CITY OF PALM BAY UNDER INVESTIGATION

CITY OF PALM BAY UNDER INVESTIGATION
Mayor William Capote and City Manager

Palm Bay employee Joseph Poteat uses Evelyn Karwel's checks to pay bills.

Palm Bay employee Joseph Poteat uses Evelyn Karwel's checks to pay bills.

Joseph Poteat steal 82-year old Evelyn Karwel's insurance money

Joseph Poteat steal 82-year old Evelyn Karwel's insurance money
Space Coast Credit Union

"BACK" to SANDRA KARWEL's Homepage

Pay to the order of: Chase Bank, which is Joseph Poteat's credit card institution.

Palm Bay employee Josesph Poteat was trying to pay off his credit card [pay to the order of] Chase Bank by using Evelyn Jane Karwel's personal checks. Because the signature did not match, Chase Bank sent the check back to the deceased Evelyn Karwel.

Evelyn Karwel died April 3, 2007, three months before the date on the check.

At a recent speech given by Wayne Ivy, (FDLE, Florida Department of Law Enforcement) at the Palm Bay Democrat's meeting: Wayne Ivy said it was not fraud because Joseph Poteat wasn't using Evelyn's name. THEN WHAT WAS IT, PRAY TELL? He told Sondra Karwel (twin sister) that if he agreed to see the documents (seen below), then she would agree to never bring up the matter ever again. Sondra declined his offer. At the Palm Bay Democrat's meeting we were told that we interrupted Wayne Ivy's speech by asking him questions. He further told us that we were not nice to him. Can you imagine that! Joseph Poteat went into my mother's hospital room while she was in IC and created a Death-bed Will without the consent of the hostpital, the doctors, or the family. After which he proceeded to make funeral arrangement, withdrawn money from her checking account and acted as if he was a family member. It took almost 2 years to stop Joseph Poteat because the Palm Bay Police refused to investigate after finding out Poteat was a Palm Bay employee. One thing about being a victim, you never forget and the crime never goes away. Furthermore, since we were at the Palm Bay Democrat's meeting in front of a whole room full of witnesses, Wayne Ivy (FDLE) can't claim he has never heard of this case before. When files (see below) were submitted to the Florida State Attorneys Office the paper work (see below) keep getting lost and/or missing.

Sandra Karwel in 2008 filed as a candidate for Palm Bay City Council to protect the rights and property of elderly residents (that are presently so poorly represented in Palm Bay), remember Evelyn Karwel was 82 years old.

Monday, August 7, 2017

I told David Isnardi in 2010 that he and others from the City of Palm Bay would be facing a GRAND JURY. He laughed.

I told David Isnardi in 2010 that he and others from the City of Palm Bay would be facing a GRAND JURY. He laughed.


I told David Isnardi and others from the City of Palm Bay that they would be facing a GRAND JURY. 

They laughed.

But David Isnardi is only the very "tip of the ice burg" what is below the ice burg is the bigger and more lethal interest, just like what is the real picture behind the corruption of Palm Bay and the perpetrator of fraud like:
  • Employee ANDREW LANNON - Palm Bay City Attorney
and
  • Ex-employee Lee Feldman
  • Ex-employee, x-chief of police Doug Muldoon 
and then the ðŸ‘‰core👈 of the corruption:
  • Brevard County 18 Judicial Circuit State Attorney's Office
  • City of Palm Bay's Attorney, and now Assistant State Attorney Greg Hansen (pictured below)

👇

PALM BAY — Deputy Palm Bay City Manager David Isnardi has taken a temporary leave from his duties at City Hall as the state and federal investigation appears to be heating up.

News of the Isnardi leave — officially accrued vacation time — comes after it was learned that a federal grand jury will be hearing testimony related to David Isnardi's business dealings and also City Hall's receipt of a subpoena for related records.

On Thursday, City Manager Gregg Lynk, when questioned by FLORIDA TODAY about Isnardi's status in City Hall said: "As of late last week Mr. Isnardi has chosen to take accrued personal time. It was agreed on by all parties involved that Mr. Isnardi separate himself until further details are available regarding the investigation."

More: Feds subpoena records from Palm Bay

For his part, Isnardi said in a text to FLORIDA TODAY: "I'm not allowed to talk with you guys until all this is over. Please direct your questions to the city."

The developments on Thursday are part of the latest chapter in a controversy that has been surrounding Palm Bay since it was learned several weeks ago that the FBI and the Florida Department of Law Enforcement have been looking into various aspects of the operations of Palm Bay city government.

More: What happened to Space Coast Paratroopers Association and how did it land in controversy?

Isnardi, a former U.S. Army paratrooper drill instructor, is the husband of Kristine Isnardi, a Brevard County Commissioner, representing District 5 in South Brevard. Kristine Isnardi replaced Andy Anderson as  District 5 county commissioner when Anderson could not run for re-election in November due to term limits.

David Isnardi, prior to becoming Palm Bay deputy city manager, was chief of staff in Anderson's County Commission office.

Anderson was hired as Palm Bay's economic development administrator in May 2015, soon after David Isnardi was hired as deputy city manager.

Isnardi  currently earns $108,225 as deputy city manager.

Check back with FLORIDA TODAY for updates to this story.

Contact Price at 321-242-3658 or wprice@floridatoday.com. You can also follow him on Twitter @Fla2dayBiz.

👇
A federal grand jury will be hearing testimony related to Deputy Palm Bay City Manager David Isnardi's business dealings, and City Hall has received a subpoena for related records.

According to a subpoena sent to Palm Bay's custodian of records, the FBI is seeking records related to grant funds and loans from the city to Isnardi and two former business partners, Stephen and Penny Hamrick. At one time, they operated Hoppers Designated Drivers.

The upcoming grand jury hearing is the latest twist in the political drama that has enveloped Palm Bay City Hall since state and federal audits of grant programs earlier this year turned up questionable management practices, as well as lax accounting. The findings prompted a rift on the Palm Bay City Council and a public outcry. 

More: Palm Bay veterans group disbanding after controversy

More: Exclusive: Explosive allegations leveled by Palm Bay veterans chief

The FBI is seeking "applications, receipt of funds, disbursement of funds, default on payment, forgiveness of loans, as well as related supporting documentation and correspondences."

Isnardi was not a city employee at the time he was in the Hoppers Designated Drivers business. He became deputy city manager in May 2015.

Stephen Hamrick in 2014 received a house through Palm Bay's Homes for Warriors program targeted for veterans with disabilities.

Hamrick told FLORIDA TODAY earlier this year that Isnardi called him in 2013 — “out of the blue” — about the Homes for Warriors program in Palm Bay, and asked if he would be interested. Isnardi, according to Hamrick, told him: "I'm going to put you into a free house."

Isnardi denied promising the Hamrick a house, saying that he only encouraged him to apply. Isnardi added that the city of Palm Bay was responsible for approving all applicants. 

Palm Bay City Hall has come under scrutiny in recent months. Here's what you need to know. Wochit

The FBI and the Florida Department of Law Enforcement have been looking into various aspects of the operations of Palm Bay city government.

The subpoena to testify and request for documents is the first concrete indication that a federal grand jury will be hearing testimony in Orlando related to Palm Bay.

Hoppers was a designated-driver businesses started in 2001 by Steven Hamrick; his wife, Penny; and David Isnardi.

They received a $15,000 microloan, via U.S. Department of Housing and Urban Development community development block grants, administered by the city of Palm Bay.

The three eventually sold the company and were responsible for repaying the $15,000.

Isnardi, now the assistant city manager for Palm Bay, said he doesn’t know what the FBI is inquiring about with its subpoena about Hoppers.

He said he left the business in September 2001, several months after the business started. Isnardi said he repaid his $5,000 portion of the $15,000 loan in 2005. The Hamricks sold the business much later, according to Isnardi. 

After learning about the subpoena last week, Isnardi said he met with his attorney, former Brevard County Judge John Murphy, to discuss the issue.

“When the FBI and the FDLE are looking at you, then you need to talk to a lawyer,” Isnardi said.

Isnardi said he hasn’t spoken with the FBI or FDLE, and he hasn’t been asked to speak to a grand jury or to provide any documents.

That the FDLE and FBI are looking into operations in Palm Bay also is concerning, Isnardi said.

“Yes, I’m concerned. It bothers me a lot,” Isnardi said. “But what can I do? I didn’t do anything wrong.”

Hamrick would only acknowledge to FLORIDA TODAY that he spoke with the FBI about Hoppers.

Officials at the U.S. Attorney's Office and the FBI said they could not comment on any grand jury activity.

Contact Price at 321-242-3658 or wprice@floridatoday.com. Follow him on Twitter @Fla2dayBiz.

Contact Berman at 321-242-3649 or dberman@floridatoday.com. Follow him on Twitter at @bydaveberman and on Facebook at facebook.com/dave.berman.54

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Objection from Sandra Karwel to stop Joseph Poteat

Objection from Sandra Karwel to stop Joseph Poteat