News

Cefereso 11 Part 7

Herald Tribune News Author: Chris Anderson

ABC 7 Article

Illustrations By Jennifer Borresen, Development By Dak Le -

This is where the search for the missing soldier leads, to a dangerous prison in northwest Mexico, to a hardened inmate with a name taken from a fairy tale.

For months, no one knows his true identity, or where he is from, nor does he ever divulge such information, not to anyone.

Not to federal police, not to public defenders, not to those from his own government’s embassy who try to help him.

He quietly spends his days inside a small beige cell with a square metal bed, surviving on peanuts because the normal prison fare cracks his straight white teeth. He draws meticulously detailed fantasy pictures with an ink pen, and it won’t be long before he has the native language mastered as well.

He lives among cutthroat drug lords known to commit savage beheadings and then flaunt the skulls in the streets, and outside his window, beyond the snipers in the watchtowers, is the barren desert terrain that stretches all the way to the faint hills on the horizon.

It is the worst place to be.

And the perfect place to hide.

* * * * * * * *

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SNN A Suncoast FBI agent is taking his experience into a private sector. Retired Special Agent Leo Martinez is interviewed by SNN regarding Private Investigative Agency Executive Assessment Group.

Sarasota County Schools missed 'red flag' when hiring teacher now charged with possessing child pornography

ABC 7 News Author: Jess Doudrick

ABC 7 Article

SARASOTA, FL (WWSB) - Sarasota County School District admits to missing a major red flag when hiring a teacher that is now behind bars, charged for possessing child pornography.

Quentin Peterson had been accused of touching students in Manatee County three separate times before he was hired in Sarasota.

Sarasota County School officials say Peterson passed all of the background checks when they hired him, or so they thought. Looking back now, district officials are realizing they didn't look at Peterson's background checks hard enough and now are changing their policies and procedures because of it.

Allegations against Quentin Peterson date back to 2015. He was accused of having inappropriate contact with students three times since then. Palmetto Police ruled two claims as unsubstantiated. The third claim is what put him behind bars charged with possessing child pornography.

While police and Manatee County School District investigated these claims Peterson was on administrative leave with the district. During that time, he signed this resignation letter and went to work at Booker High School in Sarasota.

A letter shows that Manatee Schools reported Peterson to the Florida Department of Education. Sarasota County School District admitted that they missed a red flag when checking on Peterson's background with the Department of Education.

According to superintendent Dr. Todd Bowden, there was a complaint about Peterson on a new DOE website, that they didn't know about. Bowden admits they should have dug deeper. Then there's an issue surrounding a glowing recommendation. Peterson's former boss, principal Ed Hundley, filled out this form for Sarasota Schools. "His former principal Mr. Hundley indicated he knew no reason why he shouldn't work around children and that he would rehire him if he had the opportunity," Dr. Bowden said. "Things that we have learned that if he had been more forthcoming, we wouldn't have hired this individual." But according to these police reports, Hundley was present for two of the investigations into Peterson. The reports detailed that Hundley called an abuse hotline to report allegations against Peterson. We reached out to Hundley, but he will not comment on the issue. Superintendent Bowden says he plans to take Hundley's actions in front of a review board. "We will be filing a complaint with professional practices and ask that they look into it," he says. Sarasota County School District is in the middle of reviewing and changing its hiring procedures because of this incident.

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FBI agent in charge of top investigations makes move to private investigation firm

Hearld Tribune Author: Michael Braga

Hearld Tribune Article

He once chased fugitives heading to the Texas border, studied Mexican drug cartels' leadership and helped indict a powerful Texas sheriff on corruption charges.
In Southwest Florida, he helped prosecute a utility responsible for dumping sewage into Sarasota Bay, busted deputies in the Manatee County Sheriff's Office's infamous Delta Division, investigated 9/11 terrorists who operated out of Venice, assisted with the Clay Moore and Carlie Brucia kidnapping cases and unraveled one of the biggest flipping fraud conspiracies in Florida history.

Now Leo Martinez is taking on a different challenge.

After 25 years as an FBI special agent, he is opening a private investigation firm in Sarasota -- Executive Assessment Group -- that will work with criminal and civil attorneys and conduct background investigations and surveillance. The transition will not be easy, says Tim O'Rourke, president of the Florida Association of Licensed Investigators. First, there's the competition. Nearly 7,800 private investigators work for 2,800 firms in Florida -- at least 62 firms in just Sarasota. What's more, Martinez will no longer have access to all the tools he used while with the U.S. government. "There are a lot of resources available to an FBI agent," O'Rourke said. "But when you make the transition to the private sector, those resources are no longer available." But Martinez has a lot going for him.

Affable, easy-going and modest, he was the most popular person in the room during the Craig Adams flipping fraud trial. Attorneys for both the prosecution and the defense felt he was fair and open minded. Even the defendants had little bad to say about him in spite of the fact that he was the one who gathered evidence against them. "He's a first-class guy and very professional," said Todd Foster, a Tampa defense attorney who represented Adams. And Martinez won't be flying solo.

Mark Flint, a former Florida Department of Law Enforcement special agent who worked the Delta Division investigation, and Don Wenger, a retired Sarasota County Sheriff's Office detective who supervised the Sheriff's intelligence unit, also are joining Executive Assessment Group. "We want to make a go of this thing," he said. "It's what we all know how to do. It's part of who we are."

THE BORDER YEARS
Born in 1963, the son of Cuban immigrants, Martinez grew up in Miami and graduated from Florida State University's College of Criminology & Criminal Justice. His goal was to join the FBI. But because the agency rarely hires recent grads, Martinez spent just over a year as an insurance fraud investigator with Aetna in Atlanta before the bureau hired him. "They liked my language skill -- my being fluent in Spanish," Martinez said. He felt sure he would be posted in Miami. But the FBI sent him to McAllen, a city of about 90,000, seven miles north of the Mexico border. There he worked on two main Justice Department objectives: To disrupt major drug-trafficking operations on both sides of the Rio Grande and to prosecute corrupt South Texas officials. One of his first big cases involved Eugenio Falcon, the popular sheriff of Starr County, Texas, who was suspected of taking bribes from a bail bondsman. Martinez had to sneak videotaping equipment into the building that housed Linda's Bail Bonds and periodically sneak back to change the tapes in the hope of catching Falcon in the act of accepting a bribe. That was no easy task. Roads in and out of the dusty, backwater town of Rio Grande City were watched by local residents who tipped off the sheriff when federal agents from McAllen were about to pay a visit. "We had to find different ways to get in and we had to come up with excuses for why we were there," Martinez said. Martinez and his partner finally caught Falcon on tape accepting thousands of dollars for referring inmates to the bail bondsman. Falcon pleaded guilty to corruption charges and resigned from the job he had held for 16 years. Martinez was not always successful, though. In another case, he helped indict a judge and seven other top Hidalgo County, Texas, officials on charges that they accepted bribes and kickbacks from vendors for arranging public contracts worth more than $1.1 million. But after gathering 18,000 documents, 1,500 pieces of evidence and sitting through two lengthy trials, five of the suspects were acquitted. "Three co-defendants pled guilty to the same charges and testified at trial," Martinez said. "We always suspected that something wasn't right about the decision."

TERRORISTS AND CORRUPT COPS
After a decade in South Texas, Martinez was transferred to Sarasota, where he continued to unearth public corruption. With help from Flint, then still with the FDLE, Martinez plunged into the investigation of the Delta Division, an elite Manatee County anti-drug task force that broke the law while trying to enforce it. Among Delta's many misdeeds, task force members beat up and stole money from suspects, searched homes and cars without warrants, planted evidence, paid informants with crack cocaine and conspired to cover up their actions. To break the case, Martinez and Flint convinced a Delta Division member to wear a wire to record conversations, which resulted in six indictments and six convictions. Martinez also investigated murders, environmental crimes and mortgage fraud during his first years in Southwest Florida. But his routine -- like that of every FBI agent across the country -- was disrupted by the Sept. 11, 2001, terrorist attacks. For the next two years, he spent practically all his time piecing together the lives of the 9/11 hijackers who had learned to fly in Venice. He looked into where they lived, who they associated with and where the next terrorist threat might be coming from. "Everything else just shut down," he said. "It was all hands on deck."

REAL ESTATE FLIPPING FRAUD
By 2003, 9/11 investigations began to clear and Martinez started looking into another trend that came to dominate the criminal history of the region -- real estate flipping fraud. Former Sarasota mortgage broker Todd Kolbe and his circle of friends and family had organized at least 30 fraudulent deals. Group members bought homes in the Lakewood Ranch area and flipped them to other group members, at higher prices, to maximize the amount of money that they could borrow from a New Jersey mortgage brokerage. On the advice of his attorney, Kolbe turned himself in and provided information that Martinez used to indict six other members of the group. Five years later, another notorious flipper -- Craig Adams -- did the same thing. Adams' attorney contacted Martinez out of the blue and Adams laid out one the biggest flipping fraud cases in Florida history. Together with Sarasota County Sheriff's Detective Jeff Harris, Martinez interviewed all the suspects in the massive case. "We sat for hours and hours with Craig, getting him to give us the most glaring examples of fraud," Martinez said. "Then we developed a plan for who we needed to go after first." The investigation resulted in 22 arrests, 19 guilty pleas and three guilty verdicts after months of trial.

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