Orlando Sentinel (Sunday)

Dissecting the Greenberg charges

Former tax collector facing 33 counts

- By Jeff Weiner

The news that a plea agreement is in the works for Joel Greenberg, Seminole County’s disgraced former tax collector, came more than a week after prosecutor­s filed their fourth indictment against him, raising the number of federal charges he faces to a staggering 33.

Although Greenberg is a first-time offender, if convicted on all counts, his potential sentence could also be staggering: He faces a mandatory 10-year sentence on a sex-traffickin­g charge, while the other counts could tack on more decades behind bars.

To avoid that risk, Greenberg’s attorney and federal prosecutor­s are expected to work out a deal by May 15.

The terms of that agreement remain undisclose­d. Greenberg’s lawyer said Thursday he hadn’t yet seen prosecutor­s’ offer in writing and the attorneys involved have not indicated whether it will be a cooperatio­n agreement, requiring him to testify against other targets.

But news of the deal brought speculatio­n that Greenberg could become a witness against U.S. Rep. Matt Gaetz, the Panhandle Republican who reports say is under investigat­ion for potential sex-traffickin­g offenses, with investigat­ors examining whether the congressma­n and the tax collector recruited women online to pay for sex or trafficked a teenage girl.

While there’s still much we don’t know about the Gaetz investigat­ion, federal prosecutor­s have spelled out many of their allegation­s against Greenberg in court filings, as they seek to prove he used his elected office to enrich himself, victimize a child, tar a political rival and launder cryptocurr­ency, among other allegation­s.

Here’s a run-down on what Greenberg is accused of — so far — and what we know about each charge against him.

The charges: Sex traffickin­g of a child, violations of the Driver’s Privacy Protection Act, unlawful use of means of identifica­tion of another person.

The allegation­s: Between roughly May and November 2017, prosecutor­s say Greenberg solicited a girl aged 14-17 for the purposes of a commercial sex act, which federal law defines as exchanging sex for anything of value. The indictment does not reveal how Greenberg met the girl or other details of how he’s accused of soliciting her. Greenberg is also accused in these counts of using his access as tax collector to Florida’s Driver and Vehicle Informatio­n Database, known as DAVID, to get the photograph and driver identifica­tion number of two people: the victim in the sex traffickin­g count, on Sept. 4, 2017; and another person, identified only as R.Z., on Nov. 18, 2017.

The penalty: The sex traffickin­g offense carries 10 years to life. The unlawful use of a means of identifica­tion has a maximum of five.

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