Florida authorities say case is still active
Daniel Dahm, Digital Content Manager
Treasure Roberts, Reporter
ORLANDO, Fla. – Orlando Commissioner Regina Hill was arrested Thursday on several charges, including exploitation of the elderly/disabled, impersonation, scheme to defraud and mortgage fraud.
Hill,
58, is accused of exploiting a 96-year-old woman and taking more than
$100,000 from her, according to an investigation by the Florida
Department of Law Enforcement.
Hill
was booked into jail on seven charges. During her first appearance
Thursday, a judge said her $40,000 bond was already posted, and she was
to have no contact with the victim or any witnesses. Hill left the jail
Thursday afternoon.
“Mrs.
Hill effectively betrayed the trust of her community by taking
advantage of a 96-year-old elderly citizen, which is one of the most
vulnerable in that community,” said FDLE Assistant Commissioner Lee
Massie. “A victim who was the last of her family in the area was
manipulated and lied to, her finances and personal information misused
and abused for Hill’s personal benefit. Obviously extremely tragic.”
Court
documents uncovered by News 6 show that FDLE was investigating whether
Hill established a power of attorney over the woman and secured a
mortgage for a home in the Lake Mann Estates area of Orlando, without
the woman’s knowledge.
Investigators
believe Hill’s son and his girlfriend live in the home, while Hill
resides in a home in the Washington Shores neighborhood that once
belonged to the elderly woman’s parents — and was not paying rent.
According
to the documents, Hill also allegedly used more than $100,000 of the
woman’s cash and credit cards to buy perfume, clothing, IV vitamins, a
facelift, a trip to Miami, dental surgery and car insurance.
“What
we can speak about and what we know from the interviews and what we’re
allowed to say today is that the victim in this case was not aware of
how much she had signed over to Commissioner Hill,” said FDLE Orlando
Special Agent John Vecchio.
The FDLE
documents show the agency received a tip last year from a former aide of
Hill’s who had been fired from their job. The case is still active,
according to Massie, as they await further tasks from the state
attorney’s office.
The documents were part of a petition filed by the woman’s attorneys to keep Hill away from the woman’s finances and properties.
A judge issued a temporary injunction last week.
FDLE says they have no evidence at this time of any other victims.
Vecchio
also said that while the evidence shows Hill met the victim through her
work as Orlando city commissioner, none of the charges against her
involved her office.
“The
charges today have to do with her acting as a citizen, not in her
official capacity,” Vecchio said. “So we need to stay focused on these
crimes. She is charged because of what she did as a person.”
The
city of Orlando on Thursday said it was aware of the arrest of Hill,
who has been re-elected twice and is currently in her third term, which
ends in 2026.
When
asked about Hill’s future as a commissioner, Orlando Mayor Buddy Dyer’s
office said in a statement, “We do not have any authority to discipline
an elected official, including suspending them from office, as that
power lies with the governor.”
If
Florida Gov. Ron DeSantis were to suspend Hill, the city would work
with the Supervisor of Elections to hold a special election to
temporarily fill the District 5 city commission seat.
Before
Hill was elected in 2014, Hill had been in and out of jail on a variety
of charges, including possession of marijuana in 2005, when she was
sentenced to six months of probation. In 2000, Hill was found guilty of
disorderly intoxication.
Hill
also was also arrested multiple times in Orange County on charges of
possession of illegal substances, although many of those charges were
dropped.
News 6 spoke with Raymond Traendly, a partner at TK Law, who commented on what cases like these entail.
“When
you sign a power of attorney, you’re allowing a third party to act as
your agent. That person as your agent has what’s called a fiduciary
obligation,” Traendly explained. “That fiduciary obligation requires you
to make sure you put the person whom you’re protecting’s needs first...
When you’re paying for plastic surgery, buying a house that you’re
living in and you’re residing, and you’re not making the best use of
your funds, you are violating that legal duty.”
According to Traendly, Hill has a few routes to work with in terms of a legal defense.
“Ms.
Hill’s best defense is (going to) be somehow establishing a paper trail
showing that she was properly communicating with the victim, notifying
her of what the charges were and obviously if there’s anything in
writing that she was given permission to use these funds for her own
personal use. That is going to be her best defense,” he said.
Full Article & Source:
Orlando Commissioner Regina Hill arrested, faces charges of elderly exploitation, mortgage fraud
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Orlando Commissioner Regina Hill accused of financial exploitation of 96-year-old woman