Showing posts with label R. Scott Whitehead is disbared. Show all posts
Showing posts with label R. Scott Whitehead is disbared. Show all posts

Saturday, July 14, 2012

Former attorney in trouble again

FORT WALTON BEACH — Even with an October trial date on a racketeering charge looming, former Okaloosa County attorney R. Scott Whitehead continues to find ways to get in trouble.

Whitehead, who has been arrested twice in recent years on DUI charges and twice more on other alcohol-related violations, was taken into custody Wednesday for driving on a suspended or revoked license.

The arrest followed the investigation of an incident June 20 in the gated community of Magnolia Plantation in Bluewater Bay.


Okaloosa County sheriff’s deputies were dispatched to the scene of a car fire and arrived to find Whitehead, who denied having driven the burning black Lexus that belonged to his mother.

The investigation turned up videotape of Whitehead driving his mother’s car and a witness, a woman Whitehead had come from Alabama to visit.

Assistant State Attorney Russ Edgar, who is leading the prosecution in the racketeering case against Whitehead, showed up at a first appearance hearing Thursday in Fort Walton Beach.

He asked County Judge Patricia Grinsted to hold Whitehead until a motion he had filed to revoke his pre-trial release order could be heard by Circuit Judge Michael Flowers in Crestview.

Edgar labeled Whitehead “a public safety risk.”

“We’re concerned if this is allowed to continue he’s going to kill somebody in the community or himself,” Edgar said. “We believe there is something going on with this defendant. We believe it is substance abuse.”

Attorney David Oberliesen, who is representing Whitehead, argued that his client was entitled to a bond on the misdemeanor charge he faces in Grinsted’s court.

He said Whitehead “would like a few days to address some affairs” and would report to custody if Flowers revokes his pre-trial release.

Grinsted agreed to allow bond, but ordered Whitehead fitted with a GPS monitor. Whitehead himself, who has been living in Alabama, agreed not to leave Okaloosa County until the motion before Flowers is heard.

Whitehead has been in and out of jail since October 2010, when County Judge T. Patterson Maney added nine months to a 12-month sentence because probation officers reported Whitehead had failed to submit to an alcohol test.

Whitehead’s legal problems started with two arrests in an eight-day period in 2009.  The first charge was for leaving the scene of an accident. The second was for speeding, driving with a suspended license and DUI.

He was twice charged with alcohol-related probation violations of those charges.  In May 2011, shortly before his release from jail, the state attorney’s office charged Whitehead with racketeering.

Charging documents alleged “aggravated white-collar crime and racketeering” — both first-degree felonies.

The documents said that from 2005 through 2010 Whitehead “illegally obtained hundreds of thousands of dollars from dozens of his former clients.”

Whitehead cheated at least 27 clients by billing them for services he didn't perform and making unauthorized charges on their credit cards, the charging documents said.

Article at: http://www.nwfdailynews.com/articles/whitehead-50995--.html#ixzz20Z9YonwP

The entire 7 page Police Report is available at:
http://www.nwfdailynews.com/articles/whitehead-50995--.html

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Sunday, May 27, 2012

Trial set for October 2012

RICO ACT / RACKETEERING VIOLATION (895.03)
AGGRAVATED WHITE COLLAR CRIME (775.0844(3)


For case details see the Okaloose County Clerk site at:
http://www.clerkofcourts.cc/benchmarkweb2/CourtCase.aspx/Search

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Case Dockets (extract from above)

Date         Entry 
5/03/12  RETURNED MAIL - NO OTHER ADDRESS ON FILE
5/02/12  NOTICE OF TAKING DEPOSITIONS
4/24/12  NOTICE/FORM CREATED ISSUED
4/11/12  NOTICE/FORM CREATED ISSUED
4/10/12  ORDER ON DEFENSE MOTION TO CONTINUE - CSD 10/4, 10/17 & JT 10/22
4/05/12  COURT RESULT: CONTINUED
4/05/12  COURT RESULT: CONTINUED
4/05/12  COURT RESULT: CONTINUED (CASE CONT TO OCTOBER TRIAL DOCKET AT   CALENDAR STATUS (DEFENSE)
4/05/12  CALENDAR STATUS DATE SET FOR 10/04/12 AT 9:00 AM IN JDFC, JDG: FLOWERS, MICHAEL
4/05/12  DOCKET DAY FELONY SET FOR 10/17/12 AT 9:00 AM IN A, JDG: FLOWERS, MICHAEL A
4/05/12  CRIMINAL JURY TRIAL FELONY SET FOR 10/22/12 AT 8:30 AM IN A, JDG: FLOWERS, MICHAEL
- - - - - - - - - - - - -  Earlier - - - - - - - - - - - 
5/17/2011 JUDGE BROWN, JOHN T: ASSIGNED
5/17/2011 CASE FILED 05/17/2011 CASE NUMBER 2011 CF 000908 S
5/17/2011 DEFENSE ATTORNEY: PUBLIC DEFENDER ASSIGNED
5/16/2011 ARREST CHRG: 1 - (775.0844(3)) AGGRAVATED WHITE COLLAR CRIME
5/16/2011 ARREST CHRG: 2 - (895.03) RICO ACT / RACKETEERING VIOLATION

Other Whitehead cases in Okaloosa County Court are:


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Thursday, October 20, 2011

I had applied via the Florida Bar to have the final $700 paid to Attorney Whitehead returned as it was not something he earned or used in my case and as part of the Court proceedings these funds and the funds of other clients were ordered to be returned.


Tuesday, September 6, 2011

R. Scott Whitehead of Destin, Florida, now disbarred by Florida Supreme Court.

On 8/22/11 Judge Allen E. Register, acting as Referee in the procedings issued a 56 page "Report of the Referee Accepting Consent Judgment".  Effective 8/30/11 Whitehead was disbarred.



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Here are the 2 1/2 pages regarding my own complaint about Whitehead. There were 56 pages in total submitted by Judge Register to the Supreme Court. Too long a job to scan in, so just my little part of the problem is here FYI.



Tuesday, August 2, 2011

Tuesday, May 17, 2011



Florida DUI Attorney An Unnatural Disaster


Destin, Florida (the Panhandle) DUI "Barrister" R. Scott Whitehead who is completing a 21 month sentence for multiple DUIs involving collisions, is probably not going anywhere fast. This is and excerpt from reporter Tom McLaughlin's piece for the Panama City News Herald:

"Destin attorney R. Scott Whitehead, who is serving a 21-month sentence for several alcohol-related violations, was charged Monday with racketeering. [ed. He is scheduled to be released May 26.]

[ . . . ]A news release sent out by the State Attorney’s Office said Whitehead was charged with 'aggravated white collar crime and racketeering' — both first-degree felonies. It said that from 2005 through 2010, Whitehead 'illegally obtained hundreds of thousands of dollars from dozens of his former clients.'

Full article at: http://tinyurl.com/7mnruhe