Lubby Navarro Arrest Warrant

ARREST WARRANT FORM - 11 JUDICIAL CIRCUIT - MIAMI-DADE COUNTY , FLORIDA
WARRANT TYPE: AW CASE TYPE: F

AWPS # Refile indicator: NO
Court case number: Division :
TO ALL AND SINGULAR SHERIFFS OF THE STATE OF FLORIDA. GREETINGS:
YOU ARE HEREBY COMMANDED TO IMMEDIATELY ARREST THE DEFENDANT AND BRING HIM OR HER BEFORE ME. A JUDGE
IN THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA. TO BE DEALT WITII ACCORDING TO LAW .
DEFENDANT’S NAME: ( last) Navarro ( first ) Lubbv ( middle )

STR7APT/CITY /ST/ZIP: 14219 SW 126 Path , Miami , Florida 33186
DOB: 10/09/74 RACE: WHITE SEX: F HEIGHT: 5 ' 7 WEIGHT: 180 HAIR : bro EYES: bro
SS #: C 1 N #: SID # : FBI #:
scars, marks, tattoos ( use FCIC /NCIC abbreviations: ): IDS #:
driver’s license #: ST: FL
veh tag #: NNWB38 state: FL make: Nissan model : Armada year: 2018 color: D/ Blue
comments:
* ***** ** * * ****** *** * ***** ****** * * ***** **** ****************** * * *********** * * ********* ***** ** * *** * * *** * ** * * **
BEFORE ME PERSONALLY CAME EUTIMIO CEPERO AND JOSE GONZALEZ ( AFFIANTS ), WHO, BEING DULY SWORN ,
STATES THAT THE DEFENDANT, LUBBY NAVARRO, DID COMMIT THE ACTS STATED IN THE ATTACHED
STATEMENT OF FACTS, BASED UPON THIS SWORN STATEMENT OF FACTS, I FIND PROBABLE CAUSE THAT LUBBY
NAVARRO, DID COMMIT THE CRIMES OF:
CHARGE # INTENT
CHP/SEC/SUBS INTENT/TYPE / DEGREE COUNTS VERSION CHARGE NAM E / DESCRIPTION
8 l 7.034(4)( a) l FI ORGANIZED FRAUD/SCHEME TO
/jOMjdoo7 DEFRAUD/$50,000 OR MORE
812.014(2 )( b ) F2 6 500.06 D~ GRAND THEFT SECOND DEGREE
817.034(4 )(a)3 FRAUD-SCHEME TO
F3
Q *
, " ORGANIZED so oa
DF, FRAU D/$20,000 OR LESS
812.014(2)(c )
-
OF FLORIDA.
F3
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id/ jJotbiA ^ -
GRAND THEFT 3 RD DEGREE
,
/ OJSJC # rfjn f fvJrt toc/eda uJ
IN MIAMI DADE COUNTY. FLORIDA. CONTRARY TO FLORIDA S TATUTES AND AGAINST Tl IE PEACE AND DIGNITY OF THE STATE
j, O fi. y? 0VC
POLICE CASE #: 64-23-07 AGENCY #: 056 AGENCY NAME: State Attorney's Office
ASA’S APPROVAL INITIALS: AR UNIT #: 64 MIN / MAN : X Not Charged /Not Filed Q Charge Filed
EXTRADITE INFORMATION
X 1 . Felony - Full extradition B. Misdemeanor - Limited extradition
2. Felony - Limited extradition C. Misdemeanor - Extradition - Surrounding slates only
3. Felony - Extradition - Surrounding states only D . Misdemeanor - No extradition
4 . Felony - No extradition E. Misdemeanor - Pending extradition
A. Misdemeanor - Full extradition
SWORN TO BY AFFIANT: Eutimio Cepero Court ID # : 001 -0947 Date: 1 / 10/24

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JUD GETN TffE 1 1 TH JUDICIAL CIRCUIT IN AND FOR MIAMI - DADE COUNTY . FLORIDA BOND AMOllNT
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F FIRST APPEARANCE JUDGE MAY NOT MODIFY CONDITION OF RELEASE PER RULE 3.131 ( D )( 1 )(.!V )
( judge's initials )
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TO ANSWER UNTO THE STATE OF FLORIDA ON AN INFORMATION OR INDICTMENT FILED AGAINST HIM
STATE ATTORNEY FOR THE CHARGE( S ) OF:
UPON ORDER OF A JUDGE IN THE 11 JUDICIAL CIRCUIT OF FLORIDA FOR FAILURE TO APPEAR IN COURT TO ANSWER
THE PENDING CHARGE(S) OF:
CHP/SEC/SUBS INTENT/TYPE/DEGREE COUNTS VERSION CHARGE NAME/description
-
JUAN FERNANDEZ BARQUIN, CLERK OF THE COURT BY : ( Deputy Clerk )
( Date )
AFFIDAVIT IN SUPPORT OF ARREST WARRANT
Your Affiant is Detective Eutimio Cepero of the City of Miami Police Department and an
investigator assigned to the Miami- Dade County State Attorney’s Office Multi-Agency Public
Corruption Unit Task Force ( hereinafter “PCU Task Force"). Your Affiant has been a police
officer in the City of Miami Police Department for approximately 24 years. During this time, he
has served as a patrol officer, a Special Victims Unit Detective, a Homicide Unit Detective, and
an Internal Affairs Unit Detective. He is presently serving as a Specially Designated Investigator
for the Public Corruption Unit Task Force and has been assigned to this case. Your Affiant has
participated in numerous investigations involving public corruption . This investigation involved
interviewing multiple witnesses, reviewing bank records subpoenaed from different institutions,
and analyzing records from various organizations and businesses.
Your Co-Affiant, Jose Gonzalez, is a Special Agent with the Miami -Dade County ( County )
Office of the Inspector General ( OIG ). Your Co- Affiant has held this position since November
2016. Prior to being with the OIG, your Co- Affiant was a Postal Inspector, a sworn Federal Law
Enforcement Officer, with the U .S. Postal Inspection Service from July 19 X 9, through June 2014.
As part of your Co- Affianf s duties in all positions, your Co-Affiant personally conducted and
participated in numerous investigations and /or supervised others in the investigation of White-
Collar Crimes, including Mail Fraud , Wire Fraud and Computer Crimes. In addition , your Co-
Affiant has received both formal and informal training and instruction in these areas and has the
credentials of Certified Fraud Examiner and Certified Inspector General Investigator . While your
Co- Affiant is not a sworn law enforcement officer, the OIG is a Criminal Justice Agency
authorized by Section 2- 1076 of the Miami - Dade County Ordinance to detect , investigate, and
prevent fraud , waste, mismanagement, misconduct , and abuse of power through independent
oversight of County affairs, and seek appropriate remedies to recover public monies. Your Co-
Affiant participated in this investigation and personally attended the interviews of those whose
information is set forth herein, and /or has reviewed reports, records or received information from
others appearing in this affidavit. As a result of your Co- Affianf s personal participation in this
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investigation and /or reports, oral and written , given to him , your Co Affiant’s review of relevant
records, and your Co-Affianfs training and experience, your Co- Affiant is familiar with the
circumstances of the offenses described in this affidavit .
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Within this affidavit , your Affiants have not included each and every fact known to them
concerning this investigation . Instead , your Affiants have stated only the facts believed establish
the necessary foundation and probable cause for the arrest of LUBBY NAVARRO.
Pursuant to this investigation conducted by the PCU Task Force and OIG , your Affiants
now make application for a warrant for the arrest of LUBBY NAVARRO ( hereinafter
‘' NAVARRO” ) for committing two ( 2 ) counts of Grand Theft in violation of Florida Statutes
§812.014, and two ( 2 ) counts of Scheme to Defraud in violation of Florida Statues §817.034 .
Your Affiants have investigated the facts and circumstances surrounding this investigation
and through their own discovery and knowledge and the knowledge learned by fellow assisting
investigators, state the following:
On Monday, January 30, 2023, your Co-Affiant contacted the State Attorney ' s Office with
information regarding an active investigation . According to your Co- Affiant , upper-level
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management from Miami - Dade County Public Schools ( M DCPS) became aware of possible
irregularities on an outstanding credit card bill for former Miami - Dade County School Board Vice
Chair, NAVARRO.
On Thursday, February 2 , 2023, your Affiant was assigned to work on this investigation .
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Your Affiant met with your Co- Affiant and other OIG upper level Administrators. The meeting
was held to brief members of the State Attorney’s Office PCU Task Force of the investigative
findings obtained by the OIG .
Your Co- Affiant provided your Affiant with copious amounts of documents, including but
not limited to, transaction receipts, bank statements, and still photographs of transactions
conducted by NAVARRO at various retail stores, and a copy of the OIG 's case file.
NAVARRO was employed with M-DCPS since 2002. First, as an administrative assistant
to a School Board Member . She then held various positions at M - DCPS, including Executive
Director for the Office of Governmental Affairs, Grants Administration, and Community
Engagement . Additionally, in Miami - Dade County, NAVARRO was a legislative assistant to the
chairman of the Board of County Commissioners, and in the county 's Planning and Zoning
Department. In 2015, NAVARRO was appointed by then Governor Rick Scott to fill a vacant seat
as a Miami- Dade County School Board Member representing District 7. Miami - Dade County
Schools arc overseen by a nine-member board elected to four-year terms. NAVARRO was
subsequently elected in 2016 and re-elected in 2020 for the same District 7 seat . NAVARRO also
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served as Vice-Chair for the M- DCPS School Board . NAVARRO had an office located at the M-
DCPS main district office, 1450 NE 2 nd Ave., Miami, Florida 33132, as well as a “satellite" office
at a school, the Robert Morgan Educational Center, 18180 SW 122 Ave., Miami, Florida 33177.
On December 30, 2022, NAVARRO resigned from her position with the School Board before her
term had concluded .
NAVARRO was and is still currently employed by Memorial Healthcare Systems as Vice
President of Government Affairs, as well as by the Jorge Mas Canosa Freedom Foundation as an
Executive Director.
During her tenure as School Board Member, NAVARRO was issued two credit cards: one
known as a Purchasing Card ( P-Card ) meant for small purchases for day - to-day operations, and
the other, a Travel Card, used for travel expenses for M -DCPS related travel activities. After a
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review of NAVARRO 'S M - DCPS issued P Card bank statements from JP Morgan Chase Bank,
multiple unapproved charges were discovered which required further investigation . OIG
Investigators also discovered NAVARRO had requested several credit line increases to her M -
DCPS issued P-Card that were all approved during 2022.
Working in conjunction with the OIG , your Affiant launched an investigation into
NAVARRO ' S P-Card and Travel Card expenditures during the 2022 calendar year and some of
2021 , which revealed documents and credit card statements indicating that NAVARRO utilized
her M - DCPS issued P-Card for personal gain by making numerous unauthorized purchases from
retail stores and services including, but not limited to, BrandsMart USA , Walmart, Home Depot,
Office Depot, Staples, Apple Inc., Amazon , T- Mobilc, FedEx , the Container Store, SpyTcc GPS
Inc., Sound Balance, EIG Constant Contact, UPS Store, USPS, GoDaddy .com , Party City , iDesign
Sign & Print, Phones Are Us, and Dollar Tree. It was also revealed that NAVARRO utilized her
M - DCPS issued Travel Card for unauthorized travel expenditures for personal gain and benefits.
Your Affiants have, for the purposes of this affidavit, limited their investigation mostly to calendar
year 2022 due to the extensive amount of records being received .
Your Affiants cannot include every record from the subpoenaed documents received in the
course of this investigation in this Affidavit due to the copious volume, however, your Affiants
are in possession of credit card bank statements and purchase receipts from the above- mentioned
retail stores and service venues which could be presented upon request. Your Affiants have not
included each and every fact known concerning this investigation .
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P-CARD SUMMARY
Records, store surveillance videos, and still photographs indicate that NAVARRO spent at
least $92,047.92 on unauthorized purchases using her M - DCPS issued P-Card ending in #3246
( hereinafter, P-Card ) from January 1 , 2022, to December 31 , 2022. i Purchases included
appliances, electronics, clothing, health and beauty products, household goods, home furnishings,
food , and over one-hundred and seventy-eight ( 178 ) unauthorized gift cards. The total value in gift
cards ( including the amount spent to activate the gift cards) was $42,266.69. None of the items
purchased by NAVARRO were returned to M - DCPS upon her resignation , nor was M-DCPS
reimbursed by NAVARRO for any of the unauthorized purchases/spending. On July 25, 2023,
search warrants for four ( 4 ) locations linked to NAVARRO were executed ( which will be later
discussed in this warrant ); dozens of items purchased by NAVARRO using her P-Card were
observed, photographed and /or seized .
P-Card Procedures
According to the M -DCPS Purchasing Card Program Policies and Procedures Manual , the
P-Card program is designed to enable authorized district employees to procure small dollar
purchases for materials and supplies needed for the day -to-day operations of their office and in
connection with School Board -approved or school - related activities that benefit the District and
serve a valid and proper public purpose.
All cardholders have limits that are defined by the worksite administrator as guided by the
M - DCPS Purchasing Card Program Policies and Procedures Manual . Limitations are assigned to
each card through the bank and enforced at the point of purchase. Among the limitations set by
M - DCPS, arc limitations such as the amount charged in a single transaction, and the type of
purchase made. If a School Board Member wished to purchase a single item over S999.99, the
School Board Member was required to obtain three quotes from vendors prior to purchase. The
limit for a single P-Card transaction at the time was $2 ,999.99. Any transaction exceeding this
limit would be declined by the bank . The Manual also stated that personal , inappropriate or illegal
use of the purchasing card and/or failure to strictly comply with the limitations and requirements
set forth in the Policies and Procedures Manual may result in a loss of purchasing card privileges,
disciplinary action , up to and including termination, personal responsibility for any and all
1
Although the scope of this affidavit is generally focused upon calendar year 2022, various purchases from Apple
from 2021 arc also included in this affidavit .
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inappropriate charges, including finance charges and interest assessed in connection with the
purchase, and /or possible referral to law enforcement authorities for prosecution.
The District has its P-Card process with JP Morgan which has an online system which
allows P-Card holders to view daily transactions, enter/generate disputes on charges, download
the monthly statement and view authorizations and declines. The process to access the bank is
given to each cardholder in a training class. Each work location administrator ( NAVARRO is the
work location administrator for District 7 ) is responsible for ensuring their monthly statement is
downloaded from the online banking system , PaymcntNct , either by themselves directly or the
individual who they have assigned to reconcile their account. The work location administrator is
responsible for ensuring each transaction on the statement is reconciled to the monthly Purchase
Authorization Form ( s ) ( FM-5707 ) ensuring all billed charges match the original receipts from each
purchase. The applicable forms detailed in the Manual and corresponding invoices/receipts must
be maintained at the work location for audit purposes.
Although not all inclusive, the Miami - Dade County Public Schools Purchasing Card ( P-
Card ) Program Policies and Procedures Manual specifically forbids the purchase of the following
items:
I) Purchase of items for personal use ( i .c. bottled water, coffee, cups etc.)
2) Equipment for personal use ( i .e. microwaves, refrigerators, coffee makers, etc. )
3) Items for personal use ( i .e. air purifiers, fans, heaters, electronic equipment , medicine,
clothing, gifts, stationery, greeting cards, party supplies, decorative mouse pads,
entertainment, holiday items, etc. )
4) Salary and monetary awards
5) Cash advances of any kind
6) Travel and Entertainment related expenditures
7) Hospitality, decorations and beautifications such as refreshments, coffee, water, cups,
plates, bottled water, picture frames, designer or specialized supplies or equipment,
plants, wallpaper, air fresheners such as plug-ins, etc.
8) Rental agreements
9) All Furniture, Fixture and Equipment ( FF& E ) where the unit price of each item is
greater than S999.99

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10) Any product procured by M - DCPS Stores & Mail Distribution ( S& D ), including eases
of paper, custodial supplies, chemical /custodial products as determined by Custodial
Standard Committee
11) Other miscellaneous items such as cash advances of any kind , tools and equipment not
authorized by the Safety Department , and any items in support of extracurricular school
activities
12 ) Taxes, 2 late penalties/fees and interest charges
13 ) Utilities and telephone expenses, including cellular phones, unless authorized by the
Department of Energy and Communication Management
14 ) Charges totaling $2 ,999.99 or more per vendor per purchase/charge is not allowed .
Splitting transactions3 is not allowed except for office supply items
On February 23, 2015, NAVARRO signed an M - DCPS Purchasing Card Program

Cardholder Agreement with full understanding of how the P-Card program worked . See below.
2 The card itself displays the tax -exempt number and should be sufficient identification to allow purchases to be
made tax-free.
* Splitting transactions refers to dividing a single and full amount of payment in two or more simultaneous
transactions in order to avoid transaction limits.

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M-DCPS PURCHASING CARD PROGRAM
CARDHOLDER AGREEMENT
K(please print your 1 ”

agree to the following regarding
full ntmc)
my use of the Miami Dade County Public Schools Purchasing Card Program with J.P. Morgan:
1. I understand I ant being entrusted with a powerful and valuable tool and will be making financial commitments
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on behalf of M DCPS, and will strive Ui obtain the best value for M-DCPS. Additionally, I will follow all my
work locution's and M-DCPS purchasing requirements.
2. I understand the Purchasing card must be secured at all times and cannot be loaned or used by anyone else.
1 understand and ngree that the use of this Purchasing Catd is for Business use solely und under no circumstances
will I use the Purchasing Card to make personal purchases, either for myself or for others. Willful intent to use
the Purchasing Cnrd for personal gain may result in disciplinary actions, including termination of employment .
I agree that should I violate the terms of this Agreement and use the Purchasing Card for personal use or gam
I will reimburse M-DCPS for all incurred charges and any fees related to the collection of those charges.
5. I agree to follow the established procedures for using the Purchasing Card including viewing all transactions on
the J.P. Morgan PaymentNet System upon notification to validate the validity of the posting to my account
Failure to do so may result in cither revocation of my use privileges or other disciplinary actions.
6. I agree to notify the Bunk by phone upon immediately determining the card has been lost , stolen,
misappropriated, improperly used or compromised. I also agree to notify the bank within 15 days from the
monthly statement date of any disputes identified and assist the Bank in attempting to obtuin reimbursement from
the Merchant .
7. I further understand and agree that unauthorized usage, abase, not reconciling all posted transactions in a timely
manner or failure to pay outstanding balances may result in revocation of all charge privileges and/or disciplinary
action.
8. I agree to turn in the Purchasing Card upon my termination of employment from M-DCPS or should I change
positions/ work location nnd upon a change in position/work location determine if a new card needs to be issued .
I agree to follow the procedures listed in the Purchasing Cnrd Procedures Manual and understand the '
requiicmcnts for using the Purchasing Card Program.
Cardholder’s
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Date
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Employee ti
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Employee fi
Location Number (n: ixxx*oo) Location Number (e.x : IxxxxOO)
Distribute to:
Cardholder (copy). Please complete the cardholder 's Account set up form as well.
Work Location Purchasing Card Administrator (copy)
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M DCPS Purchasing Card Administrator ( Mail original to Accounts Paynblc/P Card Section 9999/602).
FM 6462 Rev. (12-14 )
On February 25, 2015 , NAVARRO signed a Miami - Dade County Public Schools
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Cardholder Set up Form indicating the P-Card had been issued to her. Then , on March 4, 2015,
NAVARRO acknowledged receiving the training on the proper usage of the P-Card by signing the
following “ P-Card Process Acknowledgement" form . See below .

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P-Card Process Acknowledgement
I am aware of the resources available surrounding the use of the Purchasing Card, the
reconciliation of the account and access to the Payment Net system.
1) P-Card manual is under Ehandbooks
2) Training class PowerPoint and forms are at http://tlc.dadeschools . net/
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Date Employee #
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EXHIBIT
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TRAVEL CARD SUMMARY

Additional subpoenaed travel records revealed NAVARRO spent as much as $9,061.55
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on unauthorized purchases on her M DCPS issued Travel Card ending in #2761 ( hereinafter,
Travel Card ). Travel purchases revealed unauthorized personal trips including air travel , hotels,
meals, car rentals, and entertainment for herself, friends, and family to Las Vegas, Nevada and
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Punta Cana , Dominican Republic. M - DCPS was never reimbursed for any of these unauthorized
travel /expenditures prior to NAVARRO ' S resignation or to date. Additionally, NAVARRO never
received prior approval by the school board for travel outside the district, nor submitted itemized
lists detailing the travel as required by Florida Statute § 1001.39.
Travel Card Procedures
M- DCPS delineates Travel Card Usage Procedures: The purpose of the Travel Card is to
assist in booking travel arrangements and avoiding delays, especially when flight availability may
be limited . All travel must follow School Board Policy 6550 Travel and Per Diem guidelines.
Travel card usage is limited to purchasing airline tickets, hotel accommodations, and ground
transportation while on official business. The Travel Card may not be used for travel for staff or
family members who may be traveling with the Travel Card holder while on official business.
Meals arc not allowed on the Travel Card . The Travel Card must be reconciled every month . The
reconciliation of the Travel Card is separate from the office Purchasing Card ( P-Card )
reconciliation and follows the same reconciliation process. The Travel Card holder must ensure
there is a Purchase Authorization Form for every charge and a receipt for every charge.
Additionally, Florida Statute § 1001.39, District school board members travel expenses, states “any
travel outside the district that exceeds $ 500 requires prior approval by the district school board to
confirm that such travel is for official business of the school district and complies with rules of the
State Board of Education. Any request for travel outside the state must include an itemized list
detailing all anticipated travel expenses, including, but not limited to, the anticipated costs of all
means of travel , lodging and subsistence. Immediately preceding a request, the public must have
an opportunity to speak on the specific travel agenda item .”
RELEVANT LOCATIONS
Multiple surveillances were conducted by the PCU Taskforce on four ( 4 ) different
locations associated with NAVARRO. The first of which is NAVARRO ’ S primary listed residence
of 11840 SW 177 Terrace, Miami, Florida 33177 ( hereinafter, NAVARRO'S abandoned
property ). Records indicate that this address is registered to Lubby Gonzalez ( by marriage ), now
known as NAVARRO. It was later revealed that NAVARRO did not live at this address, but rather
at the second location , 14219 SW 126 Path , Miami , Florida 33186 ( hereinafter, NAVARRO'S
townhouse ). Records indicate that this townhouse is rented by Ms. Stephanie Marie Martinez ( by
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marriage ), formerly known as Stephanie Marie Navarro, though NAVARRO lives at this location .
Ms. Stephanie Marie Martinez is NAVARRO ' S daughter. According to subpoenaed documents
from BrandsMart USA , several purchases made by NAVARRO with her P-Card were delivered
to this address and were also found at this address. The third location is Shook Market located at
2613 Stirling Road, Ft. Lauderdale, Florida 33312 ( hereinafter, Shook Market ). According to
subpoenaed documents received from BrandsMart USA , several purchases made by NAVARRO
via her P-Card were delivered there. Investigation revealed that Shook Market is owned by
NAVARRO ' S friend /formcr romantic partner, M .D. The fourth location is Handy Storage Sixteen
located at 16749 SW 1 17 Avenue, Miami, Florida 33177 ( hereinafter, Handy Storage). Handy
Storage is a storage facility that offers units for rent on a monthly basis. Records indicate that units
3099 and 3100 at Handy Storage Sixteen were rented by NAVARRO and paid for with at least
eight ( 8 ) different gift cards purchased using NAVARRO 'S P-Card . On July 25 , 2023, your Affiant
obtained signed search warrants for each of the four ( 4 ) locations listed above. Numerous items
purchased by NAVARRO using her P -Card were located and tied to three of the four locations
which will be discussed further. Photographs were taken upon the execution of each warrant and
several arc attached as exhibits and will be discussed and explained in further detail.
STATEMENTS
Your Affiants spoke to several witnesses during the course of the investigation , including
but not limited to current and former M - DCPS employees, many of whom know and /or worked
closely with NAVARRO.
JOSE BUENO
On May 2, 2023, M - DCPS Chief of Staff, Jose Bueno, provided a sworn statement .
According to Mr. Bueno, his position entails being a liaison between the School Board Members
and the Superintendent of M - DCPS. He oversees everything having to do with the
Superintendent 's office, including M - DCPS policies and procedures. Mr . Bueno has known
NAVARRO professionally since 2005. Mr . Bueno explained that Board Members are responsible
for completing their own monthly P-Card reconciliation . Mr. Bueno indicated lhal in certain
circumstances, he has the ability to approve credit card purchases made by School Board Members.
Since NAVARRO left the School Board on December 30, 2022, her reconciliation paperwork for
December made its way to his desk for final approval in early January 2023. Mr. Bueno stated that

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upon examining NAVARRO ' S December 2022 paperwork , which consisted of a bank statement
and page 1 of the Monthly Reconciliation Work Sheet ( FM -5828 ), he was alarmed by the amount
NAVARRO had spent , which was SI 3,432.36. Mr. Bueno was also concerned with the fact that
there was missing documentation , such as the Purchase Authorization Form ( FM -5707 ), and all
invoices and receipts for the items NAVARRO had purchased during that time. Mr. Bueno
observed large purchase amounts made from Walmart stores and other stores which triggered him
to review the M - DCPS Purchasing Card Program Policies and Procedures Manual for the list of
allowable expenses. Mr. Bueno did not believe the purchases made by NAVARRO were allowable
expenses under M - DCPS policies, therefore, he did not approve the paperwork .
Mr. Bueno then reviewed NAVARRO 'S monthly bank statements from October 2022 and
November 2022 which also raised concerns. He explained that it was the type of stores and the
frequency in which purchases were made at each of those stores that alerted him . He also noticed
several purchases made at the same store during the same day.
Mr. Bueno then met with the M - DCPS Chief Financial Officer ( CFO ), Mr . Ron Steiger,
and provided him with the documents he had obtained . Mr. Bueno explained his concerns to Mr.
Steiger and expressed that he did not feel comfortable signing the authorization for payment . Mr.
Bueno and Mr. Steiger then accessed Walmart 's website which has a Receipt Lookup tool and
were able to view the actual receipts along with images of the items purchased using NAVARRO ' S
P-Card . Mr. Bueno and Mr. Steiger discovered NAVARRO 'S P-C'ard was used to purchase items
such as food , gift cards, bottles of wine, and clothing among other things, which are unauthorized
purchases under Miami - Dadc County School Board policy .
Your Affiants presented Mr. Bueno with various printouts of items purchased using
NAVARRO ' S P-Card from stores such as Walmart , Home Depot, and BrandsMart USA .
According to Mr. Bueno, the majority of the items shown to him were not allowed for purchase
under School Board policy. Mr. Bueno explained that some items could be allowed with proper
documentation ; for example, if the items were purchased for a school or donated to a child , there
should have been a detailed explanation as to why the item was purchased and where or to whom
the property would be housed . Upon examination of the above- mentioned printouts, Mr . Bueno
confirmed that none of the items shown to him have ever been given , donated , or assigned to any
school site or any building that he is aware of. Additionally, Mr. Bueno stated NAVARRO never
submitted any of the required documentation regarding the purchase or donation of any of the
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items purchased utilizing her P Card, nor were they returned by NAVARRO upon her resignation
from the School Board . Furthermore, Mr. Bueno did not recall NAVARRO ' S P-Card ever being
reported lost or stolen.
Mr. Bueno was presented with six ( 6 ) in -store security surveillance still photographs taken
from Walmart stoics on several dates where NAVARRO ' S P-Card was used. Mr. Bueno positively
identified NAVARRO as the person exiting the store each time her P-Card was utilized .
RON STEIGER
On May 2, 2023, Mr. Ron Steiger, M - DCPS Chief Financial Officer ( CFO ), also provided
a sworn statement . Mr. Steiger has been CFO since 2017 and employed by M - DCPS since 2005.
Mr. Steiger stated he has known NAVARRO for many years but began working with her more
closely when she became a School Board Member.
Mr. Steiger stated he is responsible for all traditional finance functions for M - DCPS along
with risk management , procurement, grants, and federal , and state compliance. His position is
overseen by the nine ( 9 ) School Board Members. Every school under each School Board Member ' s
District is given a yearly budget . Each School Board Member is responsible only for their own
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office 's budget. Mr. Steiger explained that P Cards arc given to School Board Members to buy
small items that would be unfeasible to go through the procurement process, or to expedite
purchases in times of need . The budget allocated to each School Board Member are tax dollars and
each Member is guided by statute and policy on how to spend it. Training is provided to School
Board Members by the Accounts Payable Office when they receive a P-Card. The reconciliation
of P-Cards is the responsibility of each School Board Member. Once the reconciliation is
completed , it should be forwarded to the Accounts Payable Office who will then pay the credit
card company . The purchase of items such as food for themselves or even for students utilizing
tax dollars is strictly prohibited . Mr. Steiger also added that generally the purchase of gift cards is
not allowed. If a gift card were to be purchased by a School Board Member for any specific reason ,
it would require substantial paperwork , authorizations, and oversight. NAVARRO never
submitted any gift card authorizations. Moreover, when asked about items such as furniture,
appliances, and office products that could be school -related , Mr. Steiger stated that none of these
items were distributed to any schools within NAVARRO'S District, nor were they returned by
NAVARRO upon her resignation . Mr. Steiger also confirmed that no such items were left in
NAVARRO'S office for other School Board Members to inherit when she left the School Board .

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Mr. Steiger was also presented with five ( 5 ) in -store security surveillance still photographs
taken from Walmart stores on several dates where NAVARRO 'S P-C'ard was used . Mr. Steiger
positively identified NAVARRO as the person exiting the store each time her P-Card was utilized.
ERIC OJEDA
On August 7, 2023, your Affiants spoke to Mr. Eric Ojeda, M - DCPS Administrative
Director of Accounts Payable , who provided a sworn statement . According to Mr. Ojeda, he is
responsible for processing all accounts payables, including all payments to vendors from all
purchases made by the entire school district. He is also responsible for the administration , training,
assignment, and monthly reconciliation of all P-Cards issued within the entire school district.
According to Mr. Ojeda, only work site administrators such as School Principals, the
Superintendent, School Board Members, and the highest ranking Administrator of each “ non -
school site" are allowed to possess P-Cards. There is also a travel credit card program available
only to the nine ( 9 ) School Board Members, the Superintendent, and the School Board Lobbyist.
Mr. Ojeda is responsible for the administration and monthly reconciliation of the Travel Card as
well .
According to Mr. Ojeda, all Board Members are required to take training on the proper use
of the P-Card including a review of the M - DCPS Policies and Procedure Manual . During this
.
training Board Members are told what kind of items are allowed and not allowed to be purchased
with the P-Card . It is explained to them that anything sold by the M - DCPS stock room should not
be purchased with the P-Card such as cases of paper, custodial supplies and chemicals, and other
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things the district buys in bulk . Mr. Ojeda went on to explain that P Card holders may not purchase
with tax -payer funds anything that you can eat, drink , or store. Specifically, Board Members are
told they cannot buy items such as refrigerators, microwaves, coffee makers, blenders, air purifiers,
heaters, fans, medicine, electronic equipment , clothing, gifts, decorative mouse pads,
entertainment , stationery, greeting cards, party supplies, alcohol , or wine with the P -Card .
Groceries are not allowed unless it is used for a curriculum based culinary class. Gift cards are not
allowed unless there is sufficient documentation of whom the gift card is given to, and all gift card
documentation must remain at the worksite and be available for audits. The gift card cannot be
more than $ 100.00. The receiver of the gift card must also sign the documentation . Mr. Ojeda also
stated that utilities and telephone expenses, including cellular phones, arc not allowed unless
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authorized by the Department of Energy and Communication Management because M-DCPS
provides phones and /or phone allowances to all Board Members.
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According to Mr. Ojeda, per M DCPS Policies and Procedures, the P-Card can only be
used for M- DCPS purposes and not for personal use. The security of the P-Card is the cardholder ’s
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responsibility as the P Card is the property of M DCPS and is to be used only for district related
purposes. Mr. Ojeda explained that it is up to each Board Member to keep records of all purchases
and have them readily available at their location for audits and record-keeping purposes. Details
of purchase receipts, vendor invoices, and /or screenshot confirmations must be recorded on Form
5707 and retained by all worksites, including Board Members. Mr. Ojeda stated that the Accounts
Payable Department is not responsible for auditing the Board Members ' expenditures or card
statements, though he has made inquiries to cardholders when seeing something questionable. The
department in good faith processes the Board Members’ expenditures and it is up to each Member
and their office to keep documents and receipts in order and make sure that their reconciliation
paperwork is certified and correct .
Mr. Ojeda described that each Board Member has a monthly spending limit set at $6,000.00
for their P-Card . Furthermore, there is a “single transaction ” or a “single purchase” limit of
$3,000.00 . Meaning, any single transaction over $3,000.00 is automatically declined by the bank .
Per School Board policy, any single purchase transaction over $3 ,000.00 requires a “shopping cart
purchase order.” A shopping cart purchase order is a requisition or listing of items requested which
goes through an approval process via the purchasing system. There is also a “daily velocity ” limit ,
which means the number of transactions that can occur within a single day is set at 10 transactions.
There is also a daily spending amount set at $4,000.00.
Board Members are able to request a credit line increase for a particular month . Mr. Ojeda
stated that NAVARRO was the only Board Member that requested credit line increases in 2022 to
his recollection . He remembered NAVARRO requesting increases frequently . NAVARRO 'S P-
C'ard bank statements revealed that NAVARRO requested credit line increases in every month in
2022 except July and October where the standard limit remained at $6,000.00. The following list
itemizes NAVARRO ' S 2022 monthly credit line increases according to NAVARRO ’S P-Card
bank statements:
• In January 2022, NAVARRO ’S total monthly limit was increased from $6,000 to $8,000.00 .
• In February 2022, NAVARRO’S total monthly limit was increased from $6,000 to $8,000.00.

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• In March 2022, NAVARRO’S total monthly limit was increased from S6,000 to $8,000.00.
• In April 2022, NAVARRO ’S total monthly limit was increased from S6,000 to $8,000.00.
• In May 2022, NAVARRO ' S total monthly limit was increased from $6,000 to $8,000.00.
• In June 2022, NAVARRO’S total monthly limit was increased from $6,000 to $12,3000.00.
• In August 2022, NAVARRO’S total monthly limit was increased from $6,000 to $15,000.00.
• In September 2022, NAVARRO’S total monthly limit was increased from $6,000 to
$15,000.00.
• In November 2022, NAVARRO ' S total monthly limit was increased from $6,000 to $9,000.00.
• In December 2022, NAVARRO ' S total monthly limit was increased from $6,000 to
$13,500.00 .
Mr. Ojeda stated that Board Members are told what they may and may not do with Travel
Cards during training. Me stated that Board Members with Travel Cards are only allowed to make
purchases such as airline tickets, hotel , car rentals ( Avis only since a contract is in place ), and Ubcr
and Lyft transportation . No food whatsoever should be purchased with the Travel Card. Any
purchase of food with the Travel Card must be reimbursed to M - DCPS. Board Members are not
allowed to utilize their Travel Card for fam ly and friends. Mr. Ojeda does not recall or is aware
of NAVARRO ever reimbursing M - DCPS for ineligible expenses made on her P-Card or Travel
Card .
Your Affiants presented Mr. Ojeda with photos of items purchased by NAVARRO from
Walmart , BrandsMart USA, Home Depot , and other stores . Your Affiants asked Mr. Ojeda if any
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of the items shown to him were allowable purchases utilizing a P Card. Mr. Ojeda stated they were
not . When asked about electronics, such as laptops, Mr. Ojeda stated that a P-Card holder could
purchase a laptop with the P-Card and use it at home if they are working from home or the office,
however, upon termination , “any purchases made on the P-Card for equipment is the property of
the district and should have been returned [ to the district ].” On December 30, 2022, upon learning
that NAVARRO had resigned , Mr. Ojeda suspended NAVARRO’S credit card access.
JAANELLE YEE
On October 11 , 2023, Ms. Jaanclle Yee, former Administrative Assistant to NAVARRO,
provided your Affiants with a sworn statement. Ms. Yee stated she was contacted by NAVARRO
in 2020, during the pandemic, and offered a job. NAVARRO is a personal friend of the Yee family.
Ms. Ycc worked for NAVARRO from June 2020 until NAVARRO resigned her position as Vice
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Chair of the School Board in December 2022. As Administrative Assistant to NAVARRO, her
responsibilites included social media, preparing newsletters, preparing and submitting monthly
credit card reconciliation paperwork , answering phones and e- mails via the District 7 Board
Member e- mail address, among other tasks. According to Ms. Ycc, she contracted during
NAVARRO ' S last week in office, December 2022 , and could not assist NAVARRO with moving
and clearing the District 7 office. When she was medically cleared of n January 2023,
she returned to the District 7 office to find it completely empty except for Ms. Yee 's desk and
desktop computer . Everything else, including all files, were gone. Ms. Ycc resigned from M -DCPS
a short time later because the new District 7 Board Member was bringing her own staffers.
Ms. Yee stated that in January of 2023, NAVARRO gave her “a bag full of stuff ' in order
to be returned to the district office. Ms. Yee does not recall specifically what was in the bag other
than it had some electronics. An M - DCPS “ Exit Checklist" and “ Delivery Receipt" confirm that
Yee turned in two district- issued Samsung cell phones and three laptops ( one HP Pavilion Laptop-
Model 15-eg0025od and two Lenovo laptops ) on NAVARRO’S behalf. Store records and receipts
revealed NAVARRO purchased two ( 2 ) HP Pavilion laptops using her P-Card, however, they were
different models than the one NAVARRO returned to M - DCPS.
Ms. Ycc recalls NAVARRO having an M - DCPS issued credit card . Ms. Ycc explained that
she would download and print out NAVARRO ' S bank statements ( having PDF access only ) from
the JP Morgan website, and then print out the statements. She would then manually fill out the
work sheets for NAVARRO 'S P-Card account and Travel Card account. Once done, she would c-
mail the hand written work sheets and their corresponding PDF bank statements to NAVARRO
for approval. According to Ms. Yee, once NAVARRO reviewed and approved the hand written
work sheets and PDF bank statements, NAVARRO would e-mail them back to her. Ms. Yee would
then type out the previously hand written amounts onto the worksheet and prepare a copy of it
along with the PDF bank statement in a manilla folder for NAVARRO to sign when she came in
to the office twice a month. NAVARRO would hand the signed forms back to Ms. Yee and Ms.
Ycc would then sign them herself as the “preparer," and scan and upload them into the M - DCPS
electronic system for the Accounts Payable department. Ms. Yee would place the final signed
forms into an office drawer. She stated that she does not know where those files went after
NAVARRO resigned. She assumed NAVARRO took the files with her upon her separation from
M - DCPS.
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According to Ms. Yee, NAVARRO never provided her with receipts or invoices for
purchases that were made with her P-Card or Travel Card . On rare occasions, NAVARRO would
give her an Uber or a meal receipt from her travels which she would file into the same drawer with
the reconciliation documents. Ms. Yee explained that she never looked at NAVARRO’S
statements nor did she ever question NAVARRO about any of the purchases on cither of the
statements. On frequent occasions, Ms. Yee would receive e-mails from Accounts Payable
questioning specific purchases made on NAVARRO’S P-Card . Ms. Yee would forward the e- mail
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to NAVARRO and await her instructions on how to respond to the e mail . Ms. Yee stated that her
responses to Accounts Payable were based “verbatim ” on what NAVARRO had told her. Ms . Yee
was presented with an email thread dated December 1 , 2021 , between her and Eric Ojeda , M -
DCPS Accounts Payable Director. In the email , Mr. Ojeda asks Ms. Yee regarding two charges on
the November 2021 statement from T- Mobilc, each for $568.22. Mr. Ojeda wrote, “ I need to
understand what they arc for as Utilities and Telephone expenses arc not allowed to be purchased
using the P-Card .” Ms. Yee responded that she had spoken to NAVARRO about the charges and
that the T- Mobile purchases were for equipment unrelated to telephones. Ms. Yee confirmed that
what she told Mr . Ojeda was what NAVARRO told her to respond with.
Ms. Ycc was presented with several monthly reconciliation packets she had submitted
consisting of the Monthly Reconcilition fonn ( FM -5828 ) and attached JP Morgan bank statement.
Ms. Yee was also presented with the original corresponding bank statements directly from JP
Morgan. When comparing the bank statement she had submitted to the one presented to her, Ms .
Yee noticed the bank statements she had uploaded were altered from the originals. Ms. Yee denied
ever altering or doctoring any documents or bank statements. She confirmed that the bank
statements she had e-mailed to NAVARRO had been altered upon their return from NAVARRO.
According to Ms. Yee, she and NAVARRO were the only two people involved in the
reconciliation process during Ms. Yee’s tenure working for NAVARRO. She further slated that
she felt it was not her job to look at or inspect the bank statements returned to her from
NAVARRO.
When questioned about several credit line increases to NAVARRO’S P-Card , Ms. Yee
stated that she remembers submitting the paperwork per NAVARRO’S instructions on at least two
occassions but did not know the reasons.

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STEPHANIE MARTINEZ
On August 16, 2023, Ms. Stephanie Martinez, NAVARRO ' S daughter, provided your
Affiants with a sworn statement. Martinez stated she resides in Miami with her husband , her in -
laws, and her 18- month -old child . She originally lived with her mother, NAVARRO, at I 1840 SW
177 Terrace, Miami , Florida 33177 ( NAVARRO’S abandoned home ). Ms. Martinez stated that in
April 2020, she and NAVARRO decided to move because the house was in need of repairs. She
stated they moved to a townhouse located at 14219 SW 126 Path, Miami , Florida 33186, where
she resided until she married and moved in with her husband in October of 2021 . Ms. Martinez
stated that the house at 177 Terrace is now abandoned. Ms. Martinez further stated her maternal
grandmother, Zoila Luperon , lives in Cutler Bay but stays with NAVARRO at the townhouse
often .
During the interview, Ms. Martinez initially denied ever accepting any gift cards from
NAVARRO. She claimed the only gift card NAVARRO had ever given to her was a $50.00 or
$ 100.00 gift card for her birthday in July 2022. She remembered only accepting that one gift card
from NAVARRO. She also recalled periodically calling the number listed on the back of the gift
card to obtain the remaining balance. Ms. Martinez denied ever seeing numerous gift cards in
NAVARRO ' S purse. Your Affiants presented Ms. Martinez with subpoenaed documents from
BlackHawk Network showing that Ms. Martinez had placed several calls from her cell phone
number to check remaining balances on more than one gift card ( having been purchased with
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NAVARRO’S P Card ). Ms. Martinez ultimately remembered having been gifted from
NAVARRO a $500.00 Disney gift card which she used to pay a hotel in Disney for her child ' s
first birthday in February 2022. Ms. Martinez also admitted having received two or three other gift
cards from NAVARRO with about $200.00 each . Ms. Martinez stated she used those gift cards to
to purchase baby products at Walmart and Publix Supermarket . Ms. Martinez denied knowing
NAVARRO possessed a School Board issued credit card .
According to Ms. Martinez, NAVARRO purchased a new couch and a new refrigerator for
the townhouse kitchen a few months ago but does not know from where NAVARRO purchased
the items. Ms. Martinez admitted receiving a rose-colored gold Apple watch from NAVARRO as
a graduation gift in May 2022 during a celebratory dinner. She activated and linked the watch via
her iPhone and has since downloaded several apps such as Spotify to the watch . All the
downloaded apps are paid via her personal credit card .

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Ms. Martinez was questioned regarding NAVARRO 'S relationship with M . D. She stated
that they had a boyfriend /girlfriend relationship in the past. Ms. Martinez advised that she met
M . D. one day when NAVARRO had him over at the townhouse. She believes NAVARRO and
M . D. began dating in October 2021 . She is not sure when they broke up but knows that M . D. lives
in Broward and has a juice market business there. Ms. Martinez acknowledged that NAVARRO
and M . D. took a trip to Las Vegas for a weekend before they broke up. She was also aware that
NAVARRO and her grandmother, Zoila Luperon , took a trip to Casa de Campo, Punta Cana in
the Dominican Republic at one point as well .
ANGEL LOPEZ
On August 16, 2023, Mr. Angel Lopez provided your Affiants with a sworn statement.
According to Mr. Lopez, he met NAVARRO during her 2015 campaign and began to work for her
on a personal level assisting her with odd jobs such as painting, being her chauffeur, mechanic,
handyman , assisting her with the Jorge Mas Canosa Freedom Foundation , and eventually assisted
NAVARRO in organizing her events. NAVARRO would compensate him in cash for completing
these odd jobs. From December 2021 to December 2022, Mr. Lopez worked as an office clerk for
NAVARRO at the District 7 satellite location , the Robert Morgan Educational Center. His duties
were to complete any tasks issued by NAVARRO, including carrying and delivering donations,
picking up school supplies from stores such as Staples, Target , and Office Depot, and organizing
events. Mr. Lopez then became an office clerk for Miami South Ridge Senior High School in
January 2023. Mr. Lopez currently owns a transport company dedicated to the transport of children
to and from three different schools.
Mr. Lopez denied ever being given or compensated with gift cards by NAVARRO,
however, he admits having called to check balances on gift cards found at her house while
organizing her house. He explained that on many occasions, while NAVARRO was away, she
would task him with organizing her things at her townhouse. Mr . Lopez stated that while
organizing NAVARRO’S townhome, he has found missing checks from the Jorge Mas Canosa
Freedom Foundation , lost keys, lost jewelry, clothes, and misplaced gift cards. He would call to
check the remaining balances on the gift cards he found . Gift cards with no remaining balance
would be discarded . Mr. Lopez would then provide what he found to NAVARRO ' S mother, Zoila
Luperon , who was always present while he organized things for NAVARRO. According to Mr.
Lopez, he made approximately 15 or so inquiries concerning NAVARRO 'S gift cards on his

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personal phone and his business phone. Mr. Lopez denied ever keeping any of the gift cards.
Subpoenaed records from Blackhawk Network showed that Mr. Lopez used both his personal
phone number and business phone numbers to check the balances on NAVARRO'S gift cards
approximately 98 times.
According to Mr. Lopez, he has accompanied NAVARRO while shopping for personal
items at Walmart, Home Depot , and Trader Joe’s. At Home Depot, NAVARRO purchased
cleaning supplies, light bulbs, locks, orchids, and garden items. Mr. Lopez also recalled
NAVARRO having purchased a new refrigerator for the kitchen in 2022. He docs not recall which
credit card NAVARRO used to pay for her items .
Mr. Lopez acknowledged knowing M . D. as having had a dating relationship with
NAVARRO. He has met M . D. about three or four times. According to Mr. Lopez, NAVARRO
explained to him that she was in love with M . D., but their relationship would not last due to his
religion . Mr. Lopez stated on one occasion in June or July of 2022 , M . D. 's car broke down on
Sheridan Street near his business. NAVARRO was in Israel at the time but called Mr. Lopez and
asked him to assist M . D . with his vehicle . On another occasion , NAVARRO asked Mr. Lopez to
help M . D. with a remodeling project at M . D.’s juice and sandwich business, Shook Market . Mr.
Lopez assisted M . D. in installing artificial lawn and rocks to the outside of the business where the
chairs and tables are located. NAVARRO would pay Mr. Lopez for his assistance on all these
occasions. Mr. Lopez further added that NAVARRO told him she had purchased items such as
clothing and shoes for M . D.
Mr. Lopez described a meeting he had with M . D. and one of M . D . ' s friends to discuss
mediation between M . D. and NAVARRO. NAVARRO was not at the meeting. During that
meeting, Mr. Lopez promised M . D. that he would stop NAVARRO from continuing to follow and
harass him.4 Mr. Lopez explained that despite their conflicts, they still managed to lake a trip to
Las Vegas. Mr. Lopez stated NAVARRO showed him photos of herself and M . D. while in Las
Vegas. Based on the photos and what she had told him about the trip, Mr. Lopez assumed
NAVARRO had paid for the trip.
4
The nature of NAVARRO 'S and M . D . 's relationship will be explained further in a section discussing “ M . D.’s
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statement."

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UNAUTHORIZED P-CARD PURCHASES
On February 8, 2023, your Affiant sent subpoenas to BrandsMart USA, InComm Financial
Services, Blackhawk Network , Home Depot , Office Max/Office Depot , Staples, Sprint / T- Mobile,
Walmart, and Apple Inc. The substance for each subpoena was obtained directly from
NAVARRO’S P-Card bank statements reflecting transactions conducted between January 1 , 2022 ,
through December 31 , 2022. As part of each subpoena , video and still photographs of the individual
making each purchase were also requested .
Your Affiants have laid out unauthorized P-Card usage by store. When providing total
amounts, your Affiants have included taxes and gift card activation fees, when charged .
WALMART PURCHASES
On February 14, 2023, your Affiant received the subpoena response from Walmart .
According to the documents received , NAVARRO made frequent purchases from various
Walmart locations in Miami- Dade County, Broward County , and Washington , D. C. Your Affiants
discovered that NAVARRO made unauthorized purchases from Walmart stores totaling
$ 26,404.19 . Also included arc still photographs of NAVARRO at various cash registers obtained
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from in store security videos dated November 26, 2022 , through December 27, 2022. No other
photographs or videos were available as they were past the retention period . None of the items
purchased by NAVARRO from Walmart are consistent with School Board-approved or school -
related activities that benefit District 7 or serve a valid and proper public purpose. None of the
listed items were returned to M-DCPS by NAVARRO upon her resignation.
NAVARRO made routine prohibited “split transactions” on purchases. On two occasions,
NAVARRO made two separate trips to Walmart stores on the same day, also making split
transactions. Your Affiants have broken down the Walmart transactions by month in order to
summarize the unauthorized spending.
• FEBRUARY 2022 ( TOTAL AMOUNT SPENT $531.79 ) : On February 26, 2022,
NAVARRO visited a Walmart store and purchased unauthorized items using her P-Card
totaling $531.79. The items purchased included an Apple Watch Series 7, an Apple Air Tag,
and a Sony Boom Box.
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• APRIL 2022 (TOTAL AMOUNT SPENT $353.78 ) :
o On April 29, 2022, NAVARRO visited a Walmart store and made two separate
transactions using her P-Card totaling $353.78.
In the first transaction, she purchased electronic items, including an Apple
phone charger, Apple Air Tag Loop, four ( 4 ) Apple Air Tags, totaling
$ 154.59.
In the second transaction , NAVARRO purchased unauthorized items such
as personal hygiene items, including but not limited to, deodorant , soap,
toothpaste, mouthwash, and general grocery items, including but not limited
to cereal , yogurt , lemonade, strawberries, and gum , totaling $ 199.19.
• MAY 2022 ( TOTAL AMOUNT SPENT $36.50 ): On May 6, 2022, NAVARRO visited a
Walmart store and purchased unauthorized food items, including 15 mini peach pies, 56 mini
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lemon pies, and 2 mini cinnamon cakes, using her P Card totaling $36.50.
• JUNE 2022 (TOTAL AMOUNT SPENT $4, 167 81 ): ,
o On June 5, 2022, NAVARRO visited a Walmart store and purchased unauthorized

clothing, food items, and other miscellaneous items, including but not limited to, a
$200.00 gift card and a $ 155.00 fire and water resistant safe with digital keypad
lock , using her P-Card totaling $483.44.
o On June 9, 2022, NAVARRO visited a Walmart store and purchased unauthorized
beauty products, personal hygiene products, food , household cleaning items, and
miscellaneous items, including but not limited to, a $ 100.00 gift card , a $ 237.00
electric burner/griddle, and a stainless-steel spatula griddle set , using her P -Card
totaling $471.56.
o On June 11 , 2022, NAVARRO visited a Walmart store and purchased two ( 2 )
unauthorized Visa gift cards in the amounts of $300.00 and $200.00, using her P-
Card totaling $509.88.
o On June 17, 2022, NAVARRO visited a Walmart store in Dania Beach, Florida and
purchased unauthorized food, beverage, grocery and miscellaneous items, including
but not limited to, two ( 2 ) bottles of wine and a $350.00 Visa gift card , using her P-
Card totaling $465.94.
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o On June 22, 2022, NAVARRO visited a Walmart store and made two separate
In the first transaction, she purchased an unauthorized $500.00 Visa gift card ,
totaling $504.94.
In the second transaction , she purchased unauthorized items including a
$350.00 Visa gift card , various electronic charging cables, a pack of mints,
and a package of strawberries, totaling $383.28.
o On June 30, 2022 , NAVARRO visited a Walmart store and made three separate
transactions, minutes apart, using her P-Card totaling $ 1 ,348.77.
In the first transaction , she purchased unauthorized items such as a $400.00
Visa gift card, a $300.00 Visa gift card , several grocery items, and fresh
flowers, totaling $849.06.
In the second transaction , she purchased unauthorized items including a
$250.00 Visa gift card and a $200.00 Visa gift card , totaling $459.88.
In the third transaction, she purchased unauthorized items including a $25.00
Starbucks gift card , and fourth of July themed dessert plates, totaling $39.83.
• JULY 2022 (TOTAL AMOUNT SPENT $ 1 ,138.29 ):
o On July 1 , 2022, NAVARRO visited a Walmart store and purchased unauthorized
items, including but not limited to, beach towels, personal hygiene products,
cigarette lighters, clothing, beverages, a $94.00 IIP printer, and other electronic
items, using her P-Card totaling $360.60.
o On July 8, 2022 , NAVARRO visited a Walmart store and made two separate
transactions, minutes apart , using her P -Card totaling $777.69.
In the first transaction , she purchased unauthorized items, including a
$350.00 Visa gift card , fresh fruit , batteries, four pairs of running shorts, a
tank top, and batteries, totaling $422.75 .
In the second transaction , she purchased an unauthorized $350.00 Visa gift
card , totaling $354.94 .

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• AUGUST 2022 ( TOTAL AMOUNT SPENT $6, 277.66 ):
o On August 6, 2022 , NAVARRO visited a Walmart store and made four ( 4 ) split
transactions using her P-Card totaling $ 1 ,685.77.
In the first transaction , NAVARRO purchased several unauthorized items,
including but not limited to, bras, infant onesies, bcauty/ hygienc products,
and food , totaling $ 175.89.
In the second transaction , NAVARRO purchased an unauthorized $500.00
Visa gift card totaling $504.94.
In the third transaction, NAVARRO purchased an unauthorized $500.00
In the fourth transaction , NAVARRO purchased an unauthorized Disney gift
card totaling $500.00.
o On August 20, 2022, NAVARRO visited a Walmart store and made three ( 3 ) split
transactions, minutes apart , using her P-Card totaling $ 1 , 704.88.
In the first transaction , NAVARRO purchased unauthorized items, including
a $500.00 Visa gift card and two jugs of lemonade, totaling $513.94 .
In the second transaction, NAVARRO purchased unauthorized items,
including a $500.00 Visa gift card , a $200.00 Visa gift card , wet wipes and
a finger splint , totaling $716.00.
In the third transaction, NAVARRO purchased an unauthorized $470.00
Visa gift card, totaling $474.94.
o On August 31 , 2022 , NAVARRO visited a Walmart store and made five ( 5 ) split
transactions, minutes apart, using her P-Card totaling $2,887.01 . In every
transaction , NAVARRO purchased at least one $500.00 gift card .
In the first transaction, NAVARRO purchased an unauthorized $500.00 gift
card , totaling $504.94.
including but not limited to, a $500.00 Visa gift card , deodorant , makeup ,
hair coloring, skin care products, wet wipes, and a packaged salad , totaling
$599.81 .
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In the third transaction , NAVARRO purchased unauthorized items including
but not limited to, a $500.00 Visa gift card , shaving cream, fresh fruit, a Miss
Riding Hood female adult Halloween costume, and two ( 2 ) pairs of jeans,
totaling $571.75
In the fourth transaction , NAVARRO purchased unauthorized items
including a $500.00 Visa gift card , jeans, a camisole, a Pirate Vixen female
adult Halloween costume, totaling $560.51.
In the fifth transaction , NAVARRO purchased unauthorized gift cards, a
$ 150.00 Outback gift card and a $500.00 Disney gift card , totaling $650.00.
• SEPTEMBER 2022 ( TOTAL AMOUNT SPENT $ 1 ,778.75 ) :

o On September 19, 2022 , NAVARRO visited a Walmart store and purchased an
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unauthorized $500.00 Visa gift card , using her P Card totaling $504.94.
o On September 20, 2022, NAVARRO visited a Walmart store in Washington, D.C.,
and made two ( 2 ) split transactions, minutes apart, using her P-Card totaling
$ 1 ,273.81.
a $500.00 Visa gift card , a $50.00 Outback Steakhouse gift card, a $ 109.00
luggage, 2 luggage tags, and 3 luggage locks, totaling $689.43.
Visa gift card , and 3 pieces of clothing, totaling $584.38.
• OCTOBER 2022 (TOTAL AMOUNT SPENT $657.58 ) : On October 9, 2022, NAVARRO
visited a Walmart store and purchased unauthorized items using her P-Card totaling $657.58.
These items included but arc not limited to, a $500.00 Visa gift card , flowers, five ( 5 )
Halloween costumes/accessories, six ( 6 ) cartons of eggs, cheese, mints, croquettes, and other
miscellaneous items.
• NOVEMBER 2022 ( TOTAL AMOUNT SPENT $5,033.27 ):
o On November 4, 2022 , NAVARRO visited a Walmart store and made two ( 2 ) split
In the first transaction , NAVARRO purchased seventy-eight ( 78 ) household
items/groceries and other miscellaneous items, including but not limited to

Affiant 's Initials
two ( 2 ) bottles of wine, a 10 x 10 canopy, and two ( 2 ) folding chairs , totaling
$406.36.
Visa gift card , totaling $504.94.
o On November 5, 2022, NAVARRO visited a Walmart store and made two ( 2 ) split
transactions, seconds apart, using her P-Card totaling $620.53.
In the first transaction , NAVARRO purchased forty ( 40 ) unauthorized food ,
beverage and other miscellaneous grocery items, totaling $ 1 15.59.
In the second transaction , NAVARRO purchased a $500 Visa gift card
totaling $504.94.
o On November 9, 2022 , NAVARRO visited a Walmart store and purchased
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unauthorized items using her P Card totaling $754.28. These items included but arc
not limited to, a $500.00 Visa gift card , a $50.00 Mastercard gift card, several air
fresheners, yogurts, candy, beverages, batteries, and disinfectant sprays.
transactions, minutes apart, using her P-Card totaling $ 1 , 119.74.
In the first transaction , NAVARRO purchased an unauthorized S500.00 Visa
gift card totaling $504.94.
In the second transaction, NAVARRO purchased unauthorized items
including but not limited to a $250.00 Visa gift card, three ( 3 ) bottles of wine,
air fresheners, mouthwash , toothbrush , PJ set, underwear, and other clothing
and household items, totaling $614.80.
transactions, minutes apart, using her P-Card totaling $959.48.
In the first transaction, NAVARRO purchased unauthorized electronic items
and accessories such as a $288.00 LG 43- inch smart TV, a 4-pack of Apple
AirTags, and an Apple AirTag Leather key ring, totaling $451.54 .
In the second transaction, NAVARRO purchased unauthorized
grocery / personal items, electronics, and clothing, including but not limited
to, a $79.00 Keurig coffee maker, two ( 2 ) $55.00 Kcurig coffee makers,
wine, baby formula , and diapers, totaling $507.94.
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o On November 26, 2022 , NAVARRO visited a Walmart store and purchased
unauthorized items using her P-Card totaling $473.87. The items included , but are
not limited to, a $99.00 Barista Pro 6- in - 1 Espresso Machine with Milk Frother, a
$ 157.00 two door mini fridge with freezer, several storage containers, pillows, baby
formula, tablecloths, and other food items. It should be noted that NAVARRO can
be seen on Walmart in-store security surveillance video completing this transaction ,
o On November 30, 2022, visited a Walmart store and made two ( 2 ) split transactions,
minutes apart , using her P-Card totaling $ 194.07. NAVARRO can be seen on
Walmart in -store security surveillance video purchasing the below described items.
See below for still frame photographs.
In the first transaction, NAVARRO purchased unauthorized items including
electronic accessories, food items, mints, clothing and poinsettia plants,
totaling $ 128.43
In the second transaction , NAVARRO purchased unauthorized items,
including three ( 3 ) bottles of wine, cleaning products, and bananas, totaling
$65.64.

Affiant ’s Initials
Co-Affiant ’s Initials
• DECEMBER 2022 ( TOTAL AMOUNT SPENT $6.428.76):
o On December 3, 2022, NAVARRO visited a Walmart store and made two ( 2 ) split
transactions using her P-Card totaling $862.91 . Again, NAVARRO can be seen on
Walmart in-store security surveillance video purchasing the below described items.
See below for still frame photographs.
In the first transaction , NAVARRO purchased unauthorized gift cards, a
$500.00 Visa gift card , and a $50.00 Starbucks gift card , totaling $554.94.
including but not limited to, household cleaning items, personal hygiene
products, cases of water, food, beverages, air fresheners, Christmas
decorations, and several wooden diploma picture frames, totaling $307.97.
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Affiant ’s Initials
Co-Affiant 's Initials.
o On December 9, 2022, NAVARRO visited two Walmart locations that day. Around
2:00 pm , NAVARRO made two transactions minutes apart at a Walmart in Dania
Beach , Florida, totaling $804.74 . Later in the day, NAVARRO made a third
transaction at a Walmart in Miami , Florida at approximately 9:27 pm for $308.21 .
On December 9, 2022, NAVARRO spent a total of $ 1 , 112.95 at Walmart for all
three transactions.
In the first Dania Beach transaction , NAVARRO purchased 48 unauthorized
items, including household cleaning items, Christmas cards, peppermint
.
candy canes, food items, a slow cooker New Year’s Eve party supplies and
accessories, and other miscellaneous items, totaling $ 195.28.
In the second Dania Beach transaction, NAVARRO purchased a $500.00
Visa gift card and 17 tubs of popcorn , totaling $609.46.
In the Miami transaction later that day , NAVARRO returned to Walmart and
purchased unauthorized items, including 11 bottles of wine, food items,
holiday gift paper, clothing, water, and other miscellaneous items, totaling
$308.21 . NAVARRO can be seen on Walmart in -store security surveillance
video in the Miami store purchasing the above-described items. See below
for still frame photographs.
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Co-Affiant 's Initials , ^
o On December 18, 2022, NAVARRO visited a Walmart store and made three ( 3 )
split transactions, minutes apart, using her P-Card totaling $ 1 ,470.63. NAVARRO
can be seen on Walmart in -store security surveillance video store purchasing the
below-described items. See below for still frame photographs.
In the first transaction, NAVARRO purchased an unauthorized $500.00 Visa
gift card totaling $506.92.
In the third transaction , NAVARRO purchased unauthorized items,
including a $425.00 Visa gift card and three ( 3 ) deodorants, totaling $458.77.

Affiant 's Initials
o On December 23, 2022, NAVARRO visited a Walmart store and made three ( 3 )
split transactions, minutes apart , using her P-Card totaling $ 1 ,396.81 . NAVARRO
can be seen on Walmart in -store security surveillance video purchasing the below -
dcscribed items. Sec below for still frame photographs.
but not limited to, a $200.00 Cheesecake Factory gift card , kitchen towels,
duct tape, fresh flowers, tote boxes, beverages, plastic party cups, chocolates,
household cleaning supplies, and a Hanukkah Mcnorah , totaling $381.35.
In the second transaction, NAVARRO purchased an unauthorized $500.00
Visa gift card and a bottle of water, totaling $506.92 .
Co-Affiant's Initials ^^
Affiant’s lnitials^£ > )
In the third transaction , NAVARRO purchased an unauthorized $500.00
Visa gift card and two packs of Ferrero Rocher chocolates, totaling $508.54.
o On December 24, 2022, NAVARRO visited a Miami Walmart store twice on the
same day, approximately four ( 4) hours apart, and made two transactions using her
P-Card totaling $781.24. In both instances, NAVARRO can be seen on Walmart in-
store security surveillance video purchasing the below -described items. See below
for still frame photographs.
In the first transaction, NAVARRO purchased unauthorized items, including
but not limited to, a $300.00 Disney gift card , ten ( 10 ) bottles of wine,
batteries, fresh food, beverages, baby toy, foldable table, clothing, and other
miscellaneous items, totaling $646.66.
Affiant 's Initials/
^
In the second transaction later that day, NAVARRO purchased unauthorized
items, including but not limited to, batteries, dessert toppings, air fresheners,
food, and miscellaneous household items, totaling $ 134.58 .
o On December 27, 2022, NAVARRO visited a Walmart store and made two ( 2 ) split
transactions, minutes apart, using her P-Card totaling $804.22. NAVARRO can be
seen on Walmart in -store security surveillance video purchasing the below-
described items. See below for still frame photographs.
In the first transaction , NAVARRO purchased an unauthorized $500.00 Visa
gift card and a bottle of water totaling $506.82.
In the second transaction , NAVARRO purchased fifty-two ( 52 )
unauthorized items, including but not limited to, food , hair coloring, adult

Affiant ’s Initials*
underwear, personal hygiene products, New Year’s party
supplies/accessories, a rice cooker, and tote boxes, totaling $297.40.
STAPLES PURCHASES
On February 21 , 2023, your Affiant received a subpoenaed response from Staples.
According to the documents and video received , NAVARRO made frequent purchases from three
different Staples locations in Miami - Dade County and Broward County totaling $ 1 1 ,662.47. Since
there is a possibility that many items purchased at Staples could be considered school related , your
Affiants are only taking into account the unauthorized purchases of gift cards and other obvious
unauthorized items purchased from Staples stores totaling $9,335.86. On June 8, 2023, your
Affiant received subpoenaed documents from Blackhawk Network , the issuer of these gift cards.
The documents from Blackhawk Network independently corroborated that the gift cards purchased
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from Staples were bought with NAVARRO’S P-Card . The gift card serial numbers and dollar
amounts also matched those from the Staples receipts. As previously described , gift cards are not
M-DCPS approved purchases. Your Affiants have broken down the Staples transactions by month
in order to summarize the unauthorized spending.
• JANUARY 2022 ( UNAUTHORIZED AMOUNT SPENT $ 13.98 ) : On January 1 . 2022,
NAVARRO visited a Staples store and purchased unauthorized items using her P-Card
including coffee and paper cups totaling SI 3.98.
• FEBRUARY 2022 ( UNAUTHORIZED AMOUNT SPENT $ 1.639.701:
o On February 2, 2022, NAVARRO visited a Staples store and made unauthorized
purchases using her P-Card , including two ( 2 ) $200.00 Visa gift cards, and one ( 1 )
$ 100.00 Visa gift card , totaling $519.85.
o On February 12, 2022, NAVARRO visited a Staples store and made two ( 2 ) split
transactions, minutes apart , using her P-Card with unauthorized purchases totaling
$705.95 .
In the first transaction, NAVARRO made unauthorized purchases of two ( 2 )
$200.00 Mastercard gift cards, and one ( 1 ) $ 100.00 Mastercard gift card ,
totaling $505.95.
In the second transaction, NAVARRO made an unauthorized purchase of a
$200.00 Mastercard gift card , totaling $200.00 (there was no activation fee
for this gift card ).
o On February 20, 2022, NAVARRO visited a Staples store and made unauthorized
purchases of two ( 2 ) $200.00 Visa gift cards, totaling $413.90.
• MARCH 2022 ( UNAUTHORIZED AMOUNT SPENT $3.343.82 ) :
o On March 9, 2022, NAVARRO visited a Staples store and made two ( 2 ) split
transactions, minutes apart, using her P-Card with unauthorized purchases totaling
$879.00.
$ 200.00 Nordstrom gift cards, totaling $400.00 ( there was no activation fee
for these gift cards ).

Affiant 's Initials
Co-Affiant 's Initial
^
In the second transaction , NAVARRO made unauthorized purchases of two
( 2 ) $200.00 Nordstrom gift cards and a $ 79.00 Apple Macbook computer
charger, totaling $479.00.
o On March 12 , 2022, NAVARRO visited a Staples store and made three ( 3 ) split
$ 1 ,711.39.
$200.00 Nordstrom gift cards, two ( 2 ) $59.99 Ring Indoor Cameras, and
$ 129.99 Mobile File Ottoman , totaling $649.97.
In the second transaction , NAVARRO made unauthorized purchases of a
Kenneth Cole Laptop Briefcase and a glass monitor riser, totaling $ 104.84.
In the third transaction , NAVARRO made unauthorized purchases of two ( 2 )
$200.00 Nordstrom gift cards, three (3 ) $50.00 Nordstrom gift cards, a
$ 179.99 Nest Doorbell Battery, and a $ 199.99 I IP Display Monitor, totaling
$956.58.
o On March 19, 2022, NAVARRO visited a Staples store and made unauthorized
purchases of three ( 3 ) $200.00 Visa gift cards, a $ 129.99 paper shredder, and a bottle
of water, totaling $ 753.43.
• APRIL 2022 ( UNAUTHORIZED AMOUNT SPENT $620.85 ) : On April 19, 2022,
NAVARRO visited a Staples store and made unauthorized purchases of three ( 3 ) $200.00 Visa
gift cards, totaling $620.85.
• MAY 2022 ( UNAUTHORIZED AMOUNT SPENT $829.93 ):
o On May 7, 2022, NAVARRO visited a Staples store and made two ( 2 ) split
transactions, minutes apart, using her P-Card with unauthorized purchases totaling
$829.93.
In the first transaction, NAVARRO purchased files and other items that
could be considered school-related; therefore, the total amount spent for this
transaction is not included .
In the second transaction , NAVARRO made unauthorized purchases of two
( 2 ) $200.00 Visa gift cards, one ( 1 ) $ 100.00 Visa gift card , four ( 4 ) $50.00
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C'o- Affiant 's Initials
Darden Restaurant gift cards, two ( 2 ) $50.00 Cheesecake Factory gift cards,
a bottle of water, Tylenol , and Altoids, totaling $829.93.
• JUNE 2022 ( UNAUTHORIZED AMOUNT SPENT $ 1 ,548 24 ): ,
o On June 1 , 2022, NAVARRO visited a Staples store and made unauthorized

purchases of two ( 2 ) $200.00 Visa gift cards and paper cups, totaling $420.89.
o On June 17, 2022, NAVARRO visited a Staples store and made two ( 2 ) split
$706.46.
In the first transaction, NAVARRO made unauthorized purchases of a
$59.99 Google Nest Hub (smart home/touch screen device ), an AirTag
keychain , a bottle of water, and a glass monitor riser, totaling $ 106.46.
In the second transaction , a minute later, NAVARRO made unauthorized
purchases of three ( 3 ) $200.00 Visa gift cards, totaling $600.00.
o On June 29, 2022, NAVARRO visited a Staples store and made unauthorized
purchases of two ( 2 ) $200.00 Visa gift cards and Aveeno body lotion, totaling
$420.89.
• JULY 2022 ( UNAUTHORIZED AMOUNT SPENT $952.67 ):

o On July 8, 2022, NAVARRO visited a Staples store and made two ( 2 ) split
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transactions, minutes apart , using her P Card with unauthorized purchases totaling
$952.67.
In the first transaction, NAVARRO made unauthorized purchases of three
( 3 ) $200.00 Visa gift cards, a $ 52.46 Polaroid Waterproof Digital Camera , a
$49.99 Vivitar Sclfie Camera with Preview Screen , a $5.99 hard case for
Vivitar Sclfie Camera , a $63.46 digital picture frame, a $24.99 Samsonite
Power Adapter/Converter, an $11.99 Samsonite Universal Worldwide
Global Travel Power Adapter, and an $ 16.99 Travelon Universal A /C
Adapter Set , totaling $846.72 . It should be noted that NAVARRO traveled
outside the country on August 7, 2022, which will be discussed further in
this warrant.
In the second transaction, NAVARRO made an unauthorized purchase a
$ 100.00 Visa gift card , totaling $ 105.95.
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Affiant 's Inilialsr
c )
• DECEMBER 2022 ( UNAUTHORIZED AMOUNT SPENT $386.67 ): On December 29,
2022, NAVARRO visited a Staples store and made unauthorized purchases, including one ( 1 )
$200.00 Visa gift card , one ( 1 ) $50.00 Visa gift card , a $99.00 Apple HomePod mini-Bluetooth
speaker, sugar, and creamer, totaling $386.67.
OFFICE DEPOT/OFFICE MAX PURCHASES

On March 6, 2023, your Affiant received the subpoenaed response from Office
Depot/OfficeMax . Office Depot and Office Max merged , and Office Max is a brand and subsidiary
of Office Depot . They should be considered one and the same for purposes of this warrant as there
is no differentiation on the receipts received by your Affiants via subpoena . According to the
Office Depot/Office Max receipts, NAVARRO made frequent unauthorized purchases from eight
( 8 ) different Office Depot/OfficeMax locations in Miami - Dade County, Broward County,
Tallahassee, and Washington , D.C. totaling $24,388.54 . Since there is a possibility that many items
purchased from Office Depot/Office Max could be considered school related , your Affiants only
took into account the unauthorized purchases of gift cards and other obvious unauthorized items
purchased by NAVARRO using her P-Card, totaling $ 19,270.89 . Along with non-authorized
purchases, NAVARRO also made numerous purchases of gift cards. None of the purchases made
by NAVARRO appear to be in connection with School Board -approved or school - related activities
that benefit District 7 and serve a valid and proper public purpose . All purchases made by
NAVARRO at Office Depot /OfficeMax have been verified against her bank statements. On June
8, 2023, your Affiant received subpoenaed documents from Blackhawk Network , the issuer of
these gift cards. The documents from Blackhawk confirm each of these gift card purchases.
• JANUARY 2022 ( UNAUTHORIZED AMOUNT SPENT $732.39 ) :
o On January 15, 2022, NAVARRO made unauthorized purchases at Office
Depot/Office Max in Miami , Florida, using her P-Card for a $200.00 Visa gift card ,
and a $ 100 Visa gift card , totaling $312.90.
o On January 22, 2022 , NAVARRO made unauthorized purchases at Office
Depot/Office Max in Miami, Florida, using her P-Card for two ( 2 ) $200.00 Visa
gift cards and insulated hot paper cups, totaling $419.49.

Affiant 's Initials
• FEBRUARY 2022 ( UNAUTHORIZED AMOUNT SPENT $986.52 ) :
o On February 3, 2022, NAVARRO made unauthorized purchases at Office
Depot/Office Max in Tallahassee, Florida, using her P-Card for two ( 2 ) $200.00
Visa gift cards, and a $ 100.00 Visa gift card , totaling $519.85.
o On February 28, 2022, NAVARRO made unauthorized purchases at Office
Depot/Officc Max in Miami , Florida, using her P-Card for two ( 2 ) $ 200.00 Visa
gift cards, napkins, and a pack of Advil pain killer, totaling $466.67.
• MARCH 2022 ( UNAUTHORIZED AMOUNT SPENT $ 1 ,869.98 ):
o On March 6, 2022, NAVARRO made unauthorized purchases at Office
Depot/Office Max in North Miami, Florida, using her P-Card for two ( 2 ) S 200.00
Visa gift cards, and a $100.00 Visa gift card , totaling $504.85.
Depot/Office Max in Miami, Florida , using her P -Card for two ( 2 ) $200.00 Visa
gift cards, a Square credit card reader, and lock combination, totaling S431.38.
Depot/Officc Max in Miami , Florida , using her P-Card for three ( 3 ) $200.00 Visa
gift cards, totaling $620.85 .
o On March 21 , 2022, NAVARRO made unauthorized purchases at Office
Depot/Officc Max in Hollywood , Florida, using her P-Card for a $ 200.00 Visa gift
card and a $ 100 Visa gift card , totaling $312.90.
• APRIL 2022 ( UNAUTHORIZED AMOUNT SPENT $ 1 ,653.47 ) :

o On April 12, 2022 , NAVARRO made unauthorized purchases at Office
Depot/Office Max in Hollywood , Florida, using her P-Card for three ( 3 ) $ 200.00
Visa gift cards, mesh Apple watchband , Listerine Breath Strips, and Wrigley 's
Gum , totaling $618.72.
o On April 18, 2022, NAVARRO made unauthorized purchases at Office
Depot/Office Max in Hollywood , Florida, using her P -Card for two ( 2 ) $ 200.00
Visa gift cards, totaling $413.90.
o On April 23, 2022, NAVARRO made unauthorized purchases at Office
Dcpot/Office Max in Miami , Florida , using her P-Card for three ( 3 ) $200.00 Visa
gift cards, totaling $620.85.
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• MAY 2022 ( UNAUTHORIZED AMOUNT SPENT $ 1 ,912,65 ) :
o On May 9, 2022, NAVARRO made unauthorized purchases at Office Depot/ Office
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Max in Miami , Florida, using her P Card for three ( 3 ) $200.00 Visa gift cards and
an Extra Strength Tylenol, and Vicks Dayquil , totaling $649.33.
o On May 10, 2022, NAVARRO made unauthorized purchases at Office
Dcpot/Officc Max in Hollywood , Florida, using her P-Card for three ( 3 ) S200.00
Visa gift cards and two ( 2 ) chocolate bars, totaling $621.33.
o On May 19, 2022, NAVARRO made an unauthorized purchase at Office
Dcpot/Officc Max in Miami , Florida , using her P -Card for an HP Laptop ( $599.99 ),
totaling $641.99.
• JUNE 2022 ( UNAUTHORIZED AMOUNT SPENT $3,434.07 ):
o On June 1 , 2022, NAVARRO made unauthorized split transactions, minutes apart ,
at Office Depot/Office Max in Miami, Florida , using her P-Card , totaling
$ 1 ,676.39.
In the first transaction , NAVARRO purchased two ( 2 ) $300.00 Disney gift
cards and a $200.00 Visa gift card , totaling $806.95.
In the second transaction, NAVARRO purchased an HP Pavillion X 360
laptop ( $599.99 ) with two-year warranty ( $ 139.99 ), laptop briefcase and
laptop sleeve, totaling $869.44.
o On June 3, 2022, NAVARRO made unauthorized purchases at Office Dcpot/Officc
Max in Hollywood , Florida, using her P-Card for three ( 3 ) $200.00 Visa gift cards,
a $ 50 Outback gift card, coffee cups, a birthday card and gum, totaling $686.62.
o On June 14, 2022, NAVARRO made unauthorized purchases at Office
Dcpot/Officc Max in Hollywood , Florida, using her P-Card for two ( 2 ) $ 200.00
Visa gift cards and Listerine breath strips, totaling $401.69.
o On June 17, 2022, NAVARRO made unauthorized split transactions, minutes apart,
at Office Dcpot/Officc Max in Hollywood, Florida, using her P -Card , totaling
$669.37
In the first transaction , NAVARRO purchased three ( 3 ) packs of Tide
laundry detergent , a Tide to go pen, and two ( 2 ) packs of sparkling water,
totaling $55.47.

Affiant 's Initials
In the second transaction, NAVARRO purchased two ( 2 ) $200.00 Visa gift
cards, and a $200 Cheesecake Factory gift card , totaling $613.90 .
• JULY 2022 ( UNAUTHORIZED AMOUNT SPENT $ 1 ,293.05 ):
o On July 6, 2022 , NAVARRO made two unauthorized split transactions, minutes
apart , at Office Depot/Officc Max in Hollywood , Florida using her P-Card, totaling
$ 1 , 293.05.
In the first transaction, NAVARRO purchased four ( 4) $200.00 Visa gift
cards, USB power cables, and Listerine breath strips, totaling $878.15.
In the second transaction , NAVARRO purchased two ( 2 ) more $200.00
• AUGUST 2022 ( UNAUTHORIZED AMOUNT SPENT $2,337.05 ):
o On August 5, 2022, NAVARRO made two unauthorized split transactions, minutes
apart, at Office Depot /Office Max in Hollywood , Florida, using her P -Card , totaling
$902.77.
In the first transaction , NAVARRO purchased two ( 2 ) $ 200.00 Visa gift
cards, ' Tide fabric spray, and Tide to go, totaling $394.88.
'
In the second transaction, NAVARRO purchased a $500.00 Disney gift card

and paper coffee cups, totaling $507.89.
o On August 12 , 2022, NAVARRO made two unauthorized split transactions,
minutes apart , at Office Dcpot /Officc Max in Hollywood , Florida, using her P-Card
totaling $ 1,434.28.
In the first transaction , NAVARRO purchased a $500.00 Disney gift card ,
a $200.00 Visa gift card , Advil tablets, and a Tide to go, totaling $ 726.48 .
In the second transaction , NAVARRO purchased three ( 3 ) $200 Visa gift
cards and a $ 100.00 Visa gift card , totaling $707.80.
• SEPTEMBER 2022 ( UNAUTHORIZED AMOUNT SPENT $ L275.00 ) :
o On September 19, 2022 , NAVARRO made unauthorized purchases at Office
Depot /Office Max in Washington , D.C., using her P-Card for a $500.00 Nordstrom
During this transaction, NAVARRO used a coupon for the gift cards and was charged S 192.50 for each S200 gift
card .

Affiant 's Initials
gift card and a $25.00 Mastercard gift card, totaling $525.00. It should be noted that
your Affiant received documents from American Airlines showing that
NAVARRO traveled to Washington , D.C. the very day these purchases were made.
o On September 23, 2022 , NAVARRO made unauthorized purchases at Office
Depot/Office Max in Hollywood, Florida, using her P-Card for three ( 3 ) S200.00
Visa gift cards and a $150.00 Visa gift card , totaling $750.00.
• OCTOBER 2022 ( UNAUTHORIZED AMOUNT SPENT $2,226.71 ) :
o On October 5, 2022, NAVARRO made two unauthorized split transactions,
minutes apart, at Office Depot /Officc Max in Hollywood , Florida, using her P -
Card , totaling S 1 ,088.08.
In the first transaction, NAVARRO purchased two ( 2 ) $200.00
Bloomingdales gift cards, a work mate briefcase ( $ 199.99 ), and Orbit gum,
totaling $602.18.
In the second transaction , two minutes later, NAVARRO purchased two ( 2 )
$200.00 Visa gift cards and US postage stamps ( $72 ), totaling $485.90.
o On October 7, 2022, NAVARRO made two unauthorized split transactions at
Office Depot/Office Max in Hollywood, Florida, using her P-Card , totaling
$ 1 ,138.63
In the first transaction , NAVARRO purchased an HP Printer ( $ 199.99 ),
Charmin toilet paper ( $63.78 ), Acrylic gold calculator ( $28.99 ), Tide
laundry detergent, and a decorative mouse pad , totaling $324.73.
In the second transaction , according to BlackHawk records and P-Card bank
statements, NAVARRO purchased two ( 2 ) $200 Visa gift cards and two ( 2 )
$200 Bloomingdale’s gift cards, totaling $813.90.
• NOVEMBER 2022 ( UNAUTHORIZED AMOUNT SPENT $950.00 ) :

o On November 5, 2022, according to BlackHawk records and P-Card bank
statements, NAVARRO made unauthorized purchases at Office Depot/Office Max
in Sunrise, Florida, using her P-Card for two ( 2 ) $200 Visa gift cards and a $ 100
Victoria ' s Secret PINK gift card , totaling $500.00.
o On November 7, 2022, according to BlackHawk records and P-Card bank
statements, NAVARRO made unauthorized purchases at Office Depol/Office Max

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in Pinecrest, Florida, using her P-Card for two ( 2 ) $200 Visa gift cards and one S50
Outback Restaurant gift cards, totaling $450.00 .
• DECEMBER 2022 ( UNAUTHORIZED AMOUNT SPENT $600.00 ): On December 2 ,
2022, according to BlackHawk records and P-Card bank statements, NAVARRO made
unauthorized purchases at Office Depot/Officc Max in Hollywood , Florida for three ( 3 ) $200
STORES WHERE GIFT CARDS WERE REDEEMED

As explained above, NAVARRO purchased numerous Visa and Mastercard gift cards using her
P-Card from Walmart , Staples and Office Depot/Office Max . Your Affiant received records from
BlackHawk Network and InComm Financial Services, Inc., companies that service the gift cards
purchased by NAVARRO, and found that the majority of gift cards were partially or fully
redeemed at the following stores from January 2022 to January 20236: Ideal Baby & Kids,
Bloomingdalc’s Outlet , Swarovski , El Dorado Outlet , Bozkurt Jewelry, Miami Grill , Jersey
Mike’s, Cafe El Renacer, Ross Stores, Giardino Gourmet Salads, Miller’s Ale House, Macy ’s
Dadeland , CVS Pharmacy, Champs, Burlington Stores ( Tallahassee, Florida ), Aldo, Saks Off
Fifth, Polio Tropical , BHM Cafe, Panera Bread , Fresco y Mas, Aldi , Tail Wind TLH ( Tallahassee,
Florida ), Moulin Rose Cake & Bakery, Smoothie King, Party City, Cuban Guys Sandwiches, JC
Penney, Nordstrom Rack, Hunan Wok Sheridan , Aventura D-Lites, Bonefish Grill, Publix
( Tallahassee, Florida ), Nothing Bundt Cakes, Footlocker, Saks Fifth Avenue, Cali Coffee
( Hollywood , Florida ), My Big Fat Greek Restaurant , Burger King, Las Vegas Cuban Cuisine,
Shell Oil , Publix ( Miami , Florida ), Adriana Beauty Supply, Chili ' s, Trader Joe’s, RaceTrac, Don
Pan , Starbucks, Dcliccs dc France, Handy Storage Sixteen , McDonald ’s, Chipotlc, KFC, Ice Box
Cafe, Roadside Assistance, Nordstrom ( Washington , D . C. ), Saks Off Fifth ( Washington , D . C. ),
SP Hair Accessories, Tous Concourse E ( Miami International Airport ( M . I . A . ) ), La Carreta
Concourse E ( M . I . A .), Aqua Pura Bracelets, Amazon .com , Yaily 's Fashion , Walmart, Spencer
Gifts, Taco Bell , Shcin .com , Victoria ’s Secret , Sephora , TJ Maxx , HGreg Nissan Kendall , Dayi 's
Beauty Zone, Miami-Dade PMT & ACI, Costco, Brandy Melville, Subway , Arley Beauty SA ,
Golden Palace, Chifa Du Kang ( Peruvian Restaurant ), China Cabinet , 3 Chefs and a Chicken , Five
6
Several gifl cards purchased using NAVARRO’S P-Card had not yet been redeemed when your Affiant received the
subpoenaed records.

Affiant 's Initials
Below, Acropostalc.com , Journey 's, Nike Inc., BJ 's Wholesale, Carrot Express, Mimi ’s Ravioli ,
Bath & Body Works, Destination Universal ( Orlando, Florida ), Moran Patisserie, Chick-fil-a,
Casavana, Lucky Beauty Supplies, Buy Buy Baby, Sunset U Gas, Chevron , Instagram.com, 7-
Eleven , Wendy’s, Florida Power & Light , Gucci ( $ 1 ,000 ), Sergio’s Cuban Restaurant, Simply
Unique Laser Flair Removal ( Fort Lauderdale, Florida ), Moran Patisserie, Vicky Bakery, Palace
Discount Store, AZA Cosmetic, Party Cake Bakery IV Inc., GHarmony Apparel LLC., Smooth
Beets Juice, Sedano’s, La Fogata, Government Discount, and Bolay Aventura .
BRANDSMART USA PURCHASES

On February 22, 2023, Your Affiant received a subpoena response from BrandsMart USA
( hereinafter, BrandsMart ). According to the documents, NAVARRO made frequent unauthorized
purchases from two different BrandsMart locations. One located at 10 South Compass Way, Dania
Beach , FI 33044, and the other at 16051 South Dixie Highway, Miami , FI 33157.
NAVARRO made several purchases in 2022 at the two BrandsMart stores using her P-
Card totaling $ 10,966.95 . None of the purchases are in connection with School Board -approved
or school - related activities that benefit District 7 and serve a valid and proper public purpose. None
of the items purchased were returned by NAVARRO upon her resignation from the School Board .
Your Affiants have broken down the BrandsMart transactions by month in order to summarize the
unauthorized spending. All receipts contain NAVARRO ' S personal information including her
name, address, phone number, e- mail address ( LUBBY 9@ BELLSOUTH . NET ), and the last four
digits of her P-Card number . All purchases made by NAVARRO at BrandsMart have been verified
against her bank statements.
• MAY 2022 (TOTAL AMOUNT SPENT $2,313.80 ):
o On May 15, 2022, NAVARRO visited a BrandsMart store in Dania Beach , Florida ,
and made two ( 2 ) split transactions, minutes apart, using her P-Card with
unauthorized purchases totaling $995.65.
In the first transaction , NAVARRO made unauthorized purchases of a
Premium Levella Chest Freezer ( $350.00 ) with warranty ( $ 139.88 ), totaling
$524.17.

Affiant’s Initials!
-
In the second transaction, NAVARRO made unauthorized purchases
including a Samsung 40- inch Smart TV ( $218.88), Nespresso Maker
( $ 199.88 ), and O-Cedar ProMist Spray Mop ( $22.99 ), totaling $471.48.
o On May 16, 2022 , NAVARRO visited a BrandsMart store in Dania Beach , Florida ,
and made two ( 2 ) split transactions, minutes apart, using her P-Card with
unauthorized purchases totaling $ 1 ,244.58. About four hours later, NAVARRO
went back to the same BrandsMart in Dania Beach and completed a third transaction.
In the first transaction , NAVARRO made an unauthorized purchase of a
Brcville Barista Express coffee maker ( $699.88), totaling $ 748.87.
In the second transaction , NAVARRO made unauthorized purchases,
including a Sony X-Series Waterproof Portable Bluetooth Wireless Party
Speaker ( $298.00 ), Oventc Electric Milk Frother ( $39.00), and a set of mugs
with rack , totaling $371.03.
In the third transaction , hours later, NAVARRO made unauthorized
purchases, including a Ovente PowerFlow Cool Breeze Pivoting Blower Fan
-
( $99.88 ), 6 foot outlet power strip, and two ( 2 ) craft bottle openers, totaling
$ 124.68
o On May 25, 2022, NAVARRO visited a BrandsMart store in Dania Beach , Florida ,
and made unauthorized purchases for a DeLonghi Electric Espresso Maker ( $59.88 )
and a 4-piece 1MUSA Espresso cups, totaling $73.57.
• JUNE 2022 ( TOTAL AMOUNT SPENT $834.341: On June 13, 2022, NAVARRO visited a
BrandsMart in Dania Beach , Florida, and purchased unauthorized items using her P-Card
including a Brcville Barista Express coffee maker ( $699.88 ) and Kalorik Robot Vacuum
( $79.88 ), totaling $834.34.
• SEPTEMBER 2022 ( TOTAL AMOUNT SPENT ($3.220.61 ):

o On September 12, 2022, NAVARRO made unauthorized purchases using her P-
Card from a BrandsMart in Dania Beach , Florida, including two ( 2 ) Ninja blenders
( $109.88 ), Studio Z entertainment system ( $ 169.88 ), digital display picture frame
($89.88 ), stuffed Disney Mickey toy ( $24.88 ) and stuffed Disney Minnie toy
( $24.88 ), and four ( 4 ) bottles of hand sanitizer, totaling $570.57.

o On September 14, 2022, NAVARRO made two ( 2 ) split transactions minutes apart
from a BrandsMart store in Dania Beach , Florida , using her P-Card with
unauthorized purchases totaling $734.79.
In the first transaction , NAVARRO purchased an Ovcntc PowerFIow Cool
Breeze Pivoting Blower Fan ($99.88 ), mattress cover ( $49.88 ), six ( 6 ) Sets
of 4 Luminarc 20 Oz Cachet Wine Glasses ( $ 10.88 each ), two ( 2 ) Sets of 4
Mikasa Champagne Flute Glasses ( $ 15.88 each ), two ( 2 ) Sets of 12
Luminarc 15 Oz Wine Glasses ( $ 10.88 ), Cuisinart Sandwich Maker
( $22.88 ), stuffed Disney Mickey toy ($24.88), stuffed Disney Minnie toy
( $24.88 ), and a Power Plaque Remover toothbrush ( $ 16.88 ), totaling
$383.15.
In the second transaction, NAVARRO purchased an LG 300 Bluetooth Shelf
Stereo System ( $ 148.88 ), Fitbit Fitness Tracker With Built - in GPS and Heart
Rate Monitor ( black ) ( $ 139.88), and Fitness Smartwatch with Heart Rate
Monitor ( pink ) ( $39.88 ), totaling $351.64.
o On September 16, 2022 , NAVARRO made four ( 4 ) split transactions minutes apart
-
from a BrandsMart in Dania Beach , Florida using her P Card with unuathorized
purchases totaling $ 1 ,915.25.
In the first transaction , NAVARRO purchased a Premium Levella 12.5 CuFt
Commercial Display Refrigerator with warranty totaling $ 1 , 176.87. It should
be noted that while the refrigerator appears on one single receipt , the
transaction was split into two, for $853.50 and $323.37, in order to stay
below the M-DCPS requirement for three bids on items above $999.99.
In the second transaction, NAVARRO purchased an Avanti 34 Bottle Wine
Chiller totaling $310.17.
In the third transaction , NAVARRO purchased a second Avanti 34 Bottle
Wine Chiller totaling $310.17.
In the fourth transaction , NAVARRO purchased two ( 2 ) Stainless Steel
Strainers, Cuisinart Wine Winged Corkscrew, Mesh Sink Strainer, three ( 3 )
Sets of 4 Mikasa Champagne Flute Glasses, Proctor Silex Electric Knife,
Fridge Bin Liners, Swivel Peeler, three ( 3 ) Wine Pourers, totaling $118.04.

Affiant 's Initials
• OCTOBER 2022 ( TOTAL AMOUNT SPENT (SU 84.55 ):
o On October 7, 2022, NAVARRO made two ( 2 ) split transactions, minutes apart ,
from a BrandsMart in Dania Beach , Florida using her P-Card with unuathorized
purchases totaling $ 1 ,184.55.
In the first transaction , NAVARRO purchased an Ostcr Digital French Turbo
Convection Oven ( $ 159.88 ) and other kitchen items of lesser value, totaling
$ 197.44.
In the second transaction , NAVARRO purchased a MacBook Air laptop
( $849.00 ), a screen cleaning kit , screen cleaner, Mophi universal wireless
dual phone charger ( $49.77 ), totaling $987.1 1 .
• DECEMBER 2022 (TOTAL AMOUNT SPENT ( $3,413.65 ):
o On December 3, 2022, NAVARRO made three ( 3 ) split transactions minutes apart
from a BrandsMart in Miami , Florida using her P-Card with unuathorized purchases
totaling $ 1 ,563.67.
In the first transaction , NAVARRO purchased a Frigidairc Stainless Steel
Refrigerator ( $ 1 ,299.00) plus delivery and installation ( $39.99 ), totaling
$ 1 ,338.99 . It should be noted that while the refrigerator appears on one single
receipt , the transaction was split into two, for $830.00 and $508.99, in order
to stay below the M - DCPS requirement for three bids on items above
$999.99. The delivery receipt shows a delivery address of 14219 SW 126
Path, Miami , Florida 33186, which is NAVARRO 'S townhouse, a cell phone
number of ( 786) 333-8206, which is NAVARRO'S cell phone number, and
e- mail address of LubbyNavarro@ mhs. nct . “ MHS" the domain name for
Memorial Healthcare System , where NAVARRO was and is still currently
employed .
In the second transaction , NAVARRO purchased a Ring Spotlight Outdoor
Camera ( $ 189.99 ) and Refrigerator Water Line ( $ 19.99 ), totaling $ 224.68.
o On December 9, 2022, NAVARRO purchased a Global Furniture Capri Gray Power
Reclining Sofa ( $ 1 ,749.99 ) and delivery of the sofa ( $99.99 ), totaling $ 1 ,849.98. It
should be noted that while the sofa appears on one single receipt , the transaction was
split into two, for $985.00 and $864.98, in order to stay below the M - DCPS

requirement for three bids on items above $999.99. The delivery receipt shows a
delivery address of 14219 SW 126 Path , Miami , Florida 33186, NAVARRO 'S
lownhouse, a cell phone number of ( 786 ) 333-8206, which is NAVARRO’S cell
phone number, and e- mail address ofLubby9@ bellsouth . net .
HOME DEPOT PURCHASES

On February 24, 2023, your Affiant received a subpoenaed response from Home Depot .
Discussed below arc unauthorized purchases made by NAVARRO at five ( 5 ) different Home Depot
locations in Miami -Dade County and Broward County totaling $5,373.67 . None of the transactions
are in connection with School Board -approved or school - related activities that benefit District 7
and /or serve a valid and proper public purpose. None of the items purchased by NAVARRO were
returned to M - DCPS upon her resignation . In fact , NAVARRO purchased several commercial
grade items like chrome wire shelving units, plastic shelving units, household items such as light
bulbs, light fixtures, degreasers, patio umbrella, 5-gallon Homer buckets, steel folding chairs, as
well as construction items like screws, plates, outdoor gardening items like plants, artificial turf,
gardening soil, mulch, and rocks. Many of the aforementioned items were located at NAVARRO'S
townhousc or at Shook Market. Your Affiant has broken down the Home Depot transactions by
month in order to summarize the unauthorized spending.
• FEBRUARY 2022 (TOTAL AMOUNT SPENT $726.70 ):
o On February 19, 2022, NAVARRO made unauthorized purchases at a Home Depot in
-
Miami, Florida, using her P Card of a plastic shelving storage unit ( $ 179.96 ) and two
( 2 ) chrome wire shelving units ( $ 174.98 each ), totaling $567.01 .
o On February 26, 2022, NAVARRO made unauthorized purchases at a Home Depot in

Miami , Florida, using her P-Card including but not limited to various construction
items and a green patio umbrella ($129.00), totaling $ 159.69.
• APRIL 2022 ( TOTAL AMOUNT SPENT $ 185.77 ) : On April 16, 2022, NAVARRO made
unauthorized purchases at a Home Depot in Miami , Florida, using her P-Card including but
not limited to various construction items ( painter ' s tape, duct tape, etc. ), eight ( 8 ) folding steel
chairs, and two ( 2 ) 5-gallon Homer buckets, totaling $ 185.77.

Affiant 's Initials
• MAY 2022 ( TOTAL AMOUNT SPENT $229.00 ) : On May 16, 2022 , NAVARRO made
unauthorized purchases at a Home Depot in Miami, Florida , using her P-Card including garden
soil, an Easter orchid arrangement , and trash bags, totaling $229.00.
• JUNE 2022 ( TOTAL AMOUNT SPENT $ 1 ,252.84):
o On June 5, 2022, NAVARRO made unauthorized purchases at Home Depot in Miami ,
Florida, using her P-Card including but not limited to tote container storage boxes,
gardening items, cleaning items, an LED Suspended Ring Pendant light ( $269.00 ), and
a Disk LED Chrome light fixture ( $99.97 ), totaling $725.70.
o On June 11 , 2022, NAVARRO made unauthorized purchases at Home Depot in Miami ,
Florida, using her P-Card for household items, totaling $527.14.
• JULY 2022 ( TOTAL AMOUNT SPENT $ 181.45 ) : On July 19, 2022, NAVARRO made
unauthorized purchases at Home Depot in Miami , Florida , using her P-Card for items including
premium white marble chips ( rocks ) ($ 159.60) and duct tape, totaling $ 181.45.
• SEPTEMBER 2022 (TOTAL AMOUNT SPENT $2,797.91 ) :
o On September 16, 2022 , NAVARRO made unauthorized purchases at a Home Depot
in Hollywood , Florida, including two ( 2 ) portable LED work lights ( $ 181.96 ), 40 bags
of white marble chips ( garden rocks ) ( $319.20 ), as well as three ( 3 ) bottles of Raid Ant
& Roach killer, and outdoor adhesive, totaling $575.70.
o On September 17, 2022, NAVARRO made unauthorized purchases at a Home Depot
in Oakland Park, Florida, including six ( 6 ) rolls of 12- inch multipurpose turf ( $ 136.72 ),
Fcbrcczc fabric freshener and painting supplies, totaling $ 169.74. Approximately an
hour after this purchase, NAVARRO made three ( 3 ) split transactions, minutes apart ,
at a Home Depot in Fort Lauderdale, Florida, totaling $ 1 ,447.24.
In the first transaction in Fort Lauderdale, NAVARRO made a purchase totaling
$ 736.43. 7
In the second transaction in Fort Lauderdale, NAVARRO purchased twenty -
eight ( 28 ) rolls of 12- inch multipurpose turf ( $615.44 ), totaling S658.52
including tax . NAVARRO ' S name, personal cell phone number and address of
7
While the overall receipt was received, an itemized receipt from Home Depot was not received in the return
subpoena for this particular transaction.

Affiant 's Initials
NAVARRO 'S abandoned property are found on the Customer Order Report for
this transaction.
In the third transaction in Fort Lauderdale , NAVARRO purchased small
building supplies including screws and washers, as well as a bottle of water,
totaling $52.29.
o On September 18, 2022, NAVARRO made unauthorized purchases at a Home Depot
in Oakland Park, Florida , including a 6- foot artificial green grass rug, plain aluminum
sheet in silver, silver fluted carpet trim , and a peace lily in white plastic pot , totaling
$ 157.80.
o On September 19, 2022 , NAVARRO made unauthorized purchases at a Home Depot
in Hollywood, Florida, including twenty-one bags of mulch , two ( 2 ) sets of white
outdoor bistro tables, white marble chips ( garden rocks ), plastic landscape edging,
electrical conduits and accessories, and LED work light, totaling $447.43.
APPLE PURCHASES
Your Affiants received numerous Apple receipts with the assistance of Apple Investigator,
Javier Suarez, and subpoenaed records from Applc.com . According to the documents, it is
confirmed that NAVARRO made several unauthorized purchases directly from three ( 3 ) different
Apple stores ( walk-ins ) between July 2021 and December 2022, utilizing her P-C’ard . The
subpoenaed documents from Apple.com only indicate “installed product details related to serial
numbers,” meaning, only the products purchased directly from Apple.com and /or an Apple brick -
and -mortar establishment with assigned serial numbers are included in the documents; they did
not take into consideration nor provide records of any products that NAVARRO purchased from
other retail stores that sell Apple products such as Walmart, Staples, and Office Depot . Also
included were purchases made online which require a subscription and items downloaded from the
iTuncsMusicStorc. The subpoenaed documents indicate the ‘sign -on ' information used to activate
the purchased devices is lubby9@bellsouth. net, with associated name and address of Lubby
Navarro and 11840 SW 177 Terrace, NAVARRO ’S abandoned property . The documents also
revealed the ‘sign -on ’ information used to make iTunes purchases is gypsy0909@ icloud.com , with
associated name of Lubby Navarro.

Affiant ' s Initials _c
Co-Affiant 's Initials .
The Apple purchases through Apple.com for monthly subscriptions and /or download
purchases made using NAVARRO ' S P-Card from March 2022 to December 2022 total $ 188.14 .
Your Affiants have broken down purchases made by NAVARRO solely from in-person Apple
Stores by month in order to summarize the unauthorized spending which totaled $3,897.20. M -
DCPS was never reimbursed for any of these items, nor were any of the items returned to M- DCPS
upon NAVARRO'S resignation. In fact, many of the items were found in NAVARRO ’S
townliouse upon the execution of the search warrant.
• JULY 2021 ( TOTAL AMOUNT SPENT $ 1 ,449.95 ): On July 22 , 2021 , NAVARRO
made unauthorized purchases from “ Apple The Falls” in Miami , Florida , using her P-Card
for Airpods with Charging Case ( $ 159.00 ), iPad Pro 11 ( $ 1 ,099.00 ), AppIeCarc+ warranty
for iPad Pro 11 -inch ($129.00), Apple Pencil ($129.00 ), iPad Air Smart Folio ($79.00 ),
-
Belkin 2-in 1 MagSafe Stand ( $99.95 ). NAVARRO was issued various education
credit/discounts per the Apple receipt . The total amount applying these credits was
$ 1 ,449.95. NAVARRO split this transaction in two ( between S989.00 and $460.95 ) in
order to stay below the M - DCPS requirement for three bids on items above $999.99. On
July 25, 2023, the above-listed iPad Pro 11 was located and impounded from
NAVARRO'S townliouse pursuant to the search warrant . The serial number on the Apple
receipt matched the serial number on the iPad located at NAVARRO’S home.
• OCTOBER 2021 ( TOTAL AMOUNT SPENT $40.661: On October 17, 2021 ,
NAVARRO made unauthorized purchases from Apple Dadcland in Miami , Florida , using
her P-Card for a USB Charge Cable, and USB Power Adapter, totaling $40.66.
• DECEMBER 2021 ( TOTAL AMOUNT SPENT $373.43 ) : On December 13, 2021 ,
NAVARRO made unauthorized purchases from Apple Dadeland in Miami , Florida , using
her P-Card for a Magic Keyboard for iPad Pro, totaling $373.43.
• FEBRUARY 2022 ( TOTAL AMOUNT SPENT $ 148.68 ) : On February 27 , 2022,
NAVARRO made unauthorized purchases from Apple The Falls in Miami , Florida , using
her P-Card for a Belkin Magnetic Car Vent Mount and a MagSafe Battery Pack , totaling
$ 148.68.
• APRIL 2022 (TOTAL AMOUNT SPENT $635.48 ): On April 30, 2022, NAVARRO
made unauthorized purchases from Apple Dadeland in Miami , Florida , using her P Card -
for an Apple Watch Series 7 GPS with Starlight Sport Band ( $ 399.00 ), Belkin BoostChargc
Page 51 of 91 Judge ' s Initials ]
Affiant 's Initials
Wireless Charger Stand ( $99.95 ), Belkin BoostCharge Pro Portable Fast Charger for Apple
Watch, and AirTag Leather Key Ring, totaling $635.48.
• OCTOBER 2022 ( TOTAL AMOUNT SPENT $ 1 ,249.00 ) : On October 7, 2022,
NAVARRO made an unauthorized purchase from Apple Aventura Miami, Florida , using
her P-Card fora Pink iMac, totaling $ 1 , 299.00. NAVARRO was issued a $50.00 education
credit per the Apple receipt . The total amount applying this credit was SI ,249.00 .
NAVARRO split this transaction in two ( between $ 725.00 and $524.00 ) in order to stay
below the M - DCPS requirement for three bids on items above $999.99.
GODADDY.COM PURCHASES
Your Affiants discovered four ( 4 ) charges on NAVARRO 'S P-Card from GoDaddy . com
in 2022, totaling $323.92 . On October 3, 2023, your Affiant received subpoenaed documents from
GoDaddy.com . The documents reveal the purchases were for an annual subscription for the
domain name LubbyNavaiTo.com . LubbyNavarro.com is NAVARRO'S political campaign
website. The billing and shipping information listed “Lubby Navarro'’ and “ Lubby Navarro
Campaign" along with NAVARRO’S abandoned property address, e- mail address of
lubby9@ bellsouth . net , and verified cell phone number. The documents also confirm the credit
card charged was a MasterCard ending in 3246, the same as NAVARRO’S P-Card . Per Miami -
Dade County Public Schools, School Board Policies and Procedures, “[ n ]either the District , nor
any person acting on behalf of the District, may expend general funds for political advertisement
or electioneering communication ."
OTHER STORE PURCHASES

Your Affiants have discussed in detail NAVARRO’S unauthorized spending from
Walmart , Staples, Office Depot /Office Max , Home Depot , BrandsMart , Apple, and
GoDaddy.com , however, it should be emphasized that NAVARRO also made unauthorized
purchases from various stores not discussed in this warrant including but not limited to, Amazon ,
T- Mobile, FedEx , the Container Store, SpyTec GPS Inc., Sound Balance, E 1G Constant Contact ,
UPS Store, USPS, Party City , iDesign Sign & Print , Phones Are Us, and Dollar Tree. The spending
at these stoics have also been included in the total amount for purposes of the grand theft and
scheme to defraud . Your Affiants have not included each and every fact known to them concerning

this investigation . Instead, your Affiants have stated only the facts they believe establish the
necessary foundation and probable cause for the arrest of NAVARRO.
EXECUTION OF SEARCH WARRANTS

On July 25, 2023, your Affiant obtained signed search warrants for four ( 4 ) locations : 1 )
NAVARRO ’S abandoned property, 2 ) NAVARRO 'S townhouse, 3 ) Shook Market , and 4 ) Handy
Storage Sixteen ( units 3099 and 3100 ). On July 27, 2023, all search warrants were executed
simultaneously by four teams. Each of the four teams were provided with “item identifiers,” which
in essence was a stack of pictures with accompanying descriptions of items confirmed to have been
illegally purchased with NAVARRO ' S P-Card. Since many of the items reflected on all the search
warrants were perishables such as food , home goods, or other items that had already been used
and /or contaminated , they were only documented and photographed . Only electronics such as
phones, computers, receipts, gift cards, and documents were taken from the premises and
documented on Miami Dade Property Receipt Forms. All other items found within the scope of
the search warrants were photographed and left in place.
1 ) NAVARRO 'S ABANDONED PROPERTY : This property is a single-family home that had
clearly been abandoned and was uninhabitable in the state it was in on July 27, 2023. The
property was contaminated with mold and rodent feces. There were pools of foul -smelling
water and hazardous conditions such as a large hole in the ceiling and water damage. There
was no electricity or running water. Due to the health risks, it was decided for officer safety,
there would not be a full search of the premises. Instead, the property was photographed and
videotaped . No items were removed from the property . Inside the property was furniture, bags,
tote boxes, many of which were full of clothing, purses, cleaning agents and miscellaneous
items.
2 ) NAVARRO ’S TOWNHOUSE: This property is a townhouse where NAVARRO lives.
NAVARRO was at the premises when your Affiants arrived . A full search was conducted , and
several items purchased on NAVARRO ' S P-Card were located inside and outside the
townhouse. Your Affiant did not include in this affidavit every single piece of evidence found
at the location due to its vast amounts. Your Affiant has included large ticket items and items
which best depict the crime committed . All the items depicted below were also bought with
NAVARRO’S P-Card as confirmed via subpoenaed documentation . Many of these items .
Page 53 of 91 Judge's Initials/
including but not limited to the Apple Watch , Keurig, Frigidaire Stainless Steel Refrigerator,
Apple laptop, Apple iMacs, Apple AirTags, were positively identified by their serial numbers
also contained within the corresponding store receipts discussed in this affidavit . Below are
photos of the most notable items found to have been illegally purchased by NAVARRO using
her P-Card:
• Global Furniture Capri Gray Power Reclining Sofa purchased on December 9, 2022 at
BrandsMart ( total cost plus delivery cost $ 1 ,849.98 ). See receipt below where delivery
address is listed as NAVARRO’S townhouse, along with NAVARRO ’S cell phone and
-
personal e mail address.

Affiant 's Initials
DELIVERY
ill *
2503557 *
RECEIPT
BrardsMarr U.S.A.
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MIAMI ~ 3315c
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LLBBYS
-
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Fold by:TALAYZAA# STPISADAY

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perfem rhe crligari.cn ser forrh ir rhe
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FTP SIPVT .
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Sales Arcur r : . 1245.33

Sales Tax: O . OC
Tcral : 1245.32
0502 2 MCi 324

Affiant 's Initials
Frigidaire Stainless Steel Refrigerator located in NAVARRO’S townhousc kitchen —
purchased at BrandsMart on December 3, 2022 ( total cost plus delivery and installation
$ 1 ,338.99 ). See receipt below where delivery address is listed as NAVARRO S '
townhouse, along with NAVARRO 'S cell phone and Memorial Health Services e- mail
address.
c
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1
‘ 2493056 *
RZCZIPI CD 424 S £ C 5 12 / 33/ 22

Srar.dsKarc O.S A ..
l 0Si SDTTE 2IX1Z 3ICHKAY
TL 32157
( 7 E ) 242 202
TCWARRO, LT3SY C 4 C 224 20?

14215 SW 12 TH PA7H
>CAKI FL 331S
( 7 S ) 323 S 2 C
-
YXAVARRC ? VC3.NZT
Sale byrSARRIOS, ALVARO

rr 4 ALICIA EXAMAR
- APPLISXC 17IE ::1542
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—
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SZK7C ZX7ZX3 KARRA. 2*
-
FRIG! GRSS 2 52AF SS 1 1255.02
25 . CF/1ZI / S>TTTGZ?ROOF/ £ S7..R
^ -
P " ? Ar * / * a >wg iUA
570 VZR DZCLIKZS WARRANTY
DZLTV HOOKUP--
In Hcn i Service
1
C . CD
.
Warrarrcy Pams COO ror.ch / labcr CCD ranch

0.00
D LAY RZ7URX
25.55 35.55
-
—
1255 . DC
-.
DZLTVZRY/HOCXCP
Warras cy Pans CD 0 nonch/Labor 000 ranch
Carry ir Service 3 D LAY RI 77R.
':
SIZZ E 5/ 3H X 35 3/ 4 X X 231
SOLO BY BARRIOS
The cardholder atjrcer co Che crecic card

.
: shown he re or ar.d agrees re
irera
.
perferr chc cblcgacicr s sec forch cr Che .
cardholder * s agreerer.c vich che rsiuer .
FOR SZR11CZ , ZZLIYZRY, cr SALES CALL:
( “ £ ) 242 203
T O T A L ? I zczs
Sales Ancvr c : . 1335.55

Sales Tax: 0. DC
Tccal: 1331.55

Affiant 's Initials
Nespresso Maker located in NAVARRO ' S townhouse kitchen— purchased on May 15 ,
2022 from BrandsMart ( $ 199.88). See receipt below where NAVARRO S name, cell '
phone number and personal e -mail address are listed on the receipt .
CARRY OUT
*
1121246 *
xm»a
PRIVATE
-:
( £54 ) S4 2002
.
LOSSY
12 112124
BrindsKart U .S A.
i: scrrE CCKPASS SAY
T&KIA EE..C: -
. .
FL 33C 24 — 25/ 15 / 22
2113290111
MIAMI FI 331 5
t7t<] 313 121
1TE5YS JEEIE SETTE. NTT
^
-
.
ScId by CARRY OCT,
nlC DZKIQCXA SEELLEY
13:1£
13:13
SRMS7J D:40K 5200AFXZ 1 213.33 21: 33 .

41 1ED 1030? I ?
.
Xsrrawy Farts 012 rjcr rh / Libcr 012 aer th .
Carry in Servrce 30 3KX RZTCR'' ..
S / N*: CB £:;iC? r 321“ £ 3
)"1R 2 124S
-
.- 1 133.3: 155.33
1' XZSPRZSS2 PIXIE JICMI -
Warranty Pirrj C12 sendh / Labor 012 north
Carry in Service 30 I..Y RETTR': - .
OCEDA 1S3022 21.33 21.33

-
SI MAX SRAY M3?
warranty Farts C 01 ncr.th /libcr 001 rotth
Carry ir. Serva. ee 30 DAY jsrrax
The cardholder agrees sc she credit card

arount shewn hereon and agrees so
p rfers she obligations set forth in the
^ .
cardholder ' s agreeser t With the issuer .
FCR SERVICE, DELIVERY

( 534 ) 24
. cr SALES CALL:
2000
- •T O T A L P I E C E S 3
Sales lactse: 440 . 4

Sales Iix: 30.34
Total: 471.43
C 35352 MC 324
471.42

Affiant 's Initials
LED Suspended Ring Pendant light located in NAVARRO 'S townhouse dining room —
purchased on June 5 , 2022 , from Home Depot ( totaling S 199.88 ). See receipt below where
the last four digits of NAVARRO ’S P-Card can be seen ( 3246 ).
How doers
get more done
11905 SW 1S 2ND STRFET
-
( JOS 234 99 S 1) -
6976 00006 44039 06 / 05 / 72 12 : 46 PH
SALE CASHIER ANDREA
071798780108 HDXMICR 048 A >

HDX 48PK HICROFIBFR CtOTHS
. 17.98
018643872014 HDX 20PK < A >

HDX 20 - PK PLASlIl HANGERS
B£» 98 . 39.84
073149666680 90 QT TOTE < A >
90 QT STORAGE BOX . GRAY
*522011668314 PENDANT < A > 269.00
V LED SUSPENDED RING PFNOANT DNI
imiMilHI I Iimirmrcu
FEBREZE FABRIC WfSTP FRSH TOUCH 2702
-.
2#5.97 11 . '» 4
037000933304 FFBSH5P6 AIN A
FEBREZE SMSP 2 CT GAIN ORIG
394.97 14.91
0370#6BS18bH CARVENILINEN < A > 6.97
FEBREZE CAR 1CT tlNINBSKY
883351469B 21 DOORIOCX < A > 47.97
KS S1G LIDO ENTRY SATIN NICKEL
B1O0O 14407O9 COMEI BLCH < A >
COMET APC W BLEACH lEHON 320Z
^
2 3.28
037000933267 FEBSMSPLINEN < A >
6.56
4.97
FEBREZE SMSP 2CT LINEN& SKY
B 4697903I894 ESSENCf DISK < A > 99.97
ESSENCE DISK LED INTEGRATD CHROME FH
059647911S14 HDX CL VIN < A >
HDX CLEANING VINEGAR 640Z
2 j»2.33 4.76
075381075466 DOWNCIIPS < A > 8.98
BULK IXTftNC l IPS 12PK
043881043111 DEGREASER < A > 3.78
FORMULA 88 APC DFGRFASFR SPY 370 Z
021709009897 GROUT CLNft < A > 9.28
ZEP GR0UT 89 R 1GHTENER 320Z
81000 J 440174 CMT LCH 210 Z < A >
COHET APC POWDFR LFHON 210 Z
2Ai ee .
NLP Savings 10.56
2.00
058134990BS 2 SN ENTRY < A > 19.97

DEFIANT NAPLES FNTRY UYTR SN
04S 7426O1337 SAFETY GlASS < A > 14.97
SAFETY GLASSES WITH CLEAR FOG FREE l -
0234M155194 SOM SCRUB < A > 4.4 /
SOFT SCRUB DISINFECT W / BIEACH 360Z
^ SUMOTAl
VUFS 1AX
.
< 7«TT7
47.4B
UUUUUMUIb KUIIMMD
TOTAL i»2S re .
r V 47 t
USO » .
77 S 70
Chip
AID *n i 1010 H4STf » CARD
. . •/ W
P O HA*M : W
*
6976 06/05/22 12:46 PM
.. »
ftt / f tw 4M19 O6 /0S/79Ji MU
HI TURN HXICV DHIHtUCttS

PCI 10 10 DAYS POllfV EXPIRES cr«
A 1 0< /OJ / 7077
*
DID WE NAIL IT?
Tjlr
A .
4 \hort turv + y for
SS OM M0 4 04 P01 GIFT CARD
*
.
4 < hjrvc TO WIN
<X> lrr rn
.hoordvpot .coa / turvry
CH r 10 : MAO 9SJ4I MJ 7 J
*
PASSHOKO: 77 30 S RSU 7 .
Intrivv wivt fc«» coopIvtrO ullliln 14 dayt
..
of purchaiA intrant * atiit 1 or
oliWr to rnt *f Sr* cooplrtr ruin on
*
.
wfctltr No puridii* n*cn *ary .
Page 58 of 91 Judge' s Initials _ V
Affiant ' s Initials

^
• Green Patio Umbrella located in NAVARRO’S townhouse backyard—purchased on
February 26, 2022, from Home Depot ( $ 129.00 ). See receipt below where the last four
digits of NAVARRO’S P-Card can be seen ( 3246 ).
How doers
get more done.
11905 SW 152NO STREET
- -
(305 234 9951)
6976 00061 72613 02/26/22 04:23 PM
SALE SEIF CHECKOUT
693690564121 ES60A 19BW4PK < A > 11.34
ECS (60W) A19 SMT BW 4PK DIM
043801043111 DEGREASER < A > 3.78
887995296294 UMBRELLA < A > 129.00
9’ ALUMINUM MARKET UMBRELLA ALOE
8:
SMS ZINC PHL PAN «8 X 5/8
887480068610 WOOD SCREW < A > 1.28
WOOO SCRW ZINC PHL FLT »4 X 3/8
887480059717 SHEET MET SC < A > 1.28
SMS ZINC PHL OVAL »8 X 1
887480054019 SHT MET SCRW < A > 1.28
SMS ZINC PHL FLT «6 X 1/2
—
AUIII UJUL
Chip Read
SUBTOTAL
TOTAL
XXXXXXXXXXXX 3246 MASTERCARD
BlflUlWjW
AID A0000O00O41010
P.O.»/30B NAME: PO
USDS
149.24
$159.
.45
159.69
MASTERCARD
6976 02/26/22 04:23 PM

6976 61 72613 02/26/2022 5394
RETURN POLICY DEFINITIONS

POLICY ID DAYS POLICY EXPIRES ON
A 1 90 05/27/2022

Affiant 's Initials
Luminarc Cachet Balloon Wine Glasses (set of four), four ( 4 ) boxes were located in
NAVARRO' S townhouse garage— purchased at BrandsMart on September 14, 2022. Sec
receipt below where NAVARRO'S name, cell phone number and personal e- mail address
are listed on the receipt.
a
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-
• Oster Digital French Turbo Convection Oven located in NAVARRO'S townhouse garage —
purchased at BrandsMart on October 7, 2022 ( SI 59.88 ). Sec receipt below where
-
NAVARRO’S name, cell phone number and personal e mail address are listed on the
receipt .

Affiant 's Initials
^
CARRY OUT
II
*
1231627*
XECEI7 : 02(1234 (27 10/ 07 / 22

3:»ii«yjr. 3. S .i. -
12 SCCTH C0K7X5S V X i
aara SEACE n. as::;
< 5S4 ', » 4 « 2003
"5\ »0. LU3SY

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A
SCAKS zxzz cm : SCHOOL

SH 3 D ATE .
*
< 7 S « i 323 5204
—
.
FL 33132
SCAT
21102
LTS3Y5 JSELL53TTE . JET
Sold br. csJLS? 5' ' . 10 : 03

roll asn SThTlCTLOS 1«:0S
/
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F2ESCH LX 15 Cl GUT COT.*
.
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. Sw
\
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Carry 1 Sarvrea 30 EAY SETCXS /
ccisx C:5 :J FIII- -

1 4 .S * 4.£ l
FOIL SAYEX LOG .
Barratry Jini til -'. / lti>:r 121 aoatfc
Carry is S« r ic« . 33 LAY XETTXi:
CSTXX 128 «13 :3 -

05* SI SS SATIE 115 s G7AA1
5. « 3 3. S 3
Barratry .
031 rcr rh / Laber CC1 sooth
Carry m Stmei 39 TXT XETTTi:
- -
OSTEX 121(13 02 s ei
E5 S1 SS S k~ 111 i CTAXl
3 J:
• m: C 31 aosth / Labor CC1 Booth

.
Carry to S» rr.:t 30 TAY 3£753S
Th* cardfcrldar ijr«t « re tha crter card .

.
-
F ? rfo —
arcrtr shrvr htrca ard agraas tc
rha ebLrgari.er. t far forth rn rh«
.
cardhsld* r * * agrearar r vith rha israar .
rot SEXTCCS
15S 4 ) J 4
. rnr.- .
23C 0
EAY cr SAtXi CALI :
•• T O T A L P I E C E S 4
Salas Ascrtt : 134 . S 2

Salas Its: 12.32
Total : 157.44

Affiant 's Initials
• Ring Spotlight Outdoor Camera located at NAVARRO 'S townhouse second floor
balcony — purchased at BrandsMart on December 3, 2022 ( $ 189.99). See receipt below
where NAVARRO 'S name, townhouse address, cell phone number and Memorial Health
Services e- mail address are listed on the receipt .
^
Affiant’s Initialsr rj j
Co-Affiant 's I nitials
A
CARRY OUT
' 2493039'
XZC2.177 C 242432 CS 5 12 / 33/ 32

Sra^diXarr J . S
SCXX2
-
ieosi s:~ zzxiz XIGHVXV
FI 331 S?
(0S 6 )
KXVX3X0, 1T35V
14219 SV 12CT3 7X78
SCJKI
< CS ) 333 320
r 33134
_ 340224 2 l
12S3YXXC»22t2£3S .
sc id
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.
fay:zxxxcozx
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Sold by :
»w» VIXIFSS 15.53 13.35

-.
ire x r VASKUSC ss
. .
Warxar ry ?tr i C 0 rer rh / Labor OCO or tfc
=.
Carry ir. Serrrce 33 2 XV RTTCTC;
Th* carir.old* r a ?r « ei rc rr s credir card .
aaorr r . .
rhovr harass ar.d a ?r « « c ro
p* ricr
=
rh « ohlrsaricns ser lorth SJt rhe
=.
cardholder ' s a ? r« « *r r virh tk« iaaaer.
FOX SET/ICZ
17 S ) 232
.2 C:2ar.TW, cr SXLSS CALL:
T O T A L p: z c i s 2
Sal* i AaosEt: 2:5.5!

Sal* i Tax : 14.7 C
“oral: 224 CS .
010233 yz 324
224 . 5

Affiant 's Initials
• Apple Watch Series 7 located in NAVARRO’S tovvnhouse in NAVARRO’S bedroom-
purchased at Walmart on February 26, 2022 (S399.00 ). Sec receipt below where the last
four digits of NAVARRO’S P-Card can be seen ( 3246 ), as well as the corresponding serial
number.
Walmart;
.
Save money Live better .
305 - 964 3765 Hgr:JUAN
15601 SW 1/7TH AVE
MIAMI FL 33177
3T# 06397 n j j M i l l III ITH III I I I I I l| M I
PRODUCT SrfttAL t1 S0H 3PKJX 377
AHS741STL .-^ -
iTJTryTr - - ?U$
PRODUCT SERIAL 1» SHGQOX8VWFOCV
Too X
ATRTACI 1 PACK 01901993/ 017 /9.00 X
SONY BOOMBOX 00/724/89640 69.00 X
SUBTOTAL 197.00
TAX I 7.000 '4 34.79
TOTAL 531.79
HCARD TEND 531.79
^
C BTERCARD J /46 ! 3 APPRH 069 B55
^
PAYMENT SERVICE • A
AID A0000000041010
^
AAC 7/6 H 9500C0A65D6 B
TERMINAL tt SC011120
OZ / ZC /'ZZ to:01 S 35
CHANGE DUE 0.00
# ITEMS SOLD 3
TCtf / 11 B 666/ /910 1B55 1107 6
.
starting Feb. 1 st gitt cards won't
discount walmart or Murphy USA fuel
0/// 6/// /0:01:55
...... •••CUSTOMER COPY * * *

RETURN & EXCHANGE POLICY •••
Eloctronico may be returned
tor refund or exchange with Teceipt
WITHIN 30 days
During the search of NAVARRO 'S tovvnhouse, one ( 1 ) Visa gift card was found inside
NAVARRO'S residence during the execution of the search warrant . BlackHawk Network records
confirmed that this particular gift card was purchased with NAVARRO 'S P -Card on May 9, 2022 ,
from OfficeMax /Office Depot with a value of S200.00.
Also recovered from NAVARRO'S residence during the execution of the search warrant
were numerous receipts from various retail stores. Specifically , a receipt from Saks Off 5 , h dated
July 6, 2022, was recovered. Upon examination, it was discovered that NAVARRO used three ( 3 )
gift cards to purchase items from Saks Off 5 th such as: skincarc and makeup, totes, clothing,
sneakers, and numerous pairs of underwear for a total of $532.66 . The gift cards ( ending in 8776,
8723, and 6176 ) used during this Saks Off 5 th transaction were originally purchased from Office
Max/Office Depot using her P-Card earlier that same day. Your Affiants confirmed this via
subpoenaed documents from Blackhawk Network , bank statements, and the Saks Off 5,h receipt .

^
Affiant 's Initials
SAVED : $ 356.39
$ ».
Additionally, during the search, the following documents were located within
NAVARRO ' S townhousc inside an accordion file: a blank M - DCPS Monthly Reconciliation
Work Sheet, a JP Morgan Chase bank statement dated August 31 , 2021 for NAVARRO ' S Travel
Card ending in #2761 ( 2 pages), an “ unaltered" JP Morgan Chase bank statement dated August
31, 2021 for NAVARRO'S P-Card ending in #3246 ( 2 pages ), and an “altered" JP Morgan Chase
bank statement dated August 31 , 2021 with White Out covering the words “Shook Market" ( line
8), “ P.O.S.: 614620210" ( line 12 ), and “ P.O.S.: 111 - 1007633- 18114" ( line 15 ). These actions
exhibit NAVARRO 'S conscious intent to defraud M -DCPS of taxpayer money in an organized
scheme.
Page 66 of 91 Judge 's Initials.

Affiant ’s Initial
^
.**
4
M Kiu «
**** VUU *A-t.t - l2 sr - >
CARDHOLDER ACTl wnr -

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Page 67 of 91 Judge' s Initials

Affiant’s Initials ’

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05410191230105001208001
AMAZON.COM*2D7W49452 AMZN COM/ BILL
P.O.S.. 111- 3984605- 97050 SALES
STAPLES
TAX: 10-50
WA
00117218 MIAMI FL
P.O.S.: 000120860 SALES TAX: 23.02
WA
AM2N MKTP US*2D7ZU26O0 AM2N.COM BlLL
/
B 19 56432861231200751889027 SALES TAX: 1.47
P.O.S.: 111 4094205 4706
^
1-19 55453701231042000016164 BRANDSMART USA DP DANIA BEACH FL
- 19 55453701231042000016180 BRANDSMART USA DP DANIA BEACH FL
-19 75337001232300001290996 NESS PAPER COPo op FLO 3056526377 FL

SALES TAX: 0.00
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Page 68 of 91 Judge ’s Initial

^
Affianl ’s Initials
Co- Affiant’s Initials
3) SHOOK MARKET: Shook Market was searched pursuant to a search warrant on July 27,
2023. Several items purchased using NAVARRO 'S P -Card were observed in the exterior and
interior of Shook Market. Several items at Shook Market were confirmed via subpoenaed
documentation to have been illegally purchased with NAVARRO’S P-Card . Additionally,
M . D . , the owner of Shook Market, corroborated which items were gifted to him for his business
by NAVARRO, which will be discussed in further detail . Below are pictures taken at Shook
Market with the corresponding receipts reflecting some of the items that were found during the
execution of the search warrant. Your Affiants did not include in this affidavit every single
piece of evidence found at the location due to its vast amounts, however, all documentation is
readily available upon request. Your Affiants included below photos only of the large ticket
items.
• One ( 1 ) Premium Levella Commercial Refrigerator, model 125 DX . This item is
reflected on a receipt from BrandsMart USA dated September 16, 2022. This purchase,
totaling SI , 176.87, was split into two separate transactions of $853.50 and $323.37,
avoiding the M - DCPS threshold requiring three ( 3 ) quotes for purchases above $999.99.
Additionally, the receipt also states, “ M . D . to pick up unit ."
• Two ( 2 ) Avanti Wine Chillers, model WC34N2 P. Both wine chillers were purchased on
September 16, 2022, in two separate transactions ( receipt number 0261220532 and
0261220534 ). Each receipt reflects a total of $310.17. Shook Market and its address are
listed at the top of the receipt, along with the e- mail address oflubby9@ bcllsouth . net .
• One ( 1 ) Breville Espresso Machine with Grinder, BES870 XC. This item is reflected on
a receipt BrandsMart USA dated May 16, 2022, with a total purchase price of $ 748.87. The
name Lubby Navarro and phone number ( 786 ) 333-8206 are listed at the top of the receipt.
Your Affiant learned that the above listed number belongs to NAVARRO.

Co-Affiant's Initials
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Affiant 's Initials
Co-Aftlant 's Initials
Page 71 of 91 Judge' s Initials v_ yf
^ cS^
Affiant ' s Initials >
Co-Affiant’s Initials
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Page 72 of 91 Judge's Initial

^'
Affiant 's Initials
Affiant 's Initials
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Affiant 's Initials
-
4) HANDY STORAGE SIXTEEN ( UNITS 3099 AND 3100 ): a search of these two storage units
was conducted . Dozens of boxes containing school supplies such as hundreds of backpacks,
pencils, rulers, and legal pads. It appears like these items were donated and do not appear to
have been purchased using the P-Card . There were also numerous tote containers (consistent
with those purchased by NAVARRO using her P -Card at various stores ) containing receipts
and paperwork . Gift card records and subpoenaed Handy Storage Sixteen records confirmed
that that units 3099 and 3100 were rented by NAVARRO and paid for with at least eight ( 8 )
different gift cards purchased utilizing NAVARRO’S P-Card .
STATEMENT OF M . D.
On August 2, 2023, M . D., the owner of Shook Market , provided a sworn statement at the
State Attorney’s Office. M . D. stated he opened Shook Market in February 2021 . Shook Market is
located at 2613 Stirling Road , Ft. Lauderdale, Florida 33312 . It sells juices, smoothies,
sandwiches, and the like. M . D. stated he met NAVARRO when she came to his store in May or
June of 2021 . She purchased a juice, made small talk , and then returned the following day.
NAVARRO and M . D. began '‘talking” as her visits to the market increased in frequency.
NAVARRO eventually gave him her business card from Memorial Hospital and offered him
whatever assistance he needed . She explained to him that she worked as a School Board Member
and was responsible for many school events and gave out backpacks to needy children. She
explained to M . D. that she would meet every other Wednesday with the other eight ( 8 ) School
Board members to discuss important topics.
During the initial phase of the interview, M . D. denied having an amorous relationship with
NAVARRO. In his opinion , they were merely friends but eventually began to see each other with
more frequency . He later admitted that their relationship became intimate on a few occasions.
According to M . D., NAVARRO noticed that although he was working hard, his business was not
making the money it should have been making. M . D. stated that he never asked NAVARRO for
money but did ask for her help and advice with the business since he was on the verge of closing
the market . NAVARRO began to buy items for the market such as Ninja blenders, Breville
Espresso machines, chest freezer, two wine coolers, fake grass, a Frigidaire refrigerator for drinks,
and a $900.00 Android cell phone for M . D.
Page 75 of 91 . Judge’s Initials j_

Affiant 's Initials 2
^
Co- Affiant ' s Initials."
M . D. provided your Affiant with photos taken from his cell phone of purchases made by
NAVARRO from various stores. Your Affiant confirmed that most of the items in the photos
provided by M . D. depicted items that were purchased by NAVARRO using her P-Card .
Specifically, the following items were bought using NAVARRO’S P-Card from Walmart, Home
Depot, and BrandsMart: Blackstone Electric Tabletop Griddle ( 1 ), Breville Espresso Machine ( 1 ),
Artificial Grass Carpet ( 1 ), Luminarc Wine Glass Set of Four ( 4 ), Avanti Wine Chillers ( 2 ),
Premium Levella Commercial Refrigerator ( 1 ), several plants, and Receptacle Cover Kit .
M . D. stated that sometimes NAVARRO would show up to Shook Market with items
already in hand , and other times she would take M . D. to BrandsMart or Home Depot so he could
pick out what he needed for Shook Market. On several occasions, M . D. would shop by himself,
and NAVARRO would remotely pay for the items at check-out over the phone. M . D. also stated
that on a few occasions, he observed NAVARRO make split transactions. According to M . D. he
had understood from NAVARRO that she had a limit of $ 1 ,000.00 on her credit card . She would
pay for some items on one transaction and then would pay the remainder of the items in a separate
transaction .
Your Affiant presented M . D. with a stack of “item identifiers” from Walmart , BrandsMart ,
and Home Depot of items confirmed via subpoenaed records to have been purchased using
NAVARRO 'S P-Card . Your Affiant has grouped the items by store:

Affiant 's Initial
^
WALMART
M . D. identified the following items were purchased lor him by NAVARRO from Walmarl:
1 . Blackstone E-Series 22" Electric Tabletop Griddle with Prep Cart .
2. A Disney gift card . M . D. stated the gift card was loaded with $400 or $500.
BRANDSMART
M . D. identified the following items were purchased for him by NAVARRO from BrandsMart :
1 . Samsung 40" Class LED FHD N 5200 Series Smart TV. M . D . stated this item is presently
located at Shook Market .
2. O-Ccdar ProMist MAX Microfibcr Spray Mop. M . D. stated this item is presently located
at Shook Market.
3. Breville the Barista Express in Brushed Stainless Steel . M . D. stated this item is presently
located at Shook Market . He did not witness this purchase but it was brought to him by
NAVARRO. BrandsMart receipts and bank statements confirm that NAVARRO
purchased two of these items from BrandsMart on May 16, 2022 and June 13, 2022.
4. Etec 6.0 ft . 8-Outlet Power Strip.
5. Ninja 72 oz 3-Speed Black Professional Plus Countertop Blender With Auto- iQ. M . D.
stated NAVARRO purchased two of these blenders for him which arc presently located at
Shook Market .
6. Luminarc 20 oz Cachet Wine Glass Set of 4. M . D . stated NAVARRO purchased six or
seven sets of these glasses which are presently located at Shook Market .
7. Intcrplak OpliClcan Power Plaque Remover. M . D. stated NAVARRO purchased this item
for him but he no longer has it.
8. Mikasa Set of 4 Champagne Flute Glasses. M . D. stated NAVARRO purchased five or six
sets for him and they are presently located at Shook Market .
9. Fitbit Charge 5 Bluetooth Fitness Tracker With Built- in GPS And Heart Rate Monitor -
Black .
10. Avanti 34 Bottle Wine Chiller. M . D. stated NAVARRO purchased two of these items for
him and they are presently being used at Shook Market .
11 . Premium Levella 12.5 CuFt Commercial Display Refrigerator 1 -Glass Door Merchandise
in Silver with 4 Adjustable Wire Shelves. M . D . stated this item was purchased for him by
Page 77 of 91 Judge 's Initially

Affiant ' s Initial
^
J /
NAVARRO and he picked it up at the BrandsMart warehouse. It is presently being used at
Shook Market .
12. Cuisinart Wine Pourer with Stopper - Stainless Steel . M . D. stated NAVARRO purchased
two or three of these items for him which are presently being used at Shook Market .
13. Premium Levella 10.0 Cubic Foot Manual Defrost Dual Function Chest Freezer. M . D.
stated this item is presently being used at Shook Market.
14 . IMUSA 4" Stainless Steel Strainer With Wood Handle. M . D. stated this item is presently
being used at Shook Market .
15 . Cuisinart Wine Winged Corkscrew - Stainless Steel . M . D. stated this item is presently
being used at Shook Market .
16. Good Cook Mesh Sink Strainer. M . D . stated this item is presently being used at Shook
Market .
17. Global Furniture Capri Gray Power Reclining Sofa . M . D. stated he observed this item
inside NAVARRO ' S townhouse.
18. Disney Large Mickey Mouse. M . D . stated he observed this item inside NAVARRO 'S
vehicle.
19. Disney Large Minnie Mouse. M . D. stated he observed this item inside NAVARRO 'S
vehicle.
HOME DEPOT
M . D. identified the following items were purchased for him by NAVARRO from a Home
Depot located in Dania Beach , Florida :
1 . Commercial Electric — Weatherproof Horizontal / Vertical Receptacle Cover Kit ( 3
purchased ). M . D. stated this item is presently installed at Shook Market .
2. Vigoro 20 ft. Black Interlocking Plastic Landscape Edging.
3. Carlon Vi Schedule 40 and 80 PVC Type T Conduit Body . M . D. stated this item is presently
installed at Shook Market.
4. Outdoor white table with 2 chairs. M . D. stated these items are presently located at Shook
Market.
5. Earthgro 1.5 ft . Bagged Red Wood Mulch . M . D. stated these items are presently located at
Shook Market.

Affiant 's Initials
-
^
6. Vigoro 10 in . Spathiphyllum Peace Lily in White Plastic Deco Pot. M . D. stated that he
witnessed NAVARRO purchase and keep this item .
7. TrafficMasler Silver Fluted 72 in . x 1 -3/8 in . Carpet Trim . M . D. stated this item is presently
8. TrafficMaster 6 ft . x 8 ft. Green Artificial Grass Rugs. M . D. stated these items are presently
9. Tapeon 3/ 16 in. x 1 -3/4 in . White Star Flat-Head Concrete Anchors. M . D. stated these
items arc presently installed at Shook Market.
10. TrafficMaster Fescue Multipurpose 12 ft. Wide x Cut to Length Green Artificial Grass
Carpet . M . D. stated this item is presently installed at Shook Market .
11 . High-Density Foam Mini Paint Roller with Frame, 6 in , x 3/8 in . M . D . stated this item was
used at Shook Market .
12 . Roberts 1 Gal . Indoor/Outdoor Carpet and Artificial Turf Adhesive. M . D . stated this item
was used at Shook Market .
13 . Fluskey lamp. M . D . stated this item is presently located at Shook Market .
14. Pavcstonc 0.50 cu. Ft . 0.75 in . to 1.75 in . Premium White Marble Chips. M . D. stated these
chips are presently being used at Shook Market and at his Hollywood apartment.
15. Sterilite 90 Qt . Storage Box . M . D. stated this is being used at Shook Market .
16. Scotch Blue Sharp Lines Multi -Surface Painters Tape. M . D. stated this item was used at
Shook Market .
17. Evcrbilt #4 x 3/8 in . Phillips Flat Head Zinc Plated Wood Screw. M . D. stated this item was
used at Shook Market .
18. Beige Metal Stackable Folding Chairs . M . D . believes these chairs may be at his home.
19. HDX 6-Tier Commercial Grade Heavy Duty Steel Wire Shelving. M . D. stated these are
presently being used at Shook Market .
20. HDX 5-Tier Garage Storage Shelving Unit in Grey ( 36 in . W x 72 in . H x 24 in . D ). M . D .
stated these are presently being used at Shook Market .
According to M . D., NAVARRO fell in love with him , but he explained to her that their
relationship would never grow beyond friendship due to his religion . He believed that NAVARRO
was attempting to “ buy him” with gifts. She took him shopping for clothes at stores such as Zara

Affiant 's Initials
and Ross and offered to pay for a dentist to fix his teeth . In July of 2021 , M . D. introduced
NAVARRO to his parents. NAVARRO subsequently took them all out to dinner several times.
M . D. slated that NAVARRO would always pay with a credit card , but he never saw which
one. On some occasions, NAVARRO would pay for purchases with gift cards. NAVARRO would
always have gift cards readily available in her purse and would sometimes give him a few to use
on himself. He recalls on two occasions receiving gift cards loaded with either S200 or S300.
UNAUTHORIZED TRAVEL CARD PURCHASES

M . D. described a period when his family came to visit him during July of 2022. During
the first week of his family visit, NAVARRO took him to a supermarket and spent about $800 to
S900 dollars on groceries for his family. NAVARRO then rented a car for M . D. from July 20,
2022, to August 20, 2022. According to M . D., the rental vehicle was from the Avis Rental on
State Road 441 , in Hollywood , Florida . Your Affiant subpoenaed documents from Avis/ Budgct
Rentals and confirmed that NAVARRO rented a vehicle for a month , from July 19, 2022, to
August 19, 2022 , corroborating M . D .’s sworn statement . The credit card used for the rental was
NAVARRO 'S Travel Card ending in # 2761 and this card was charged $ 1 ,034.08 . NAVARRO ' S
Travel Card bank statement for August also indicates the same amount . See below snippet from
NAVARRO 'S August 2022 Travel Card statement .
08- 22 08-19 52708062232825317226005 AVIS RENT-A -CAR HOLLYWOOD FL 1,034.08

317226000 HOLLYWOO
Orlando, Florida Vacation

According to M . D., the day before his family 's arrival in Miami , NAVARRO flew to
Orlando to personally buy entry tickets to Disney 's Magic Kingdom and Universal Studios’
Volcano Bay theme park and to rent two hotel rooms for his entire family.
M . D. provided your Affiant with photos and videos from his cell phone sent to him by
NAVARRO showing the following: two sets of eight ( 8 ) purchased tickets for each of M . D . ' s
family members from Disney and Universal Studios, a video of two adjacent hotel rooms which
she had rented for his family in Orlando, and a picture of NAVARRO ’ S boarding pass from
Orlando to Miami on August 13, 2022. Sec below photos of the theme park tickets, boarding pass
and a still frame of the video of the hotel rooms sent to M . D. by NAVARRO.

Affiant ' s Initials
'
M . D.’s statements were corroborated by independent records from NAVARRO 'S Travel
Card and subpoenaed records from American Airlines. American Airlines records confirm that on
August 12, 2022 NAVARRO purchased a one-way ticket from Miami ( MIA ) to Orlando ( MCO )
-
( ticket # 0012449433774 ), and a one way ticket from Orlando to Miami ( ticket # 0012449433435 ),
using NAVARRO'S Travel Card . The passenger listed on both tickets was Lubby Navarro.
NAVARRO 'S Travel Card bank statement also reflects two American Airlines transactions on
August 12, 2022, for each flight: a charge of S23.02 for the outbound flight to Orlando, and a
charge of SI 11.60 for the return flight to Miami , totaling $134.62. Said bank statement identifies
each charge with a respective ticket number matching the American Airlines flight record ticket
numbers. See below snippets of American Airlines records and NAVARRO 'S Travel Card
statement, as described above.
Ttecord locator IfOUUK fUart Create Date 2022 OO 12
Pmaiy
- -, -
Ir f
Pat nbt
1 01
.
Njm
NAVARROlUBBY
Grp Oty Group
fJSM SegNbr Might Class Dele Dep Arv Stal Qly Oep Time Arv Time Opera! Opcrjl CfatsOperal Hec Market Fbgh Market Class
Infofrretwn Flight Loc
—
1 AAIM 2 R 20224»13 MIA MCO HK 1 08 43 10 02
AI
Record Locator GWQPXR Record Ovate Date 2022-08- 12 ,
Safer SUM Pisged
rlnfMTTiriT
-.,too
Pet nbe
1 01
Name Grp Oty Group
!U68Y
NAVARRO
F tight Seg Nbr Fi ght Clast Oate Dep Arv Slat Oty Oep Time Arv Time Operat Operat ClassOperat Ret Market High Market Class
Information Flight Loc
1 AA1 F00 R 20224» 13 MCO MJA MK 1 20 32 21 4h
-
08 15 08 12 - 52704872225978000059460 AMERIPAN ryno MCHQQ.ri^rt
CTTlAVARRQ/ LUBBY
/ T
DEPARTURE: 08-
111.60
P O S / oALtb I AA: $U UJ.. . .

MCO AA B MIA
0,1 1040 77/10 Dr>T> /10 Ct 70TVT TY
08-15 08-12 52704872225978000029551 AMppiPAN /
^ 23.02
SAVARRO/ LUBBY DEPARTURE: 08-13-22
..
P O STi SALES I AA:
MIA AA G MCO
Page 81 of 91 Judge ' s Initials / u .

Affiant's Initials!
^
i
C'o-Affiant 's Initials

When NAVARRO turned in her reconciliation paperwork for the Travel Card for August
2022, the statement that was turned in was clearly doctored in a scheme to defraud by removing
her name and departure dates for the unauthorized air travel . See below snippet (and compare to
original above ) from the August 2022 bank statement turned in by NAVARRO .
- -
OB 15 08 12 52704872225978000029460
^
AMERICAN QQj244942343g) 0004337300 111.00
...
P U 5 ! arALEd
MCO AA B MIA
i AX;
-
08-15 00 12 52704872225970000020551 AMER , 23.02
"
* . •••
MIA AAG MCO
Additionally, M . D.’s statements regarding the two hotel rooms in Orlando rented for him
by NAVARRO were also corroborated by NAVARRO’S Travel Card bank statement . On August
16, 2022, there were two payments of $691.75 and $324.12 made to the DoublcTrcc Hotel in
Orlando for a total of $ 1 ,015.87 . See below snippets of NAVARRO ' S Travel Card bank statement
reflecting the above described Doubletree Hotel Orlando transactions.
08-18 08 16- 52704872229036022229398 DOUBLETREE ORLANDO OR LAN D&£l

CARRIVAL: 08-13-22
691.75
2222939 >
-
08 18 08 16- 52704872229036022229406 DOUBLETREE ORLANDO ORLANDO
2222940 - -
RRIVAL: 08 13 :
324.12
2022, the Doubletree entries were clearly doctored in a scheme to defraud by removing arrival
dates for the unauthorized hotel stays. See below snippet ( and compare to the original above ) from
the August 2022 bank statement turned in by NAVARRO.
- -
Ofi 18 08 16 52704872229036022229398 DOUBLETREE ORLANDO ORLANDO El
2222939 ,
691.75
-
08 18 08-16 52704872229036022229406 DOUBLETREE ORLANDO ORLANDO FL 324.12
2222940
c
Las Vegas, Nevada Vacation
According to M . D., once his family left Miami , NAVARRO approached him and told him
that since she had done so much for his family , he had to accompany her on a vacation to Las
Vegas, Nevada. M . D. stated that the Las Vegas trip lasted three ( 3 ) days. The Las Vegas vacation

Affianfs Initial )
Co-Affiant's Initials^
described by M . D . was corrobated by NAVARRO’S Travel Card bank statement , records obtained
from American Airlines, and records obtained from The Wynn Hotel located in Las Vegas,
Nevada .
NAVARRO’S Travel Card bank statement revealed that on August 2 , 2022, NAVARRO
purchased two round -trip American Airlines tickets to Las Vegas. One ticket was listed under the
name Lubby Navarro, and the second ticket was listed under the name M . D. There was a payment
of S372.20 for each ticket with a departure date of August 25, 2022 and a return date of August
28, 2022. Furthermore, NAVARRO’S Travel Card bank statement and American Airlines records
reveal that on August 15, 2022, NAVARRO purchased platinum pro upgrades for herself and M . D.
for an additional $241.88 per ticket. NAVARRO spent a total of $1,228.16 in unathorized air travel
for her and M . D. ' s travel to and from Las Vegas, Nevada . See below snippets of NAVARRO ' S
Travel Card bank statement and American Airlines records reflecting the above described Las
Vegas vacation .
AM
Record Locator HOZTDW Record Create Data 20224164)1 Sadri Statu* Purged
PtiMnatf Grp Qty Group

1 01 NAVARROAUBBV
2 01
flight Seg Nb* Flight Class Dale Dcp Ary Slat Qty Oep Time Arv Time Operat Opetal ClassOpcral Rcc Market Fligh Market Class
I ntonnalion Flight Loc
1 AA2319 J 2022 06- 25 MIA LAS HK 2 21 23 23 44
2 AA2534 S »
20224 2B LAS MIA MK 2 23 27 07 15
Dsfcal Seq Ticket or TLT Teat

Information Nbr
1 M 5AUG - H0O5M0B
2 TE 0012446692967 NAVARA XTM 7I 72 153V02AUG
3 TE 0012446692968 M XTM 7172 1535/02AUG
4 TE 0012450159685 MAVAW/V MDQ5MOB 1633H 5AUG
5 TE 001245016(0427 C WM MDQ5MOB 1633/ 15AUG
•7> TE 0014401155026 NAVAR/l HDQ5MOB HOV 15AUG - UP
TE 0014401155027 C( I' M HDQ5UOB 1633/15AUG UP -
Phone Seq Crty Phone Number Type
Infomapon Nbr
1 WWW t UB8Y 95ABELL SOUTH NET E - O
J - - -
WWW 1786 133 8206 C O
Address Address
Information LUBBY NAVARRO
1450 NF SCOND AVE
MIAMI a
33132

Affiant ’s Initial
Co-Affiant ’s Initials ^
Travel Activity
Post Tran
Date Date Reference Number Transaction Description Amount
08-04 08 02 - 52704872215978000103754 AMERICAN pniQ /i ^ ftftQ00ft70 ftfVM 'WZ'Wi TV 372.20

NAVARRO/LUBBY DEPARTURE: 08 -25 ' -
...
P O S : SALLS i AA;
MIA AA Q LAS AA S MIA
08-04 08 02 - 52704872215978000103762 AMERICAN 00124468929060 8QQ4337300 TX 372.20
DEPARTURE: 08 25-22 -
! ! ? SW
POS :tb I AA J>UAJU .
MIA AA Q LAS AA S MIA
Travel Activity
Post Tran
Date Date Reference Number Transaction Description Amount
08-17 08 -15 52704872228976000631957 AMERICAN 00144011550262 8004337300 TX 241.88

ARRO/LUBBY DEPARTURE: 08 ^235
...
P O S : SALES iAX: JU UU
MIA AA J LAS
.
-
-
08 17 08 15 -
=!Pi
52704872228978000631965 AMERICAN fpn ^ A /in H ^^noyn nnr> j ^ Q7orv> TV 241.88
/
< . .
tb i AA J>U UJ
-
DEPARTURE: 08 25-22
MIA AA J LAS
2022, the statement was clearly doctored in a scheme to defraud by removing the passenger names
and departure dates for this unauthorized travel. Sec below snippet ( and compare to the originals
above ) from the August 2022 bank statement turned in by NAVARRO.
Travel Activity
post Tran
Dale ' Dales Reference Number Transacllon Description Amount
-
00 -04 0B 02 52704872215978000103754 AMFRJGAH nnrtifaqyqfln TY 372.20
.
P.O.9 : SALES TAX: JJO.OO
MJA AA Q US AA S MIA
-
08 -04 08 02 52704872215978000103762 AM fc’RlCAN AQQ4337;-iaO. TX 372.20
PO. s.: SALts IM: O.UU

MIA AA Q US AA S MIA *

Affiant ' s Initials.
Travel Activity
Post Tran
Date Dale Reference Number Transaction Description Amount
08-17 OB 15 - 52704872228978QGOG31957 AMERICAN 0014401155026? 8004031500 JX 241.00
..
P O S,; SALE5 T7XTO:UO'
MIA AA J US
-
08 17 08-15 52704872220370000631005 AMERICi 241.88
pQ. .s :
, BALES TAX: >'cjmy
MIA AA J US
NAVARRO ' S Travel Card bank statement also reflects a partial payment of $ 180.27 made
to the Wynn Las Vegas Hotel on August 2, 2022 . On August 29, 2022, another payment to the
Wynn Las Vegas Hotel was made for $4,202.35. Total charges made to the Wynn Las Vegas I lotel
using the NAVARRO 'S M - DCPS issued Travel Card was $4,338.19s. See below snippets from
NAVARRO 'S Travel Card bank statement listing the Wynn Las Vegas Hotel charges.
08-04 08 02- 55432862210200936503227 WYNN LAS VEGAS HOTEL LAS VEGAS NV 180.27
259106 ARRIVAL: 08-25 22 -
08-30 08-29 55432862242200121142755 WYNN US VEGAS HOffcL US VEGAS NV 4,202.35
910672 ARRIVAL: 08-25-22
2022, the statement was clearly doctored in a scheme to defraud by removing the arrival date for
this unauthorized hotel stay at the Wynn Hotel . Sec below snippet ( and compare to the original
above ) from the August 2022 bank statement turned in by NAVARRO.
08 -04 08-02 554328022162OOU3O5O3227 WYNN US VEGAS HOTEL US VEGAS NV

259106
180.27
08-30 08-29 55432862242200121142755 WYNN LAS VEGAS HOTEL US VEGAS NV 4,20235

010672 /
On October 10, 2023, your Affiant received subpoenaed documents from the Wynn Las
Vegas Hotel. According to the documents, NAVARRO rented room #61102 from August 25,
2022, to August 29, 2022, using her Travel Card for a total of $4,338.19, which is consistent with
the Travel Card bank statements. M . D . and NAVARRO were the listed guests for room #61 102.
The Wynn Hotel receipt described the charges made by NAVARRO during her stay , including but
s A credit
-
of $44.43 was issued back to the P Card on the August 2022 bank statement not pictured here.
Page 85 of 91 Judge ’s Initials

not limited to: S501.65 in charges to the Encore Beach Club, $ 174.85 in charges to the Jardin
Brunch & Breakfast , $416.13 in charges to Sinatra Italian Restaurant, S298.51 in charges at
Allegro Italian Restaurant, $ 176.89 in charges at the Eastside Lounge, $229.65 in charges for
Encore In -Room Dining, SI 73.20 at XS Nightclub, among several other charges for food /drinks
and hotel resort fees/taxes/upgrades.
Investigation also revealed NAVARRO charged her Travel Card for Uber and cab rides
during her Las Vegas stay totaling $ 156.29 . Your Affiants confirmed there were no conferences
or M-DCPS related business occuring in Las Vegas during this time. Additionally, NAVARRO
failed to request prior district school board approval and place it on an agenda for public comments
regarding the travel as required by Florida Statute §1001.39.
M . D. stated that in August or September of 2022 he ended their relationship because
NAVARRO became extremely possessive and began to follow him and harass him via phone calls,
and Instagram messages. NAVARRO sent Instagram messages to M. D. 's mother and family
members telling them that she was his girlfriend and was pregnant with M . D . 's child . According
to M . D., the messages were harassing and menacing . NAVARRO sent a picture of herself on social
media to M . D. ' s mother showing off a pregnant belly. Some time later, NAVARRO appeared at
the parking lot of Shook Market and waved at him from outside. M . D. ran outside as she was
driving away to confirm if she was indeed pregnant . When he reached her car window , he observed
she had no pregnant belly . NAVARRO told him that she had taken pills and the baby had died .
Subpoenaed documents from Amazon .com revealed that on November 2, 2022, NAVARRO
purchased two ( 2 ) artificial silicone pregnancy bellies with cotton filling, one reflecting a 2-4
month pregnancy and the other reflecting 3-10 month pregnancy, using her P-Card .
M . D. further described NAVARRO ' S harassing behavior. He stated NAVARRO began
following him everywhere after the breakup; she would pop up anywhere and everywhere, and
knew where he was at all times. He stated NAVARRO would park her car in front of his market
and remain there for hours. M . D. also stated that NAVARRO told him she worked for the FBI and
knew everything about him .9 M . D. stated that NAVARRO sent him a picture of herself wearing
an FBI baseball cap and a picture of her eyeball indicating that she was constantly watching him .
NAVARRO'S biography touts that she graduated from the U .S. Department of Justice, Federal Bureau of
Investigation ( FBI ) Miami Division Citizens Academy, 32 nd Class on December 17, 2021 .

Affiant 's Initials
Co- A Plant 's Initials
M . D. also provided Your Affiant with a screenshot of messages sent to him by one of many of
NAVARRO’S phone numbers. 10 See below for the above described photos.
i #
• •• i i lo
^ na
< i Know
-M (850) 980-00.
wny noi answer
l* :
i sa AW
D why you not answer
202 AM
Why you do not have my
trust 203 AM
I know everything 203 AM
I let's see what C do

204 AM
To make Lubby Happy

204 AM
Nothing 204 AM
® This message was

deleted 2 os AM
Lol I know your exact

location 2 OS AM
Q This message was
deleted 7 11 AM
Thic mdcc vio -

tv ic
© Message
III o
M . D. stated that at one point he began hearing a beeping sound from his iPhone each time
he entered his car . He became so concerned that he began to search his car for tracking devices.
M . D. found two ( 2 ) Apple AirTags attached to his car with duct tape. One on the underside of the
passenger wheel well and another on the front grill of his car. He removed the AirTags and took
pictures of them. Sec below photos. M . D. stated he had kept them until recently when he threw
them away . M . D. never reported NAVARRO to the police. Subpoenaed documents from Walmart
revealed NAVARRO made two purchases of Apple AirTags using her P-Card. One pack of four
AirTags were purchased on April 29, 2022 and the other pack of four was purchased on November
25, 2022, both from Walmart. The pack purchased on April 29, 2022 was found at NAVARRO 'S
townhouse pursuant to the execution of the search warrant ( two of the four AirTags were found
inside the pack matching the serial and UPC numbers found on the Walmart receipt dated April
29, 2022 ).
10
It should be noted that your Affiants confirmed through subpoenaed T- Mobile records that the phone number in
the screenshot provided by M .D., ( 850 ) 980-0067, is a phone number assigned to NAVARRO.

£C
Affiant 's Initials <
Co- Affiant 's Initials ^A'
Punta Cana , Dominican Republic Vacation
Upon further examination of NAVARRO’S Travel Card bank statement, other

irregularities became evident . Specifically, your Affiants discovered an unauthorized vacation to
Punta Cana, Dominican Republic, for NAVARRO and her mother, Zoila Luperon .
NAVARRO ' S Travel Card bank statement revealed that on August 2, 2022 , there were
two charges from American Airlines for $577.17 each. Your Affiant subpoenaed records from
American Airlines confirming that NAVARRO used her Travel Card to purchase two ( 2 ) round -
trip tickets for herself 11 and her mother, Zoila Luperon , from Miami ( MIA ) to Punta Cana ( PUJ ),
Dominican Republic, from August 7, 2022 , to August 11 , 2022 . The total cost for the trip charged
on NAVARRO'S Travel Card was $ 1 , 154.34 . See below snippets of NAVARRO 'S American
Airlines flight information and Travel Card bank statement as described above.
11
II should be noted that records from American Airlines lists “Lubby Gonzalez” as the passenger for this
international roundtrip, and that NAVARRO 'S maiden name is Gonzalez, as reflected on her U .S. Passport .

American Airlines
RsconJ Locate) GMPVCK Sjbrc SLit in Purgrd Report Date ft Tmi« Aug
Piugugif Pn nbr Nam* Grp Qty Group

Information
1 01 IUPERON/ ZOHA
01 GON/Al FZ/l UBBV
Flight Information Sag Nbr Flight CUss Date Dap Arv Stat Qty Oop Time Arv Time Opcrat Flight Opera! Class Opera! Rec Loc Market Flight Market Class
1 AA 773 R Aug 7.2022 IAA PUJ YG 2 09 01 11 33
2 AA347 R Aug 11.2022 PUJ MIA HK 2 17 37 20 14
t!Sk*l Soq Nbr Ticket or TLT Teat

Information
1 T -02AUG- XTM 7CCK
2 TE 0012446914789 LUPER/Z XTM 7CCK 1708/02AUG 1B*CDFBDO
3 TE 0012446914790 GONZAA. XTM 7CCK 170W02AUG IB'COFBDD
Phoot Seq Nbr City Phone Number Type
Information
1 WWW LU8BY|
9|BElLSOUTH NET -EOP1 O
7 MOO .
C DOM O
3 HDQ -
1 / 86 J 33 8206 »OP ?
* O
4 OSW -
786-333-6706 C DOM o
5 RDU 786-333-8206 C® O
Addros* Address
Information
LOBBY NAVARRO
11640 SW 177TH TER
MIAMI FL
33177 2353
-
08 04 08-02 52704872215978000108795 AMERICAN fYl10/i4iRQl /i 7AQA ftnrM'WZ'inq 577.17
LU PERQN /ZQI LA DEPARTURE: 08
...
P O 5 : bMLto IAA. 80.00
MIA AA B PUJ AA B MIA
08- 04 08-02 52704872215978000108803 AMFRlrAM

GONZALEZ /LUBBY MS
nni *Miienij:mQQ
- flOQAaa 7Qnn TY
DEPARTURE: 08-07-22
577.17
. ..
P U S : SALES I AX 8U UU . .
MIA AA B PUJ AA B MIA ]
2022, the statement was clearly doctored in a scheme to defraud by removing the passenger names
and departure dales for this unauthorized air travel to Punta Cana , Dominican Republic. See below
snippet (as compared to the original above ) from the August 2022 bank statement turned in by
NAVARRO.
- -
08 04 08 02 52704872215978000108795 AMERICAN 00124469147894 BQQ4337SQO 577.17
.
P.O.a ; SALta
-
08 04 08 02
* 52704872215978000100803 AMERI 577.17
P.O.sT iaALtS I AA.: JJO UJ .

Page 89 of 91 Judge 's Initials L

Affiant’s Initials . f
-
^
CONCLUSION
-
This investigation revealed that NAVARRO utilized her P Card and Travel Card for the
purchases of multiple unauthorized items and made no attempts to report , return or reimburse the
Miami -Dadc County Public Schools for said items upon her resignation from her position as Vicc-
Chair/School Board Member of District 7 with the Miami - Dade County School Board . According
to sworn statements provided by the witnesses noted above and the records obtained and analyzed
as part of the investigation, in 2022 I: NAVARRO made unauthorized purchases using her P-Card
in the amount of $92,047.92 and using her Travel Card in the amount of $9,061.55, totaling
$ 101 , 109.47 . These unauthorized purchases were not for materials or supplies needed for the day -
-
to-day operation of the Miami Dade County School Board or in connection with School Board
approved or school related activities that benefit the School District , nor did the purchases serve a
valid or proper public purpose. Instead , the purchases made by NAVARRO were for personal gain
in an organized scheme to defraud the Miami - Dade County Public Schools and permanently
deprive Miami - Dade County Public Schools from these public funds.
WHEREFORE, for the foregoing reasons, there is probable cause to believe that
NAVARRO committed grand theft in the second degree and third degree for her unauthorized uses
of the P-Card and Travel Card , respectively , and scheme to defraud in the first degree and third
degree for her unauthorized uses of the P-Card and Travel Card. Your Affiants request that a
12
And July to December of 2021 for Apple purchases only.
Page 90 of 91 Judge’s Initial

Co-Affianfs Initials
warrant for the arrest of LUBBY NAVARRO, be issued for two ( 2 ) counts of Scheme
to Defraud
in violation of Florida Statues §817.034, and two ( 2 ) counts of Grand Theft in violation of Florida
Statues §812.014.
-
7
9
Affia c, Eutimio Ccpero
Spe6Iafly - Dtfs)ignated Investigator
State Attorney's Office Public Corruption Task
Force
-7* rn
Co-AtHant
A t/SpeWal Jose R . Gonzalez
Mi ajHi -Dade
Da( Coun fficc of Inspector General
Sworn to and subscribed before me, this /$ day of / py d Prf - , 2024.

2
Circuit /County Judge
Eleventh Judicial Circuit of Florida
\
Page 91 of 91 Judge 's Initials'

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Lubby Navarro Arrest Warrant

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ARREST WARRANT FORM - 11 JUDICIAL CIRCUIT - MIAMI-DADE COUNTY , FLORIDA

WARRANT TYPE: AW CASE TYPE: F

DEFENDANT’S NAME: ( last) Navarro ( first ) Lubbv ( middle )

SWORN TO BY AFFIANT: Eutimio Cepero Court ID # : 001 -0947 Date: 1 / 10/24

CHP/SEC/SUBS INTENT/TYPE/DEGREE COUNTS VERSION CHARGE NAME/description

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On February 23, 2015, NAVARRO signed an M - DCPS Purchasing Card Program

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K(please print your 1 ”

requiicmcnts for using the Purchasing Card Program.

36% is <1 css

Location Number (n: ixxx*oo) Location Number (e.x : IxxxxOO)

FM 6462 Rev. (12-14 )

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1) P-Card manual is under Ehandbooks

2) Training class PowerPoint and forms are at http://tlc.dadeschools . net/

TRAVEL CARD SUMMARY

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o On June 5, 2022, NAVARRO visited a Walmart store and purchased unauthorized

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• SEPTEMBER 2022 ( TOTAL AMOUNT SPENT $ 1 ,778.75 ) :

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o On June 1 , 2022, NAVARRO visited a Staples store and made unauthorized

• JULY 2022 ( UNAUTHORIZED AMOUNT SPENT $952.67 ):

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OFFICE DEPOT/OFFICE MAX PURCHASES

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• APRIL 2022 ( UNAUTHORIZED AMOUNT SPENT $ 1 ,653.47 ) :

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In the second transaction, NAVARRO purchased a $500.00 Disney gift card

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• NOVEMBER 2022 ( UNAUTHORIZED AMOUNT SPENT $950.00 ) :

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