Case 8:13-cv-01601-MSS-TBM Document 1 Filed 06/19/13 Page 8 of 20 PageID 8
into its Synovus "HARC Endowment" account and used the money to pay for HARC's operating expenses and for a monthly remuneration given to its then Chief Financial Officer and Chief Executive Officer. Ill. JOINT INVESTIGATION
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This investigation is being conducted jointly with, among others, DFS
Detective William Geier and Financial Investigator Mary Hull. Detective Geier, has worked in his current capacity for the past nine years and has worked for 19 years as a sworn law enforcement officer. He has over 32 years' experience conducting white collar crime investigations. Financial Investigator Mary Hull is a Certified Fraud Examiner in good standing with the Association of Certified Fraud Examiners. She has over ten years of auditing and financial analysis experience in an official governmental capacity in the state of Florida.
IV. SOCIAL SECURITY BENEFITS At all times material to this affidavit: Entitlement to Social Security Benefits 9.
The Social Security Act provided that individuals meeting the
qualifications below were eligible for monetary benefits from the government: (1) Each aged, blind, or disabled individual who does not have an eligible spouse and (A) Whose income, other than income excluded pursuant to section 1612(b), is at a rate of not more than $1,752 (or, if greater, the amount determined under section 1617) for the calendar year 1974 or any calendar year thereafter, and (B) whose resources, other than resources excluded pursuant 1
HARC was later known as the Hillsborough Area Resource Center.
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