Christian Cinthia Gomez - Felony Probation Violation - Organized Fraud

Wanted by the Florida Department of Law Enforcement for Felony Probation Violation

March 14, 2009

PALM BEACH COUNTY NEWS -- Christian Cinthia Gomez is wanted by Florida Department of Law Enforcement. On March 26, 2004, a warrant was issued for the arrest of Christian Cinthia Gomez for violating the terms of her probation.

Christian Cinthia Gomez

On August 25, 2000, Christian Cinthia Gomez was convicted of engaging in a scheme to defraud while obtaining property of value, when convicted, she was also found guilty of organized fraud. In addition to her organized fraud conviction, Gomez was found guilty of possessing less than five grams of heroin. Christian Cinthia Gomez was sentenced to five years supervised probation.

By definition "Scheme to defraud," means a systematic, ongoing course of conduct with intent to defraud one or more persons, or with intent to obtain property from one or more persons by false or fraudulent pretenses, representations, or promises or willful misrepresentations of a future act.

With the advent of the Internet, many perpetrators of schemes to defraud individuals have used communications technology to seduce their victims, due to the ease of concealing their identities. Florida Legislature has consolidated former statutes concerning "schemes to defraud" and "organized fraud" into Florida Statue 817.034 Florida Communications Fraud Act, therefore, permitting the prosecution of these crimes utilizing the legal precedent available under federal mail and wire fraud statutes. It should be noted that without sufficient evidence there is no scheme to defraud.

Chris Gomez

Christian Cinthia Gomez is described as:

• Birth Date Used: May 7, 1971, or May 17, 1971
• Height: 5' 03"
• Eyes: Brown
• Hair: Black
• Sex: Male
• Race: Hispanic
• Occupation: Experience in Accounting
• Reporting Agency: Palm Beach County Sheriff's Office
• Agency Case #: 99-013300
• DC# : W14364

Christian Cinthia Gomez has used the following aliases:

• Christian C. Gomez
• Christian A. Gomez
• Cristian Gomez
• Cristhian C. Gomez
• Chris Gomez
• Cristian Gomez-Medina
• Cristhian Matos
• Chris Talavera

Gomez has scars on her head, stomach, left shoulder, arm, and elbow. Her last known address was Lake Worth, Florida.

Anyone with information regarding the whereabouts of Christian Cinthia Gomez should contact the nearest local law enforcement office, the Florida Department of Law Enforcement reporting agency at (800) 458-8477, or Florida Department of Corrections, Bureau of Probation and Parole Field Services, Absconder Unit, at (850) 410-3437 weekdays between 8:00 am. and 5:00 pm.