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Gucci Mane wanted in alleged assault at Ga. club: ATLANTA (AP) — An arrest warrant has been issued for G… #Wordby what_thedeal_is (Stewart Ilondanga)
LCSO Deputy Arrested on Additional Theft Related Charges LCSO Press Release

Tallahassee, FL — March 30, 2012 –

On September 2, 2011, Bonita Moran filed a report with LCSO in reference to the theft of money from her residence. Moran reported that the money belonged to her father, Archie White. Graham, who was employed by LCSO at the time, met White through this investigation. On September 13, 2011, White requested his case be closed, thus ending the need for any future contact between White, Moran and Graham.

On February 19, 2012, David Graham, 45, was arrested for Grand Theft of a Firearm and Grand Theft after it was confirmed that he had stolen an antique firearm and ,000.00 from White. After his arrest, Graham was terminated from the Leon County Sheriff’s Office. Since that time, the investigation has continued into Graham’s activities and interactions with White as well as Moran. On March 29, 2012, additional warrants were obtained for Graham’s arrest. A warrant was also obtained for the arrest of Graham’s wife, Vickie Luggi-Graham, 53.

LCSO has confirmed that in addition to the firearm and ,000.00 cash, at least ,000.00 cash and several thousand dollars worth of gold and silver coins and jewelry were stolen from Moran and White. In one incident, Graham drove White to his bank and advised him to withdraw ,000.00 cash (all in 0 bills). White added ,000.00 to this money, making the total ,000.00. Graham assisted White in splitting this money into two bank bags and then hiding it in a safe. White then spent the weekend with his daughter and returned home to find only ,000.00 remaining in the safe. After this point in time, Graham made several large purchases and paid with 0 dollar bills. He also deposited at least ,000.00 into his own personal bank account. These deposits were also exclusively in 0 denominations.

Graham also repeatedly drove Moran to her bank in order to inventory the contents of her safety deposit box. In each case, either the same day as the bank visits or the following day, Graham would sell coins or jewelry to local second hand dealers. Detectives have also confirmed that on March 1, 2012, Vickie Luggi-Graham received payment from a second hand dealer for the consignment sale of an antique bracelet that belonged to Moran. (Moran also had an appraisal for this bracelet.) Moran was able to provide a very detailed ledger containing specific descriptions of the coins and jewelry which has been confirmed sold at the local second hand dealers.

Detectives also learned that Graham may have been involved in insurance fraud. On March 23, 2012, members of LCSO served a search warrant at Graham’s residence. During the service of this search warrant, detectives located a tractor and a four wheeler that Graham had previously reported stolen. Both the tractor and the four wheeler were purchased by Graham, reported stolen, paid for by the insurance company and then recovered in his yard.

On March 29, 2012, Graham’s attorney was contacted and informed of the additional warrants. On March 30, 2012, Graham and Luggi-Graham turned themselves in at the Leon County Jail.


David Graham
45 years old Charges: Grand Theft (7 counts), Dealing in Stolen Property (7 counts), Defrauding a Pawn Broker (4 counts), Insurance Fraud and Making a False Report of a Crime

Vickie Luggi-Graham
53 years old Charge: Dealing in Stolen Property


LCSO Deputy Arrested for Stealing from 91-Year-Old Man

UPDATED 2.21.2012 by Julie Montanaro

FDLE is now reviewing financial records in the case of a deputy arrested for stealing money from a 91 year old man.

The Leon County Sheriff says the investigation of SGT David Graham continues and he estimates there may be as much as -60,000 missing.

Do you anticipate that David Graham will be facing more criminal charges?

“I’ll have to wait to see what the investigation culminates with, but I’d say it’s a fair chance,” Sheriff Larry Campbell said in an interview Tuesday.

The sheriff claims Graham installed county-owned surveillance cameras in the man’s house, accompanied the 91 year old to the bank and even advised him where to hide his money.

The sheriff says LCSO detectives then installed their own hidden cameras in that house and tried, but failed to catch Graham in the act.

“I gave him (the victim) a sum of money and we were going to get the man to tell him (Graham) ‘I’ve got some more money and I’m gonna hide it. I want you to help me hide it,” Campbell said.

Graham was the head of LCSO’s financial crimes unit. He supervised an initial investigation into money that disappeared from the man’s home.

We requested a copy of that initial complaint. It was filed by his daughter September 2nd. Most of the report has been blacked out, but the last supplemental report was filed by SGT Graham just three days before his arrest.

Graham has not responded to our request for a comment and there is not an attorney of record listed for him in the court’s computer.

We also reached out to the 91 year old victim in this case, but have not heard back from him either.


Tallahassee, Florida – Feb. 21, 2012 – by Deneige Broom

“It’s a bad situation. We have to arrest the bad guys all the time,” said Leon County Sheriff Larry Campbell during Monday’s media conference.

Campbell had to arrest and fire one of his own.

David Graham was a 20 year veteran with the Leon County Sheriff’s Office before he was fired Monday.
The former sergeant was arrested Sunday for two counts of grand theft.

The victim was 91-year-old Archie White.

“We think this was a crime of opportunity,” said Campbell when asked if he believed there were other victims.

Campbell says Graham was part of the financial crimes unit that was investigating a crime against White in September of 2011.

The LCSO case was eventually closed but Campbell says Graham continued his relationship with the victim, acting like the investigation was still open.

Campbell says Graham took White to the bank on occasions and set up surveillance cameras in White’s home, which is standard procedure in some of their investigations.

“Shocked and saddened,” was all Campbell said when asked how he felt about the situation.
On February 15, White reported ,000 dollars in cash were missing from his home.

White said Graham was the man who took the bank bag full of 0 bills from between the mattresses.
On February 19, Graham was brought in for questioning. It was there Campbell says Graham confessed to the crime.

“We’ve recovered ,000 and an antique rifle but we do think we could find as much as ,000-,000,” said Campbell.

Graham was arrested Sunday and was suspended.

Campbell fired Graham from LCSO on Monday.

Graham was released from the Leon County jail just before 11 Monday morning on ,000 bond.

David Graham worked for the sheriff’s office since 1991. He’s made headlines before for bringing Gary Michael Hilton from Georgia to face murder charges in the death of Cheryl Dunlap. He was also one of seven people to receive a medal of valor in 2010 for their work in a shootout.

The sheriff’s office says the only other disciplinary problems Graham has had in his tenure happened on February 13.

He was suspended for 40 hours without pay because of a standard of conduct investigation within the department. LCSO says no other information can be released about that incident because they haven’t closed the investigation.


Tallahassee, Florida – Feb. 20, 2012 -2:30 –

During this afternoon’s press conference, Sheriff Larry Campbell said that Sergeant Graham was fired from the Leon County Sheriff’s Office this morning. Graham was working with the Financial Crimes Unit when the alleged criminal act occurred. Campbell says the victim is a 91-year-old man whom Graham worked with during an investigation. Campbell says Graham befriended the man and acted like he was part of an active investigation after LCSO had already closed the case. During that time, Campbell says at least ,000 were stolen, but he believes as much as ,000 to ,000 may be recovered.


UPDATED 11am by Julie Montanaro

LCSO is planning a 2pm press conference to discuss the arrest of SGT. David Graham.
Arrest papers say Graham is accused of stealing ,000 in cash and an antique rifle from a home on Noble Drive.

Arrest papers say the homeowner told deputies the money was in a blue bank bag and tucked beneath the mattress in his master bedroom. It was all in one hundred dollar bills. Arrest papers say the homeowner suspected Graham in the theft, but at this time LCSO is not commenting on whether the men knew each other or how.

Arrest papers say Graham was called in to the sheriff’s office Sunday night and admitted to the allegations.

LCSO is not commenting on the arrest or Graham’s history with the department until its afternoon press conference.


Sheriff Larry Campbell will hold a media conference today at 2:00 p.m. in the Citizen’s Academy room at the Leon County Sheriff’s Office. During the conference, Sheriff Campbell will provide a brief overview of a continuing criminal investigation.

Media partners are asked to arrive no later than 1:45 p.m. in order to allow time for set up.

WHAT: Media Conference
WHEN: Monday, February 20, 2012 At 2:00 p.m.
WHERE: Leon County Sheriff’s Office Citizen’s Academy Room


Tallahassee, Florida – Feb. 20, 2012 –

A Leon County Sheriff deputy has been arrested for Grand Theft and Grand Theft of a Firearm. Court records show Sergeant David Graham was arrested just before midnight Sunday, and spent the night in jail. Court records show Graham made his first appearance before a judge this morning and his bond is now set at ,000.

Graham is perhaps best known for transporting accused killer Gary Michael Hilton from Georgia to Tallahassee to face charges in the murder of Crawfordville Sunday school teacher Cheryl Dunlap.

Graham was also one of seven law enforcement officers to receive a Medal of Valor in 2010 for their handling of a Memorial Day shootout.
…..item 2)… Leon County Sheriff’s Office … Daily Booking Report …3/30/2012…

— Graham, David … Image exempt per F.S. 119.071(4)(d)

03/30/2012 03/30/2012 ARREST


— LUGGI-GRAHAM, VICKIE S … Image exempt per F.S. 119.071(4)(d)


McKinney, TX (PRWEB) March 21, 2013

McKinney-based lawyer William Underwood says his firm now offers representation to non-custodial parents that are targeted by the Uniform Interstate Family Support Act (UIFSA). According to Underwood, of the Underwood Law Office, the federal government can get involved if child support payments are in arrears. He says the UIFSA even has the ability to cross state borders to enforce court ordered financial support.


If a non-custodial parent falls behind in support payments, said Underwood, the UIFSA provides many different remedies to collect from the non-custodial parent. Among them are court-ordered withholdings from pay checks, having a bench warrant issued against the non-custodial parent, incarceration due to contempt of court, and even measures like placing a lien on personal and real property. Underwood said the most drastic measure is a court-ordered seizure of personal and real property of the non-custodial parent. The property is put up for sale to cover the monies owed.


The rules that govern how these legal requests and court orders are made and how they are enforced are very complex, Underwood said. It depends on the state issuing the support order, the state where the non-custodial parent lives, and it gets even more complex if the custodial parent moves to a different state than the one issuing the order.


Whats worse, Underwood continued, is that administrative property seizures often occur without the consent of a judge, and the contractors hired to seize your property are granted immunity from a lawsuit.


The Underwood Law Office, which serves the Plano, Frisco, Allen and McKinney areas, represents non-custodial parents in cases dealing with the UIFSA. We provide legal protection from unjust seizures and retaliation against unlawful arrests, Underwood said. We know the government can garnish wages, access your bank accounts, take your home or car, and seize your other personal property. If you find yourself caught up in UIFSA actions, you will need a good lawyer. In our opinion, these measures are simply out of hand, and we will stand with you and fight for your rights.


The Underwood Law Office, located at 116 N. Tennessee St., Ste 203, in McKinney, specializes in Family Law, Juvenile Law, Criminal Law and DWIs. William Underwood is licensed to practice law in all Courts of the State of Texas and the United States District Courts of the Northern and Eastern Districts. He is also licensed to practice in all Courts of the State of Alaska.

Question by IchibanShinobi: What is the difference between an arrest warrant and a search warrant?
If the police have an arrest warrant for a person do they have the right to go through your and your childrens’ closets etc. Your desks and drawers… And do they have a right to wake up sleeping people?
Maybe I should clarify; waking people up and searching closets AFTER they found the suspect.

Best answer:

Answer by JB
An arrest warrant only allows the officers to look in places where the person named could be. Obviously, not in a desk drawer.

What do you think? Answer below!

Eleven teams go on the hunt for over 100 wanted criminals all over Effingham County. WTOC’s Brian Entin reports.