2)
· 1 count Money Laundering (F3)
· 16 counts Burglary (F3)
· 3 counts Computer Fraud (F2)
· 3 counts Obtaining Property by Fraud (F3)
· 2 counts Dealing in Stolen Property (F2)
· 1 count Director of Dealing in Stolen Property (F1)
· 3 counts Possession of Counterfeit Merchandise (F3)
· 3 counts Armed Burglary (F1)
· 3 counts Grand Theft of a Firearm (F3)
· 1 count Unlawful Use of a Two-Way Device (F3)
· 1 count Gross Fraud (F3)
· 1 count Counterfeiting Goods (M1)
· 1 count Selling Counterfeit Goods (M1)

Smith’s criminal history includes 6 felony charges and 5 misdemeanors. Smith was out on bond related to five open criminal cases. He currently has no bond.

Sivley was arrested on November 19, 2020 and is charged with:
· 2 counts Grand Theft (F3)
· 1 count Obtaining Property by Fraud (F2)
· 1 count Unlawful Possession of ID (F3)
· 3 counts Computer Fraud (F2)
· 1 count Unlawful Use of a Two-Way Device (F3)
· 1 count Gross Fraud (F3)
· 1 count Use of an ID without Consent (F2)

Sivley was released on a $26,000 bond.

Angels Among Us Kicks Off Holiday Season With Safe Celebration

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Angels Among Us Kicks Off Holiday Season With Safe Celebration

by James Coulter

Last year, Girls Inc. of Winter Haven moved their annual holiday fundraiser from Arabella’s to Venue 650. This year, they certainly put the extra space to good use, as it allowed their guests optimal social distancing.

The local non-profit organization hosted their annual holiday fundraiser, Angels Among Us, on Tuesday evening. Attendees could get an early start celebrating the holiday season by sampling tasty treats from The Catering Co., bidding on silent auction items, and donating money by hanging angel ornaments on the big Christmas tree.

Due to these uncertain times, Girls Inc. took extra precautions to ensure their guests enjoyed safe holiday fun. Central Florida Health Care volunteers conducted temperature checks. Masks were encouraged, but not required. Fewer auction items were placed on tables spread further apart, and every guest was provided their own pen to bet on items. Hand sanitizer were distributed in gift bags.

“As far as [social] distancing…people are being respectful of others, which is what we were hoping for, and it has been a good turnout thus far,” said Peggy Threlkel, Executive Director of Girls Inc.

Threlkel loves the overall holiday spirit of the annual fundraiser. Every year, her organization has hosted it to promote holiday cheer among its supporters, as well as to raise proceeds for itsmany operations and programs.

“People are always in a positive mood and enjoying each other’s companies, and being able to get ready and have a good time,” Threlkel said. “People enjoy the event, they enjoy being able to prepare for the holidays. We held it around the same time for a number of years. And people enjoy being able to come together and support an organization in the community and get ready for the holidays.”

Founded in 1948, Girls Inc. of Winter Haven, according to its website, is “a national non-profit organization dedicated to inspiring all girls to be strong, smart, and bold….[It] has provided vital educational programs to millions of American girls, particularly those in high-risk, underserved areas.”

More than 100 local girls from 14 local schools are served daily during its after-school tutoring and educational program, ensuring that they receive a well-rounded education with academic and social skills.

Kim Hulverson, the chair of the event, has been involved with Girls Inc. for approximately eight years. She appreciates the support the organization provides young girls within the community, and she loves being able to provide additional support by participating within the annual fundraiser.

“I just want to thank everyone for coming and for their support because without them, we could not do what we could do,” she said. “I think it is phenomenal considering everything we are going through in spite of COVID. In fact, people are coming out to support it. It is the first live event that has happened this year.”

John Wood, President of John Wood Realty, has been a longtime supporter of Girls Inc. His own parents were once longtime supporters, and he has since continued their legacy by supporting the organization.

Even amidst these uncertain times, he was still able to attend the annual fundraiser that evening. People may have been more hesitant this year, but just as many attendees came out to eat good food and enjoy a good time, he said.

“We are glad to support their efforts,” he said. “I think the organization has had good results. For that reason, we have been very satisfied with being a supporter.”

Award-Winning Custom Motorcycle To Be Showcased At 2nd Annual Wheels Of Steel

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Award-Winning Custom Motorcycle To Be Showcased At 2nd Annual Wheels Of Steel

by James Coulter

Brian Buttera started out as a welder and metal fabricator from his backyard shop in Lakeland. His experience assembling vehicles allowed him to put together an international award-winning custom bike.

Buttera has been to competitions as close as South Dakota and as far away as Switzerland and Abu Ahabi. Everywhere he’s been, he’s won competitions thanks to his custom bike he named the “Deadliner.” Last year, he had the honor of winning “best in show” at an international competition in Abu Dhabi.

“All those hours and all that time you put into it, that’s when it pays off,” he told Bay News 9 last year. “To have it critiqued and people appreciate what you do and judge it accordingly, it’s a great feeling when you win.”

Buttera will be showcasing his international award-winning motorcycle at the Second Annual Central Florida Wheels Of Steel in Lakeland. Presented by Geico, this indoor custom motorcycle show will allow motorcycle riders, builder, and enthusiasts the opportunity to share their love of motorbikes.

Wheels of Steel will be hosted at the RP Funding Center as an extended two-day event on the weekend of Dec. 5 and 6. The show will display innovative designs by builders both local and across the state and country.

More than 100 custom motorcycles are expected to be showcased that weekend, according to a press release. Geico will be presenting the event this year, as the company has commited itself towards cooperating with such events to help build stronger community relations, the release further explained.

“At GEICO we have a fundamental principle of investing in the future, and we believe education is the foundation of success,” said Assistant Vice President Heather McIntyre. “We are delighted to return as the presenting sponsor of the Central Florida Wheels of Steel event. Our sponsorship enables us to continue supporting the Early Learning Coalition of Polk County’s mission to prepare children for bright futures, as well as support the success of our wonderful community.”

Along with custom builders like Buttera, headlining the event will be Jeff G. Holt, “The V-Twin Visionary”, and former editor of Hot Bike and Street Chopper magazines. He will be serving as the big show’s eemcee and ambassador, narrating hourly live demonstrations.

Polk County Sheriff Grady Judd has endorsed and supports a “Ride the Right Way” campaign sponsored by Lakeland Regional Health, who will have staff present to fit children with free bicycle helmets. Children will also be able to visit a Kid’s Zone with a tricycle course and Santa who will be present. An added touch will be a snow machine that will be making it snow with sanitizing suds.

This year’s event will pay homage to Paul Dunn, a Lakeland Police Department Motorcycle Officer who had passed away earlier this year “while en route to work as a result of a traffic crash”, the press release stated. An honor ride in tribute to him will help kick off the show.

Proceeds from the event will benefit the Early Learning Coalition of Polk County, a local non-profit organization, which, according to its website, aids in the education of “as many as 9,000 children a month in the programs funded by federal, state, and local dollars.”

“The ELC of Polk County is fortunate to have a community that supports the initiatives empowering children to reach their potential,” said CEO Dr. Marc Hutek said. “We have certainly found that motorcycle enthusiasts have a genuine heart in assuring our children are provided those opportunities for success and we appreciate everyone who supports our upcoming motorcycle show.”

Lakeland Mayor Bill Mutz, in a promo video on YouTube, encouraged people to attend the event, as it would have something for attendees of all ages. “You’re going to have the opportunity to see some hot displays of moving motorcycle art, and there will be something for everyone. Please don’t miss out on an incredible event and the opportunity to see bike designs beyond your wildest expectations. I hope to see you there.”

The Central Florida Wheels Of Steel will be held from 10 a.m.-7 p.m. on Sat. Dec. 5 and 10 a.m. – 3:00 p.m. on Sun. Dec 6. The event will be hosted at the RP Funding Center, located at 701 W Lime St, Lakeland, FL 33815. For more information, visit their website at: http://www.cfwheelsofsteel.com

Two Men Killed In Polk County Crash Thursday Night

Two Lakeland men were killed, and another was injured Thursday evening, November 20, 2020, in a two-vehicle crash on US 98 at CR 540A in the Highland City area of Lakeland.

The crash was reported to the Emergency Communications Center (ECC) at about 9:46 pm. Upon arrival at the scene, deputies learned that two passengers involved in the crash were deceased: 34-year-old Christopher Lofton and 38-year-old David Weldon, both of Lakeland.

One of the drivers, 31-year-old Justin Mathis of Highland City, was transported to Lakeland Regional Health with facial injuries and was listed in fair condition.

The other driver, 59-year-old Daniel Mariscal of Tampa, was not injured in the crash.

According to the preliminary investigation, Mr. Mariscal was operating a green 1998 Freightliner truck with a 53’ box trailer. The truck occupied the right lane of southbound US 98, and had just begun accelerating through the intersection, after being stopped for a traffic light.

Mathis was driving a silver 2018 Chevrolet Silverado pick-up truck, and ran into the back of Mariscal’s trailer at about highway speed (this area has a speed limit of 50 mph). The right-front of the pickup became wedged under the left rear of the semi-trailer.

Mr. Lofton had been seated in the front right passenger seat and was wearing a seat belt.

Mr. Weldon was seated in the rear-right seat. Neither he, nor Mr. Mathis were wearing their seat belt.

The cause of the crash is still being investigated, and any charges are pending the completion of the investigation.

Southbound US 98 was closed for approximately four hours.

Boys and Girls Clubs Of Polk County Board Member Wins Winter Haven Golf Tournament

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Boys and Girls Clubs Of Polk County Board Member Wins Winter Haven Golf Tournament

by James Coulter

Gary Wilson has been a member of the Board of Directors of the Boys and Girls Clubs of Polk County for 30 years. For 29 of those years, the local non-profit organization has been hosting its annual Fore the Children golf tournament.

Wilson has been attending the annual golf tournament for as long as he could remember. He appreciates being able to raise money for the organization while playing a round of golf with friends and colleauges.

This year, he not only won the title of grand champion for the tournament, but he donated his winnings directly back to the Boys and Girls Clubs of Polk County. He owes his success to his golf partner, and he feels fortunate to have been able to win a big enough sum to donate back to a good cause.

“I felt lucky,” he said. “It is all good fun out here….It’s not much money, but all these people, nearly everybody here is giving the money back to the Boys and Girls Clubs.”

The Fore The Children Golf Tournament was hosted on Monday at the Winter Haven Country Club. The tournament was one of two par three contests being hosted simultaneously that day. The other was hosted Lone Palm Golf Club in Lakeland.

Both events were hosted to benefit the Boys and Girls Clubs of Polk County, a local non-profit organization that oversees various after-school programs to children across the county. This year was the first that the golf tournament was hosted to benefit the organization, which had been combined from two separate entities: The Citrus Center of East Polk County and the Lakeland/ Mulberry Boys and Girls Club.

The unified event consisted of two separate golf tournaments in Lakeland and Winter Haven. The grand champion of each will compete against each other in a future tournament to be hosted at the Streamsong Resort in Fort Meade.

More than 100 golfers attended each event. The proceeds will go towards the eight clubs across the county, including their newest branch in Bartow. These proceeds will prove beneficial, as expenses have increased while donations have decreased, explained Steve Giordano, President/CEO.

“We are so grateful to Polk County and the community here,” said Giordano. “We aim to serve 10,000 youths in the next five years, and we are already at 2,700 and looking toward Fort Meade as our next branch of operation.”

Both events were capped at 100 attendees for the sake of public and safety, and both events were sold out. Such success was attributed to the hard work of the sponsors who volunteered, including State Farm and Publix.

“What I like about this event is that it is one of the rare times we get to see the sponsors who we call on all too often for support really enjoying themselves and relaxing,” Giordano said. “And for all they do, they deserve relaxation. That is my favorite part, seeing them smiling on the course.”

Butch Rahman has been on the Board of Directors for three years. He was in charge of the Lakeland event last year. Being able to see so many attendees come out this year, even in spite of uncertain times, was nothing short of inspiring, and proved how much people were willing to contribute to an organization that helps local children.

“What we wanted to do is make it a fun event,” Rahman said. “We pushed it to mid-November for good weather, and that is the case, because we are having a great day with a lot of fun.”

Haines City Dedicates New Oakland Community Pool To Elderly Community Advocate

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Haines City Dedicates New Oakland Community Pool To Elderly Community Advocate

by James Coulter

For many years, 90-year-old Janet Smith has been advocating for a new community pool in the Oakland area of Haines City. Ever since the old pool shut down in 2012, she has insisted that a new pool be created.

Smith has attended every city commission meeting. She had asked every city commissioner to consider directing funds towards the construction of a new pool. She had befriended many commissioners in hopes of their support. She had asked, she had begged, and she had pleaded.

Now, nearly a decade since the old pool closed down, Smith became one of the very first people to dip their toes into the new community pool during its ribbon cutting ceremony on Saturday.

“I am so elated this afternoon to see that justice has come,” she said. “I am so happy. I am so elated to see that you all have done what you were supposed to do…Our community has grown by leaps and bounds, and I thank you all for showing that you love me.”

Named in her honor, The Janet J. Smith Oakland Community Pool was officially dedicated with a ribbon cutting ceremony on Saturday. After the ribbon cutting, Smith and a few of the city commissioners kicked off their shoes and became the first people to dip their toes into the pool.

The new pool is located at Ben W. Graham Park at 1900 N. 10th Street. It is a 3,328 square foot leisure swimming pool with interactive splash pad features. The pool officially broke ground on Mar. 9, 2020 and its construction cost an approximately $1,835,000, according to a press release.

“We hope this new facility will enhance the quality of life for our community by providing a safe, well maintained public space while strengthening the connection with the public,” said Terrell Griffin, Haines City Parks and Recreation Director.

The Oakland community in Haines City previously had a pool at the Dolphus Howard Complex, but that pool was forced to close down. The old pool had since been filled up and currently serves as the location of the community garden, which officially opened two weeks ago.

Haines City has the Aquatic Center with pool, water slides, and splash pad at Lake Eva Park. However, community members like Smith had been advocating for a new community pool in the Oakland area.

Mayor Morris West spoke of her tenacity in her advocating for the new pool. She did not have any children, grandchildren, or great-grandchildren, but she did have a heart for the children in her local community, and she firmly believed they deserved a nice place to swim.

He mentioned how he and his fellow commissioners had initially tried to vote for a pool in 2016, but they lost the vote. Upon receiving a third commission, their vote finally passed. The perseverance on his part and on the part of the commission and on advocates like Smith helped allow the pool to become a reality.

“If someone tells you no, don’t take no,” Mayor West said. “Do it again. If they tell you no, do it again. Until you finally get to yes. Today, we are at that yes. I thank you all for sitting next to me and seeing a need for this community pool. It is not only the Oakland Community Pool. It is for all residents.”

Mayor West and his wife will be utilizing funds from their foundation to provide swimming lessons to local children at the pool. Not every child who jumps into the pool will know how to swim, so they should all have the opportunity to learn, he said.

City Commissioner Anne Huffman remembered when Smith would attend their meetings and remind them about the importance of a new community pool. Huffman herself has grandchildren who live near the pool, and she is proud that they were able to open a pool to allow them and other children the opportunity to swim without having to travel to the other side of town.

“Many people say this day would not come, many people fought against us, but I am proud to stand here to say that through it all we held firm,” Huffman said. “We believed this community deserved to have a pool as well.”

Vice Mayor Horace West mentioned how fitting it was for the community pool to be named after Smith. She had advocated harder than anyone else to make the pool a reality, so it was only fitting that the pool be named in her honor.

When he was running for the city commission, he was visited by Smith at his house. He promised her three things: that the fertilizer plant is demolished, that the new park be named after another local advocate, and that they would build the pool.

“We got it done,” he said. “I have dreamed for the day that you would stick your toe in this pool. When people tell you no, you keep asking. I wanted to see this because I wanted you to see this with your eyes. So thank you for everything. You know I love you, and you are an amazing person who deserves this.”

Downtown Bartow Celebrated 29th Annual Honey Bee Festival & Craft Fair

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Downtown Bartow Celebrated 29th Annual Honey Bee Festival & Craft Fair

by James Coulter

Everyone in Downtown Bartow was as busy as a bee as they flocked to the 29th Annual Honey Bee Festival. More than 110 vendors lined the street to offer a variety of homemade, all-season crafts, as well as showcase honey and honey-related products.

Attendees could browse through various wares ranging from holiday wreaths to personalized mugs and tumblers to even a pumpkin sale by the Young Farmers & Ranchers. True to its name, the festival also included various honey-related food and products, including honey treats, honey wine tasting, and even observation hives showcased by the Ridge Beekeepers Association.

For the past five years, the Ridge Beekeepers Association has been involved with the annual craft fair. Their involvement has created quite the buzz, as they often use the opportunity to educate locals and guests about the importance of beekeeping.

One of the biggest challenges is dealing with viruses and other diseases that affect bees and local flora. What people spray on their plants also has a major effect on honeybees, so that’s another major concern, he said.

David Smith, President of the Ridge Beekeepers Association, oversaw their main booth, which displayed an observation hive, allowing curious onlookers to see as live bees tended to a hive.

“That was another way to teach people about the honey bees,” Smith said. “Our main goal is to teach people about honeybees, how to take care of them their importance with pollination and making honey and how we keep them alive.”

Even in spite of these uncertain times, the event managed to draw in hundreds of attendees. Of course, to ensure protections against COVID-19, pre-cautions were taken. Five mask stations provided free masks, booths were set more than 12-feet apart from one another, and people were encouraged to wear masks and social distance.

“Our retail merchants are open and doing great, our eateries are open for business, and the weather is nice here in Bartow. So we couldn’t ask for anything nicer here today,” said Linda Holcomb.

Holcomb loves seeing everyone come out. The event has remained one of Downtown Bartow’s most popular events. For nearly 30 years, it has drawn such large crowds, even during such hectic, uncertain times.

“It is very popular,” she said. “I have to brag and say we put on a wonderful show. We treat the merchants right. We treat the vendors right. And Bartow welcomes them with open arms.”

Joyce Hatfield, owner of Joyce’s Sand Art, regularly attends such as this throughout the city and county. She has brought her sand art to events such as Haven Holiday Markets, Carols in the Park, and Polk State Fall Fest.

She especially loves the Bartow art fair and bee festival. The entry fee for vendors is always a good price, and she appreciates how it brings the community together. As someone born in Winter Haven and raised in Dundee, she loves the down-home country feel.

“I love the people and my kind of people,” I love the country narrative. Everybody is interested in what everybody is doing. Everybody is friendly. It has been a good event today. The sales have been, they are not fantastic, but people are buying.”

Happening Now: Haines City Police On Scene Of Multiple People Being Shot

Haines City, Florida – The Haines City Police Department is working a shooting that killed one man and left three other people injured.

Oscar Lee Hendrix Jr., 36, of Haines City was fatally shot in the area of North 15th Street on Thursday night. Two other men and one woman were injured in the shooting, which occurred before 9 p.m.

Multiple bullets struck a residence in the area where a mother and children were inside. Three vehicles were also hit. There are no other known injuries.

All victims were transported to hospitals — two by air and two by ground. The conditions of the other victims are currently unknown.

There is currently no known suspect. The investigation is ongoing.

Anyone with any information is asked to call the Haines City Police Department at 863-421-3636. To remain anonymous and be eligible for a cash reward, contact Heartland Crime Stoppers at 1-800-226-8477 (TIPS).

Polk Sheriff’s Charities, Inc. Sponsoring Free Turkey Giveaway

Polk County Sheriff’s Office:

Polk Sheriff’s Charities, Inc., a 501 (c) (3) not-for-profit charitable organization, is sponsoring a free turkey giveaway Saturday, November 21, 2020, at three Polk County locations (see below).

THE TURKEYS WILL BE DISTRIBUTED ONE PER FAMILY, ONE PER VEHICLE, FIRST COME, FIRST SERVED, UNTIL SUPPLIES LAST.

No identification or pre-qualification will be required to receive a turkey.

“We know that there are families out there who are struggling financially and we want to do our small part to help out during the holidays. This is the third year in a row that we’ve been able to provide turkeys to our citizens, thanks to the generous donations made year-round to Polk Sheriff’s Charities. Here’s just one of many messages we received last year, from a woman named Melissa: ‘Thank you all so much for your contribution to the community today. So many families were blessed with a turkey for their Thanksgiving celebration, including mine.’ It is so heartwarming to be able to make a positive difference in others’ lives.” – Grady Judd, Sheriff

The locations and times where the turkeys will be distributed are:

East Polk: 9:00 a.m. to 10:30 a.m.
Church on the Hill, 1111 Scenic Hwy, Dundee;
Cars will only be allowed to enter the parking lot south of the church from Old Scenic Hwy, then will be directed around the back of the church to the distribution point. Cars will then be directed to exit north onto Old Scenic Hwy towards Dundee.

Central Polk: 11:00 a.m. to 12:30 p.m.
Lake Region High School campus, 1995 Thunder Road, Eagle Lake;
Cars will be directed to enter onto Cameron Road from US 17, which turns into Gilbert Street, then onto Thunder Road, through the school parking lot to the distribution point, and back out onto Gilbert Street.

West Polk: 1:00 p.m. to 2:30 p.m.
Lakes Church (AKA Church at the Mall), 1010 East Memorial Blvd, Lakeland;
Cars will only be allowed to enter the parking lot from the westbound lane of Memorial at the intersection with Ingraham Avenue, and then will be directed to the rear parking lot of the church to the distribution point. Cars will be directed to exit westbound onto Memorial, or straight onto Ingraham Avenue.

Woman Fills Cooler and Cart With Numerous Items And Leaves Without Paying

Release by Winter Haven Police Department

And we’re back! Our next subjects went to Walmart (7450 Cypress Gardens Blvd) on 11-9-2020 around 5:40 p.m. The black female meanders around ultimately selecting a soft-sided cooler and commences to filling it up – along with the large purse she has in her buggy. Not to mention filling the buggy to the rim with merchandise. (She was in the store so long she needed to put on a sweater) She then collects many Walmart bags and starts bagging the items herself – but not paying for anything. She then stops at the lottery machine where she deposits a few bucks, scratches off the ticket and appears to not have won anything. Both women ultimately exit and leave in an older gold Volvo station wagon. If anyone recognizes either of these women, please contact Detective Al-Shaair at 863-292-7921.

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