Wife of deputy accused of ID theft collapses after husband denied bond

The wife of a Palm Beach County sheriff's deputy accused of ID theft collapsed at a hearing Thursday.
The wife of a Palm Beach County sheriff’s deputy accused of ID theft collapsed at a hearing Thursday. (File photo)

Daphne Felisma, wife of accused Palm Beach County sheriff’s deputy Frantz Felisma, collapsed outside a federal courtroom in West Palm Beach Thursday after a judge denied bond for her husband.

Paramedics took her to the hospital after she fainted. Her husband, who faces identity theft charges, should remain behind bars because of the serious nature of the offense and, with family in Haiti, he is a flight risk, U.S. Magistrate James Hopkins said at the conclusion of a roughly two-hour hearing.

“I can’t imagine a much more serious offense than this,” Hopkins said. “For a law enforcement officer to be selling his position and selling law enforcement information to a known fraudster is one of the most serious crimes I can possibly imagine.”

Daphne Felisma started sobbing after Hopkins announced his decision. She tried to reach her husband as U.S. marshals led him out of the courtroom. Grabbed by marshals, she was ushered into the hallway where she collapsed. About 50 friends and family members, many crying, were also ordered from the courtroom.

Frantz Felisma, 42, of Boynton Beach, is accused of using law enforcement databases to get personal information about at least 50 people who owned expensive cars and selling the information to Kesner Joaseus, federal prosecutors said. Joaseus, who pleaded guilty to identity theft and other fraud charges in August, reported Felisma’s involvement to police. Joaseus set up credit card and bank accounts over 18 months, stealing an estimated $250,000, prosecutors said.

Joaseus told prosecutors he offered to pay Felisma $10,000 a month for the information but it is unclear how much he was paid or where the money went, Assistant U.S. Attorney Lauren Jorgensen said. Felisma’s bank account showed about $14,000 in unusual transactions from January 2013 until June 2014, she told Hopkins.

“Criminals don’t necessarily deposit money from a criminal enterprise,” she said.

Knowing Joaseus had been convicted of mortgage fraud, Felisma claimed he was investigating his activities. “I’m going to nail him,” his attorney Jason Kreiss said he told investigators.

Kreiss said Felisma maintains his innocence and is likely to ask a federal judge to overturn Hopkins’ decision to deny him bond. The appeals process could take more than two weeks.

Corey Jones shooting: Nouman Raja posts bail, will stay overnight in jail

UPDATE 4:25 p.m.: Nouman Raja will spend another night in the Palm Beach County Jail, according to a Palm Beach County Sheriff’s official.

Raja has met his $250,000 bond set Thursday morning, but he remains in jail while his home is outfitted to meet the requirements of house arrest, the official said.

Ex-officer Nouman Raja, charged with the shooting death of Corey Jones, enters court Thursday morning, June 2, 2016. (Lannis Waters / The Palm Beach Post)
Ex-officer Nouman Raja, charged with the shooting death of Corey Jones, enters court Thursday morning, June 2, 2016. (Lannis Waters / The Palm Beach Post)

» RELATED: More coverage of the Corey Jones shooting

“It’s really just moving him from one cell to another cell,” the official said.

Raja, facing charges of manslaughter by culpable negligence and attempted first-degree murder, is expected to leave the jail Friday.

— Staff writer Jorge Milian

UPDATE 1:40 p.m.: Former officer Nouman Raja remains in custody at the Palm Beach County Jail while the sheriff’s office sets up a monitoring system at his suburban Lake Worth home, a sheriff’s spokesperson said.

It isn’t yet clear whether Raja has posted bail, or when the monitoring system will be set up. Once the system is in place, Raja will be transported by deputies from the jail to his home, where he will remain on house arrest.

ORIGINAL STORY: A Palm Beach County judge on Thursday morning set bond for the former police officer who shot and killed musician Corey Jones at $250,000.

Nouman Raja appeared in handcuffs and blue prison garb before Circuit Judge Joseph Marx. Raja was arrested Wednesday and charged with first degree attempted murder and manslaughter by culpable negligence.

Other terms of Raja’s release: He is on house arrest with a GPS monitor, must surrender his passport, cannot work in law enforcement, must surrender any guns to the Palm Beach County Sheriff’s Office, and must have no contact with the Jones family or with the Palm Beach Gardens Police Department.

Raja’s arraignment has been set for June 14 at 1:30 p.m.

Before Raja, 38, entered court, it was announced that prosecutors and Raja’s attorney, Richard Lubin, had reached an agreement on Raja’s bail.

Raja’s brother, Palm Beach County sheriff’s deputy Adnan Raja, sat in a bench on one side of the courtroom, while friends and family members of Jones sat on the other side.

This hearing comes less than a day after Palm Beach County State Attorney Dave Aronberg announced that a grand jury had deemed Raja’s actions in Jones’ Oct. 18 shooting death unjustified, and that Aronberg’s office subsequently charged with the two felony counts for which he could face up to life in prison if convicted of both.

Raja was in plainclothes and drove an unmarked van when he approached Jones’ broken-down car on Interstate 95.

According to Raja’s arrest report, he never identified himself as a police officer and started shooting at Jones — who was on the phone with a roadside assistance call center — after repeatedly asking him if he was “good” before shouting at him to get his hands up.

Jones’ family members will hold a news conference at the courthouse at 11:30 a.m.