Wednesday, June 27, 2012

Bonnie Denning Arrested For Felony Fraud



Mug Photo

Two Felony Charges Against Denning

LABELLE, FL. -- Bonnie Michelle Denning, aka Bonnie Denning-Royal, 39 from LaBelle was arrested June 26, 2012 for allegedly embezzling nearly $800,000 reportedly from a Lehigh Acres company, Easy Picker Golf Products.

She is charged with 1st degree larceny and obtaining property by fraud or swindle. Bond was set at $30,000 on each charge and she was bonded out of the Lee County Jail within three hours of her 3:30 p.m. arrest Tuesday afternoon.

She has a current Certified Public Account license with the State of Florida, and a current but inactive real estate license. She has an expired, inactive real estate appraiser license.

Denning lives in Alva at 18120 Riverchase Court with Derik Royal. Bonnie was involved with a number of organizations in LaBelle over the years.

Update: The Lee County Sheriff's office has re-arrested Denning on June 28 on apparent additional charges of larceny and obtaining property by fraud or swindle. Bond is set at $30,00 on each charge and she remains in custody at the jail. A hearing is set for July 2 at 8:30 a.m.

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