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TAMPA, Fla. - Dorice "Dee Dee" Moore was convicted Monday of
first-degree murder in the slaying of lottery winner Abraham
Shakespeare in central Florida. She was sentenced to mandatory life
without parole by a judge who called her "cold, calculating and
cruel."
Moore was sentenced to an additional mandatory 25
years for using a gun in the commission of a felony. She has 30 days
to appeal.
"I can sleep good at night because I know I had
done the very best job," Moore's attorney Byron Hileman said. "I feel
sad for the victim. I feel sad for their families. I feel sad for the
defendant because these types of cases are no-win situations."
Prosecutors said Moore befriended Shakespeare in
late 2008, claiming she was writing a book about how people were
taking advantage of him. They claimed Moore later became his financial
adviser. She eventually controlled every asset he had left, including
an expensive home, the debt owed to him and a $1.5 million annuity.
She ultimately swindled Shakespeare out of his dwindling fortune, then
shot him and buried his body under a concrete slab in her backyard,
Pruner said.
Jurors deliberated for more than three hours before
finding Moore guilty of the first-degree murder charge prosecutors had
lodged against her in the death of Shakespeare, who won millions in
2006.
"She got every bit of his money," said Assistant
State Attorney Jay Pruner in closing arguments. "He found out about it
and threatened to kill her. She killed him first."
Hileman argued that there were other potential
suspects whom prosecutors refused to consider.
"There were a lot of people who owed Mr.
Shakespeare a lot of money. One guy owed him a million dollars," he
said during his closing arguments. "The police focused on Dee Dee
Moore and they didn't even consider other people."
Judge Emmett Battles instructed the jury that it
could convict the 40-year-old Moore of a lesser charge. Following the
verdict, he called her "the most manipulative person" he had ever
seen, describing her as "cold, calculating and cruel."
In opening statements, Moore's attorney told the
jury that his client was trying to help protect Shakespeare's assets
from a pending child-support case when he was killed by drug dealers
who hadn't been caught.
Woman who struck up friendship with $30m lottery
winner, swindled him out of his money and then KILLED him in cold
blood is found guilty and sentenced to life
Dorice 'Dee Dee' Moore sentenced to life in prison
for murder of Abraham Shakespeare
The lottery winner's body was found under a slab of
concrete in 2009
Detectives obtained CCTV of her buying plastic
sheeting and duct tape
Site of burial was owned by Moore's ex-boyfriend,
detectives say
DailyMail.co.uk
December 11, 2012
The woman accused of befriending a $30million
lottery winner, swindling him of his cash and then killing him was
last night sentenced to life in prison.
Dorice 'Dee Dee' Moore, 40, was convicted of
first-degree murder, after she killed Florida lottery winner Abraham
Shakespeare. She became close to Abraham by claiming she was writing a
book about him.
Shakespeare's body was found under a concrete slab
behind a home detectives say was owned by Moore's ex-boyfriend in
Hillsborough County. He had been shot twice.
At the hearing, Moore showed little emotion as the
verdict was read, and Judge Emmett Battles said that she was 'the most
manipulative person' he had ever seen and described her as 'cold,
calculating and cruel.'
Moore was also briefly banned from the courtroom
over concerns that she may have threatened jurors. She was back a
short time later for closing arguments, but said she did not want to
take the stand in order to protect her family.
Moore is accused of killing Shakespeare, of Polk
County, in April 2009. He won a $30million lottery jackpot in 2006.
Prosecutors said the 40-year-old Moore befriended
Shakespeare in late 2008, claiming she was writing a book about how
people were taking advantage of him. They claim Moore later became his
financial adviser, eventually controlling every asset he had left
after his death, including an expensive home, the debt owed to him and
a $1.5 million annuity.
'She got every bit of his money,' said Assistant
State Attorney Jay Pruner in closing arguments. 'He found out about it
and threatened to kill her. She killed him first.'
Hillsborough Sheriff David Gee alleged that she
tried to dodge suspicion by using Shakespeare's phone to send family
members text messages saying he was OK and also writing letters
pretending to be him, according to 10 News.
Moore denied the murder and says she took over
Shakespeare's assets, about $3.5million and a mansion, authorities
say, so he could get away from people pestering him for money.
'The money was like a curse to him. And now it's
become a curse to me,' Moore told reporters in 2010. 'God knows I
would never take another human being's life.'
But investigators claim Moore turned to a man
called Greg Smith to cover up the crime.
Smith was already signed up as a sheriff's
informant and was working with detectives to get close to her and
gather information.
Sheriff Gee alleged Moore trusted him so much that
she asked him for help to find a prisoner willing to take the blame
for killing Shakespeare in exchange for $50,000.
During jury selection, a pool of 100 prospective
jurors was screened yesterday. 10 News reported that more than half
raised their hand when asked if they were familiar with the case and
will now each have to be quizzed on the extent of their knowledge of
the case.
After his win Shakespeare, a 43-year-old truck
driver, won a court challenge from a fellow trucker who accused him of
snatching the winning ticket out of his wallet while the two were
delivering meat to Miami restaurants.
Shakespeare's family reported him missing in
November 2009, telling the Polk County sheriff's office they hadn't
seen him since April.
Speaking at the time, Polk County Sheriff Grady
Judd said when their investigation began they had hoped to find
Shakespeare alive.
When the body was found, his brother Robert Brown
was quoted by 10 News as saying: 'I'm missing my little brother, what
ain't gonna be back no more.
'Dead and gone, and everything. He ain't coming
back.'
Gun takes center stage in lottery murder trial
on Wednesday
By Dalia Dangerfield - BayNews9.com
December 5, 2012
A gun that prosecutors say is the weapon Dee Dee
Moore used to shoot lottery winner Abraham Shakespeare was at the
center of court proceedings in Moore's murder trial on Wednesday.
One of the witnesses who took the stand was Shar
Krasniqi, who dated Moore in early 2009. They lived together in a
mansion that Moore said she had purchased from Shakespeare. At one
point, Moore gave Krasniqi a $70,000 Corvette.
"We went into a garage and we got out and pointed a
car and said, 'That's your gift,'" he said.
Krasniqi also said Moore kept weapons inside the
home, including one prosecutors held up in court, saying she kept that
one in a safe. Shakespeare was shot twice before he was buried.
Prosecutors said the gun was the weapon used in his murder.
However, crime lab analyst Yolanda Soto wasn't so
sure.
"Because the bullets lack the identifying
characteristics that must be present when attempting to make an
identification, I could not identify them as having been fired from
the same firearm," she said.
A confidential informant said Moore told her that
was the gun used to shoot Shakespeare, but she said a drug dealer
killed him. One of Shakespeare's friends testified that Moore told her
a similar story about a drug dealer who demanded money but Shakespeare
wouldn't turn over the cash.
"She said, 'I really need to tell you, Abraham is
dead,'" she said.
That conversation took place on Jan. 26, just one
day before Shakespeare's body was found.
Defense attempts to cast doubt on star witness
Earlier in the day, Moore's attorney tried to cast
doubt on the prosecution's star witness Wednesday morning.
Since Friday, Greg Smith has been on the stand for
the prosecution. He testified Moore enlisted him to conceal
Shakespeare's whereabouts. Smith eventually put on a wire and became
an informant for the Polk County Sheriff's Office.
Moore's attorney suggested Smith may have been
trying to frame Moore. That's because the longtime friend of
Shakespeare had borrowed more than $60,000 from the lottery winner and
appeared to have trouble paying the money back.
Smith said he became an informant to find his
friend.
"I did it because when they [detectives] explained
to me what was going on and they said they had their suspicions that
something like I told them," Smith said. "He had money. He could have
went anywhere. Anybody was saying anything. I didn't know where he
was, really didn't go into where he was. But the deal is when they
came to me and they explained to me that there was an investigation
going on. And I wouldn't get in no trouble and I could walk out of
there right now, but they needed some help to find Abraham. I said I'd
see what I could do. "
During the defense's cross examination, defense
lawyers also pointed out the informant Greg Smith had spent time in
prison and had been convicted of five felonies.
Defense lawyers also noted that in the taped phone
conversations, it was the informant who did most of the talking,
giving quite a bit of direction to the defendant Dee Dee Moore.
After three days of testimony, Smith was finally
allowed to leave the stand at 10:30 a.m.
Judge orders security guards for jurors at the
Florida lottery killing trial after they are 'intimidated' by victim's
family and friends
DailyMail.co.uk
December 4, 2012
Jurors in the trial of a woman accused of killing a
lottery winner will get a security escort after claiming the victim's
family and a witness were making them feel uncomfortable.
Dorice 'Dee Dee' Moore, 40, is charged with
first-degree murder in the 2009 shooting death of Abraham Shakespeare,
who won $30 million in the Florida lottery three years before he was
killed.
Two jurors said witness Greg Smith, a friend of Mr
Shakespeare and supposed friend of Ms Moore, had intimidated them in
the parking lot after court on Friday. A third juror said other
members of the gallery had made her concerned for her safety.
In court on Monday, Judge Emmett Battles asked a
juror whether feeling threatened by the witness and Mr Shakespeare's
friends and family would affect her ability to be fair and impartial
in the case.
'No, I just want to feel safe,' the juror said,
according to ABC News.
After a number of cautions, Mr Battles last week
gave Ms Moore a final warning for making facial expressions at jurors.
'Miss Moore, I've cautioned you throughout these
proceedings,' Mr Battles said in court on Thursday.
'I'm warning you. I think I'm going to make it
clear for the last time.'
In the sixth day of the trial on Monday, jurors
heard about a two-page letter prosecutors said Ms Moore wrote and
signed off in Mr Shakespeare's name in an effort to convince his
mother that he was still alive.
According to ABC News, Ms Moore tried to cover her
tracks while it was written.
'She had a brand-new laptop, set up and a printer,
(and) she had a rubber-type gloves on,' Mr Smith testified of the
letter allegedly written at a Comfort Inn. 'And a scarf pullover-type
thing over her head.'
Mr Smith, a police informant, testified that he
pretended to help Ms Moore create the illusion that Mr Shakespeare was
still alive. Shortly after the letter was written, the 47-year-old's
body was found buried under a slab of concrete in Ms Moore's backyard.
In court, Mr Smith read the letter prosecutors say
Ms Moore forged in full.
'Don't worry about Dee,' the letter read. 'There
are too many people that know I left. I gave her enough money... she
would not take anything from me unless I agreed.'
On Monday, jurors also listened to a recorded
conversation in which Ms Moore admitted she was afraid of being
arrested.
The woman was discussing the possible size of her
bond with Mr Smith as she drove him to Mr Shakespeare's mother's house
to drop off the letter, according to ABC News.
Mr Smith told the woman that he has an uncle and a
cousin who are bail bondsmen and would be able to get her out of jail.
The evidence came after a detective testified on
Friday that the woman propositioned him during questioning.
Polk County Sheriff's Office detective David Clark
told the court that during one interview with Moore, she said she
hoped they could eventually have sex once the investigation was over.
'She said she was very attracted to me,' Mr Clark
said.
Friday morning before the jury walked in, Ms Moore
told bailiffs and attorneys that she had a bad reaction to medicine
while in jail overnight and a doctor had to be called.
After the doctor helped Ms Moore, jurors listened
to a recording between detectives and Ms Moore. Prosecutors also
played a recorded conversation between Ms Moore and Mr Shakespeare's
cousin.
'I wish I never met Abraham Shakespeare. Trust me,'
Ms Moore said in the recording. 'I wish I never got involved with him.
This has ruined my entire life.'
Judge Battles had lost patience with Ms Moore in
court on previous days. He scolded Moore several times, telling her
she shouldn't gesture or nod during witness testimony and evidence.
Prosecutors and defense attorneys agree that Mr
Shakespeare had already spent the majority of his $14 million,
after-tax lottery winnings by the time he met Ms Moore in 2008.
Detectives say Moore befriended Shakespeare, claiming that she was
writing a book about him.
Documents show that she transferred hundreds of
thousands of dollars from his bank accounts to hers and she took over
his home mortgage.
Mr Shakespeare's decomposed body was found under a
concrete slab and buried in the back of Moore's home in January of
2010. Medical examiners testified that the 43-year-old had been shot
twice in the chest.
Ms Moore says she did not kill him and no one else
has been charged in his death.
Ms Moore's lawyer said most of the evidence against
his client is circumstantial and that there's nothing tying Ms Moore
to the gun used to kill Mr Shakespeare.
Dee Dee Moore 'befriended $30m lottery
winner Abraham Shakespeare then murdered him'
By Sam Webb - CapitalBay.com
November 27, 2012
A woman is going on trial today charged with killing a Florida
lottery winner.
Jury selection in the trial of Dorice 'Dee Dee' Moore began
yesterday. Judge Emmett Lamar Battles said he expects opening
statements to begin today.
The 40-year-old Moore is charged with first-degree murder.
She's accused of killing Abraham Shakespeare of Polk County in
April 2009. Shakespeare won a $30 million lottery jackpot in 2006.
Authorities say Moore befriended Shakespeare, swindled him out of
money and then killed him.
Investigators say Dee Dee Moore became close to the lottery winner
by claiming she was writing a book about him, according to 10 News.
His body was found under a concrete slab behind a home detectives
say was owned by Moore's ex-boyfriend in Hillsborough County.
He had been shot twice.
Hillsborough Sheriff David Gee says she tried to dodge suspicion by
using Shakespeare's phone to send family members text messages saying
he was OK and also writing letters pretending to be him.
Moore denies the murder and says she took over Shakespeare's assets
so he could get away from people pestering him for money.
'The money was like a curse to him. And now it's become a curse to
me,' Moore told reporters in 2010. 'God knows I would never take
another human being's life.'
But investigators say Moore turned to a man called Greg Smith to
get his help to cover up the crime, who was already signed up as a
sheriff's informant and was working with detectives to get close to
her and gather information.
Hillsborough County Sheriff David Gee said Dee Dee Moore trusted
Greg Smith so much, she tried to get his help to find a prisoner
willing to take the blame for killing Shakespeare in exchange for
$50,000.
The trial is expected to last two weeks. A pool of 100 prospective
jurors was screened yesterday.
10 News reported that more than half raised their hand when asked
if they were familiar with the case and will now each have to be
quizzed on the extent of their knowledge of the case.
After his win Shakespeare, a 43-year-old truck driver, won a court
challenge from a fellow trucker who accused him of snatching the
winning ticket out of his wallet while the two were delivering meat to
Miami restaurants.
Shakespeare's family reported him missing in November 2009, telling
the Polk County sheriff's office they hadn't seen him since April.
Speaking at the time, Polk County Sheriff Grady Judd said when
their investigation began, they had hoped to find Shakespeare alive
‘and he truly had just wanted to hide from those who were asking him
for money’.
When the body was found, his brother Robert Brown was quoted by 10
News as saying: 'I'm missing my little brother, what ain't gonna be
back no more.
'Dead and gone, and everything. He ain't coming back.'
Woman accused of killing Florida lottery winner
sued by victim's estate
LotteryPost.com
October 14, 2011
The estate of slain Lakeland, Florida, lottery winner Abraham
Shakespeare has filed another lawsuit against the woman accused of
killing him.
The latest lawsuit, filed last week in Tampa's courthouse, accuses
Dorice "DeeDee" Moore of taking more than $1 million from Shakespeare.
The estate is seeking 121 items, including many pieces of jewelry,
a Rolex watch, six computers and two cameras.
The valuables were seized by Hillsborough County deputies during
the investigation into Shakespeare's death. Moore wants these items
returned to her. She claims they are her personal property and were
not part of any illegal activity.
Randall O. Reder, a Tampa lawyer, has been representing Moore in
her civil lawsuits.
Reder said he hasn't been paid for his services and is helping
Moore to reclaim her property so she can raise money to pay for her
defense.
Moore has been declared indigent, and her criminal case is being
handled by the Office of Criminal Conflict and Civil Regional Counsel.
A hearing has been set for Nov. 21 on Moore's request. Her murder
trial is set to begin in March 2012.
Moore is charged with first-degree murder in the death of
Shakespeare. If convicted as charged, she could receive life
imprisonment.
Shakespeare won a $17 million lump-sum lottery payment in 2006.
Investigators say Moore befriended Shakespeare and took control of
his remaining fortune, according to an affidavit.
The 43-year-old man's body was found Jan. 28, 2010, underneath a
concrete slab behind a home off State Road 60 south of Plant City. He
had been shot twice in the chest.
In addition to filing last week's lawsuit in Tampa, the lottery
winner's estate also has several pending lawsuits against Moore in
Polk County.
These lawsuits claim mortgages on properties were fraudulently
transferred from Shakespeare to Moore's medical staffing company,
American Medical Professionals.
One property is Shakespeare's Lakeland home on Red Hawk Bend Drive,
which he purchased for about $1.07 million in 2007.
Photos, evidence released in case of murdered
Florida lottery winner
LotteryPost.com
November 25, 2010
Gruesome photos of the mummified body of a slain
Florida lottery winner are among mountains of evidence released this
week by the Hillsborough County State Attorney's office.
More than 20 discs containing photos, videos and
other documents were released in the case against Dorice "DeeDee"
Moore, who is charged with first-degree murder in the death of Abraham
Shakespeare of Lakeland.
Moore was indicted by a grand jury in March after
Shakespeare's body was discovered last January. The remains were found
buried under a five-foot deep concrete slab behind a home in Plant
City, a rural town east of Tampa.
Detectives said the 43-year-old Shakespeare was
killed in sometime April 6 or 7, 2009. Authorities said the man was
buried on a property that had been bought by Moore and listed in the
name of her boyfriend, according to county records.
Many of the records released by Hillsborough County
prosecutors this week revolve around that home and the concrete grave.
In one videotaped interview, Moore's ex-husband describes how she
asked him to dig a hole on her property with a backhoe in April of
2009 so she could hide chunks of concrete from a building inspector.
"She called me one afternoon, wanted me to come dig
that hole, she told me she was going to put the concrete and stuff in
it," said James Moore. "I left, she called me back later asked me to
come and fill it and that's what I did."
Moore said he knew nothing about Shakespeare's
murder or details of his ex-wife's relationship with Shakespeare.
"I've never met the man," he said. "I've never seen
the man I never put no body in a hole."
Crime scene photos show details of the properties
— everything from close-ups of Shakespeare's desiccated body to
seemingly insignificant shots of brown towels.
Moore had befriended Shakespeare after he claimed
the $30 million winning ticket in 2006 and took a $17 million lump sum
payment. Before winning the lottery, he was a truck driver's assistant
who lived with his mother.
She said she wanted to write a book about
Shakespeare, but officials said she actually scammed him out of money
and homes. Property records show she bought a $1 million home from
Shakespeare for $655,000 and she acknowledged moving $2 million of his
money into her bank account.
Investigators said Moore wrote a letter to
Shakespeare's mother, claiming to be him — even though the lottery
winner was barely literate. Detectives also said Moore had an unnamed
witness make a cell phone call to Shakespeare's mother, pretending to
be him. They also said Moore told many lies about Shakespeare,
including that he was ill and that he fled the country.
In an interview with The Tampa Tribune, Moore said
she anticipated being arrested — but that she never hurt Shakespeare.
"I would never take another human's life. No amount
of money in the world is worth that," she said.
Prosecutors have declined to seek the death penalty
against Moore, who is being held at the Hillsborough County Jail.
Shakespeare had suspicions
In the weeks leading up to his death, Shakespeare
knew something wasn't right with the way Moore was handling his money.
That's according to Judith "Judy" Haggins, a
longtime friend of Shakespeare who had power of attorney over his
affairs. Taped conversations of Haggins are among the recordings
released Tuesday.
Haggins was his assigned power of attorney at
Shakespeare's request on April 3, 2009. The Polk County Sheriff's
Office has a record of Shakespeare's signature in front of a notary
public, according to audio recordings from the Hillsborough state
attorney.
Through her lawyer, Larry Hardaway, Haggins has
declined to comment.
In one of the recordings released by prosecutors,
Moore told another inmate at the Orient Road Jail that she was upset
that Shakespeare had given Haggins power of attorney.
Angelina Marshall, who shared a cell with Moore,
took notes of her conversation with Moore and shared it with a
Hillsborough sheriff's detective June 10.
Marshall said in the recording that Moore told her
she had been given power of attorney for Shakespeare in January 2009
"when she obtained houses, car and money but she got a little upset
when she found out that he gave a lady named Judy power of attorney of
his money."
According to friends and reports released about the
investigation, Haggins knew Shakespeare for 15 years and assisted him
with collecting debts he was owed. After Shakespeare's disappearance
in April 2009, Haggins began working for Moore, collecting on
Shakespeare's debts and providing transportation for his mother,
Elizabeth Walker.
Haggins can be seen in photos and heard in audios
released by prosecutors. She told prosecutors what Moore had said
about how Shakespeare died, and during a meeting with Gregory Todd
Smith, who was an informant on the case, she talked about how Moore
interfered with Shakespeare's finances.
"When Abraham got ready to go to the bank one day
to see about his money, (Moore) immediately called me on the phone,"
Haggins said in the recording of her conversation with Smith. "You've
got to stall him, Judy. He can't go to the bank."
Haggins had received money from Shakespeare's
account to pay her for her services, she told Smith, according to the
recording, "It was a little bit of money for me. (Moore) felt like
Abraham should pay me to take his mama."
During the conversation with Smith, Haggins also
said, "Abraham used to come to me and say, 'Now you know that white
woman got my money, she can do anything to me.' I said, 'Abraham, you
can go get your money.'?"
As the investigation heated up with Moore at the
center, Haggins wanted to distance herself from Moore. "I'm trying to
get me some money out of her now because the simple fact, they are
coming to get Dee," Haggins said in the recording.
Haggins also told Smith that Moore tried to get her
to lie to investigators.
Haggins talked to Smith about her doubts about what
Moore was doing and said several times to Smith that Moore was "a
liar."
"Dee forgot she need to be on my team. I'm ... the
one she told all this ... too. Once these people start putting all
this stuff together, they'll build a case against her. I said why ...
does Abraham got me as power of attorney and he don't talk to me. That
don't look right."
Friends and family of Shakespeare said they can't
understand why Haggins didn't speak up sooner when she became
suspicious of Moore.
Shakespeare's mother said she hasn't seen or heard
from Haggins since she was told by Polk County sheriff's detectives to
not communicate with her again. Even so, Walker said she is "very
disappointed" with Haggins and has questions for her.
Shakespeare won a $17 million lump-sum payment from
the Florida Lottery in 2006, and investigators have accused Moore of
draining him of millions after they met in 2008.
An arrest affidavit says Moore arranged to meet
Shakespeare in October 2008 "ostensibly to write a book about his life
story" and soon became his primary financial adviser. She eventually
took control of his assets including his $1 million home on Redhawk
Bend Drive.
DeeDee Moore charged
with first degree murder in lottery winner's homicide
By Colleen Jenkins and
Robbyn Mitchell - TampaBay.com
February 20, 2010
Dorice Donegan "DeeDee" Moore said she offered to
help Lotto winner Abraham Shakespeare with his finances out of "the
goodness of her heart."
But the Hillsborough County Sheriff's Office
charged Moore with first-degree murder Friday night, outlining in her
arrest report a trail of deceit and manipulation aimed at putting his
winnings in her pocket.
The probable cause document used to support the
murder charge said Moore has provided several accounts of how
Shakespeare was killed in April. In every account, though, she
admitted being present, the report said.
And she identified a .38-caliber Smith & Wesson
revolver that belonged to her as the weapon used to kill Shakespeare
with two gunshot wounds to the chest.
"There is no credible evidence linking anyone other
than DeeDee Moore to the homicide of Abraham Shakespeare," it said.
Moore had previously been charged as an accessory
after the fact to first-degree murder. Hillsborough Sheriff David Gee
announced the additional charge Friday night and said the
investigation was continuing.
The probable cause affidavit raises questions about
the role of a Plant City lawyer who facilitated the transfer of
properties from Shakespeare to Moore's medical staffing company last
year.
D. Howard Stitzel III has not been charged in
connection with the case. He told detectives that he spoke to
Shakespeare, whom he also represented in a child support matter, on
Moore's phone on Oct. 6.
But Moore told authorities that she and Stitzel
never actually spoke to Shakespeare and that she asked Stitzel to say
they had a conversation, and he agreed to lie to authorities to help
her.
In a controlled phone call to the lawyer's cell
phone, Moore told him she was worried that law enforcement would find
out that she and Stitzel had not spoken to Shakespeare on that date
and wanted to confirm what he had told them.
Stitzel told Moore she needed to stop talking to
authorities, the report shows.
He made no admission that he had lied to
detectives, but they said it was apparent he knew Moore had
Shakespeare's cell phone in October, and he had not talked to the
victim.
Shakespeare's body was found under a slab of
concrete in Plant City last month. Stitzel ran his law office from a
home on the same property, which is owned by Moore's boyfriend, Shar
Krasniqi.
Relatives reported Shakespeare missing in November,
but no one had seen him since April. Investigators say he was killed
on April 6 or 7, and that by that month, Moore "was in virtually
complete control'' of his money .
The 42-year-old Polk County man collected about
$12.7 million after taxes when he won the Florida lottery in 2006.
By the time Moore appeared in his life in 2008
saying she wanted to write a book about him, he had given away or
loaned the majority of his winnings. Shakespeare still had about $1.5
million in cash and assets of about $3 million.
According to the arrest affidavit, Moore went after
the money.
In December 2008, Shakespeare liquidated an
annuities account worth about $250,000. The following month, that
money was transferred to Moore's medical staffing business, American
Medical Professionals.
Detectives tracked the money to several recipients,
including Moore's boyfriend, the report shows.
Money and assets continued to flow from Shakespeare
to Moore. On Jan. 9, 2009, Shakespeare signed a quit claim deed
transferring his nearly $1.1 million Polk County home to Moore's
company.
Moore initially told detectives she paid
Shakespeare $500,000 in cash for the home. But she changed her story
twice last month, first saying she didn't pay him because she worried
he would use the money to buy drugs. Four days later, she said she
didn't pay him because he did not want to pay the gift tax owed,
according to the report.
A $1 million annuities account in Shakespeare's
name was cashed out in early February 2009 and deposited into a Bank
of America account opened by Moore in the name of Abraham Shakespeare
LLC. Moore maneuvered to get Shakespeare taken off the account, which
meant he no longer had access to the $1 million.
By the end of that February, the account had a
balance of about $44,000.
Authorities say $350,000 of Shakespeare's money was
used to buy the property where his body eventually would be buried.
Moore also bought multiple fancy cars, including a $70,000 Chevrolet
Corvette for her boyfriend and a $90,000 Hummer.
During the month of February 2009, Stitzel and
Judith Haggins, who acted as Shakespeare's driver and personal
assistant, each received about $20,000 from the account of Abraham
Shakespeare LLC.
In all, authorities say, Moore bought more than
$3.5 million in assets from Shakespeare for less than 5 cents on the
dollar.
By the beginning of 2010, Moore was busy telling
detectives one version after another about what became of Shakespeare,
the affidavit says.
In an interrogation on Jan. 25, Moore said drug
dealers who came with him to her office killed him, grabbing her gun
out of an open safe to use as a weapon.
When investigators caught her in a lie, she alluded
to her son, 14 years old at the time, as the person who shot him.
Detectives said that near the end of that
interview, she asked if she could "keep all of her things'' if she
told the truth.
Five days later, in an interview with Hillsborough
investigators, Moore said Stitzel came to her office with two "white
drug dealers'' and an argument developed, and Shakespeare tried to
shoot the lawyer but his gun jammed. Stitzel grabbed her gun from the
safe and shot him in the chest, she said. The lawyer and one of the
drug dealers left, and the second one told her to have a hole dug and
he would take care of the body, detectives said Moore alleged.
Mike Smith, an undercover officer from the Lake
Wales Police Department, helped break the case. Introduced to Moore as
a criminal awaiting sentence, he agreed to take responsibility for the
murder for $50,000. This led to the disclosure of where Shakespeare
was buried.
Moore bought the backhoe used to bury Shakespeare
on April 3, three days before investigators believe he was killed.
She asked her ex-husband to use it to dig a hole
under the pretense that it was for trash and concrete, the affidavit
said.
Dorice Donegan Moore Had Lottery Winner Abraham
Shakespeare's Body in Backyard
By Neil Katz - CBSNews.com
February 3, 2010
Florida police feel they have solid evidence that
Dorice Donegan Moore tampered with lottery winner Abraham
Shakespeare's murdered body after he was dead, but they have yet to
say if they will charge her with his killing.
"I won't say we have identified all of the players
involved," said Hillsborough County Sheriff David Gee. "We're going to
find out everyone that was involved. We're going to seek justice."
Dorice Donegan Moore was charged with accessory after
the fact to first-degree murder on Wednesday. Shakespeare's body was
found encased in five feet of cement in the backyard of a home she
purchased in her boyfriend's name.
"I would never take another human's life. No amount
of money in the world is worth that," she said shortly before her
arrest. She claimed she poured the cement where his body was found to
park a boat.
At this point, investigators have not pinned the
killing on Dorice Donegan Moore, but they say she scammed Shakespeare
out of his winnings, tried to convince his family that he was still
alive after his murder, and tried to pay someone to move his body and
take the rap for his slaying.
Property records show she bought a $1 million home
from Shakespeare for $655,000 and she acknowledged moving $2 million
of his money into her bank account.
Shakespeare was last seen in April - more than two
years after he took a lump-sum payment of $17 million on a $30 million
jackpot. Detectives said Shakespeare was killed on April 6 or 7, 2009,
at a home in a rural town east of Tampa. He was buried, officials
said, at a home next door, which according to property records, was
purchased by Moore and listed in the name of her boyfriend.
Investigators claim Moore showed the person where
the body was buried on Jan. 25 and provided a pickup truck to
transport it, along with bleach and plastic sheeting. Police began
digging up her backyard the next day.
Gruesome details released on Lakeland Lottery
winner's murder
By Tammie Fields - Wtsp.com
February 3, 2010
Hillsborough County, Florida - On Tuesday, the
Hillsborough County Sheriff's Office arrested 37-year-old Dorice "Dee
Dee" Donegan Moore. With her hands handcuffed behind her back, she
seemed calm, dressed casually in blue jeans and flip flops, as she was
booked into the Orient Road Jail.
She's facing a serious charge, though, of accessory
after the fact/first degree murder in the death of a 43-year-old
father and $30 million lottery winner, Abraham Shakespeare.
Moore has said from the very beginning she and
Shakespeare were good friends but detectives say that friendship cost
him $1.8 million and, ultimately, his life.
Hillsborough County Sheriff David Gee says
Shakespeare was murdered at a single story ranch style house located
at 5732 Highway 60 East in Plant City on April 6 or 7, 2009.
He says Moore arranged for someone to use a backhoe
to dig a hole to bury construction debris behind the house, which is
where Shakespeare's body was discovered just last week under a
concrete slab.
Sheriff Gee says between December 28, 2009 and
January 21, 2010, "Dorice Donegan Moore approached an undisclosed
witness inquiring of whether he knew of anyone awaiting sentencing to
prison who would be willing to admit to the killing of Abraham
Shakespeare in exchange for 50,000 dollars in U.S. currency."
Gee says Moore told that person they'd have to do
something else, though, in order to get the cash. "That he and the
other person would have to dig up the body and move it to another
location."
Four days later, detectives say Moore started to
set her plan in motion. "She met with an undisclosed witness and
provided a Smith and Wesson .38 caliber revolver and told them it was
the weapon that had killed Abraham Shakespeare."
Later on that same day detectives
say Moore took that person to the concrete slab and pointed out the
location the body was buried. She put a piece of steel bar on the slab
to mark the spot and it was agreed that the body would be removed from
the grave that night at 8 p.m.
Moore said "she was leaving a white in color Ford
F150 pick up truck with an enclosed trailer attached to transport the
body." She gave that person the keys to the truck and "showed the
contents of the trailer, which she had purchased, that consisted of a
galvanized metal trough, bleach gloves and plastic sheeting."
Gee says Moore has admitted to detectives that she
also bought lime to cover Shakespeare's body when it was buried.
But the plan wasn't carried out. Acting on a tip,
crime scene detectives unearthed Shakespeare's remains last Thursday
before they could be moved.
Family and friends were worried sick about
Shakespeare, who was missing for nine months. His family filed a
missing person's report.
Dee Dee Moore, according to detectives, came up
with an elaborate plan to try to calm their fears. Sheriff Gee says
Moore, "Wrote a letter to the victim's mother claiming to be the
victim and claiming to be alright. Dorice Donegan Moore used the
victim's cell phone and sent text messages to the victim's friends and
family."
Sheriff Gee wouldn't say who else was involved in
Shakespeare's murder but says they are still investigating and they
will be making more arrests in this case.
Missing Central
Florida lottery winner just fed up or was it foul play?
By Michael Kruse -
TampaBay.com
December 13, 2009
Before Abraham Shakespeare became the most famous
missing man in Central Florida, before he won the lottery, before he
went on a spree of either stunning generosity or profligate stupidity,
before a co-worker sued him saying he had stolen the ticket, before a
woman showed up late last year and ended up living in his palatial
home after he had disappeared — before any of that — the lanky black
man with the dreadlocks was the broke son of a citrus picker.
On Nov. 15, 2006, Shakespeare was 41 years old, had
$5 in his wallet and was making eight bucks an hour.
He had no car, no driver's license, no credit card.
He had grown up in Lake Wales and spent time in homes for juvenile
delinquents. He could read and write, but not much.
He had a long criminal record. Mostly he loitered,
he drove when he wasn't allowed to drive, he stole, he hit people, and
later he didn't pay for the children he fathered. He went to prison
twice. After he got out in 1995 he lived with his mother.
He worked as a garbage man. He unloaded trucks. He
washed dishes. He did day labor.
That's what he was doing that day in November 2006.
He was assigned to ride shotgun for a truck driver named Michael Ford
on an overnight food route to Miami. They made a delivery in Lakeland.
They made a delivery in Winter Haven. Then they stopped at the Town
Star mini-mart in Frostproof.
Ford asked Shakespeare if he wanted anything.
Shakespeare asked for a pair of Quick Picks and gave Ford two of his
$5 bills when he returned.
That's how he ended up with the ticket with the
numbers 6, 12, 13, 34, 42 and 52. The jackpot was $31 million. He took
it in a lump sum of $16.9 million. After taxes, he later said, he got
$11 million and change.
Still, he thought, this was his dream. He was rich.
Within three years, most of his money would be gone
— and Shakespeare, too.
• • •
The first thing that happened was the government
took the child support he owed — almost $9,000. He later put $1
million in a trust fund for his son.
He gave his stepfather $1 million. He gave his
three step- sisters $250,000 apiece. He paid off $185,000 of a
mortgage for a friend, he paid off $60,000 of a mortgage for a man
whose last name he didn't know and he paid off $53,000 of a mortgage
for a man "out of the neighborhood" who he'd "been knowing for a few
years."
He bought for $125,000 a house near Lake Wales that
he had seen only once and rented it to some tenants he had met only
once. He gave his brother's son's best friend $40,000. He gave his
mother $12,000 and his sister $10,000. He wrote Wachovia cashier's
checks to friends. He paid for funerals.
It was "common knowledge" around town, Polk County
Sheriff Grady Judd said last week, that people were "tugging on him."
For himself, he bought a 2006 F-150 pickup, a 2007
BMW 750i, and a new home, too.
The elaborate brick and tan stucco house at 9340
Red Hawk Bend Drive is in the rural area north of town, past some
orange trees and a horse farm called Heaven Sent Acres, a long 10
miles from his old neighborhood.
Its 6,519 square feet include an enclosed pool and
two two-car garages and it sits behind a fence in a community behind a
gate. Shakespeare bought it in January 2007 for not quite $1.1
million. It came with surveillance cameras.
• • •
Shakespeare was sued three months after he bought
the house. The man who sued him was Michael Ford — the truck driver.
The winning ticket, claimed Ford, 34, was his, and
the money, or at least what was left of the money, should be his, too.
"From my background investigation, he was always
kind of a transient type," Ford's attorney, Michael Laurato, said last
week. "If it wasn't for his criminal record, he kind of didn't exist."
Arnold Levine, another attorney who represented
Ford in the suit, remembers Shakespeare as an "angry guy" whose
post-Lotto loans and gifts came with "strings attached."
"My sense," Levine said last week, "was that some
of his family members were unhappy with the amount of money he had
parceled out to them.
"Were there people who were jealous? I would assume
so."
Shakespeare said in his deposition before the trial
that he never stole anything from Ford.
"He knows the truth," Shakespeare said. "I know the
truth."
He detailed some of his gifts — "the Bible states
it's better to give than to receive," he explained — and he told
attorneys about some of the women who had been living with him in his
new Red Hawk home. He mentioned three. He knew the last name of only
one.
"I don't try to get to know nobody's last names,"
he said.
At the trial, according to Laurato, Shakespeare
came to court hauling a garbage bag stuffed with thousands of lottery
tickets he said he had purchased over the years.
The jury sided with Shakespeare. But the appeal
process dragged on.
The first time Shakespeare met with Jim Valenti,
his appellate attorney, Valenti said last week, there were 10 people
in the room.
"Advisers? Friends?" he said. "I'm not sure who
they all were."
Valenti wouldn't say how much of Shakespeare's
lottery winnings were left by then, but he did say it was "really
sad."
"I'm not sure by whom, but I think he'd been taken
advantage of," the attorney said. "He was a man who was very weary by
the time he got to me. I wonder if Abraham wouldn't say he would like
to go back to the day before he won that money."
The last appeals hearing was May 27. Shakespeare
didn't show.
• • •
Family and friends haven't seen him since April.
They called the Polk Sheriff's Office last month to report him
missing.
The other day at the Super Choice meat market here
on W Memorial Boulevard, one of Shakespeare's old regular hangouts,
two signs with his picture and information were taped to the windows.
He's 6 feet 5. He's 190 pounds. He has black hair
and brown eyes.
CALL 1-800-226-TIPS.
Reward: $5,000.
Authorities won't say how many tips have come in.
All they'll say is that none has led them to him. If he's hiding and
wants to stay that way, they say, they'll let him be — as long as they
can confirm that he's okay.
Until then, though, his disappearance is
"suspicious" and homicide is a "possibility," Judd, the sheriff, said
last week.
"We want information leading us to Abraham
Shakespeare, dead or alive," Judd said. "Someone somewhere knows
something."
In front of the Super Choice, Eddie Dixon, with a
black cap on his head and gold teeth in his mouth, pointed at a sign.
"Only thing I know is that's my best friend," he
said. "Y'all need to go ask that white woman where that man at."
• • •
The "white woman" is DeeDee Moore, who sometimes
goes by Dorice Moore, or Dorice Donegan, which is her maiden name.
She's 37. She's living in Shakespeare's house
behind the fence behind the gate because she owns it. Or at least her
company does. It's a medical staffing outfit in Plant City called
American Medical Professionals, which now owns all of Shakespeare's
various real estate holdings and other assets, too.
She told the Ledger newspaper in Lakeland
last week that she helped him disappear. That's what he wanted, she
said, because he was falling behind on child support again — a second
son born a little more than a year ago to a much younger woman — and
because he was so tired of people continuing to bug him for money he
no longer had.
"He intentionally did not want to be found," she
told the paper. "He didn't care what it took."
Moore met Shakespeare barely more than a year ago.
It started at an annual small-business conference
in November 2008 in Kissimmee. That's where Moore met Barbara Jackson.
Jackson was the Realtor who had sold Shakespeare his house on Red Hawk
Bend.
"When I met her, she was in a wheelchair," Jackson
said last week. Moore said she had been in a car accident. "She
wheeled up right beside me."
Moore was part of a group of people Jackson told
about Shakespeare and how he had changed her views about money. "It's
not about money at all," Jackson said. "It's about helping people."
Moore told Jackson she was a writer and that she
wanted to do a story on her and Shakespeare. Maybe even a book.
Jackson set up a meeting. The three of them got together in Lakeland.
"When she came to the house," Jackson said, "she
jumped out of a Hummer, walking. And she was on heels. She said she
healed herself through scuba therapy. It wasn't even two weeks."
Here are some of the things Moore has done since
then:
On Jan. 9, she bought Shakespeare's house, the one
he had bought for $1.1 million, for $655,000.
On Feb. 9, she became the primary manager of
Abraham Shakespeare LLC, taking over his affairs and buying the debts
people owed him, meaning the people who owed Shakespeare money — eight
people, almost $600,000 — now owe that money to her.
On Feb. 13, she got divorced, ending a 17-year
marriage to a man with a fill dirt company.
And here is something she did back in 2001:
She drove the new $36,000 Lincoln Navigator on
which she owed $46,000 and parked it in a garage in Pasco County. She
got an accomplice to tie her up, take her to Wimauma and throw her in
a ditch. Then she told a passer-by who stopped to help that she had
been raped at gunpoint by three Hispanic men who stole her Navigator.
She was convicted of insurance fraud and falsely
reporting a crime. She got a year of probation.
Earlier this fall, as rumors about Shakespeare's
disappearance began to circulate around Lakeland, she told three
different Ledger reporters that she could set up an interview
with him. It never happened. She told Shakespeare's mother she could
set up a meeting with him. It never happened.
Sheriff's detectives, she tearfully told the paper,
have questioned her and searched her home, her Hummer and her hard
drive. They've given her a lie-detector test and checked for blood.
"I'm not going to be O.J. Simpson and run," she
said.
Shakespeare's mother, Elizabeth Walker, who works
in the cafeteria at Florida Southern College and didn't return phone
messages left last week, told the Ledger last month that she
didn't know what to think, about Moore, or about her son and where he
might be.
Moore gave the paper a video she took of
Shakespeare earlier this year.
As Shakespeare appears to scroll through images
taken by the surveillance cameras in his house, Moore asks if he gets
tired of people asking him for money.
"They don't take no for an answer," he says.
She asks him where he wants to go.
"It don't matter to me," he says. "I'm not a picky
person."
California? Cozumel? A foreign country? She asks
him if he's going to miss his home. He seems annoyed with her. He
motions for her to turn off the camera.
"I might miss it," he says, finally, "but life goes
on."
• • •
It doesn't make sense, say those who know
Shakespeare. He showed up at Super Choice every day. He sometimes went
on trips but always came back.
"It would be amazing to me if he just up and left,"
his friend George Massey said.
Shakespeare, he said, wasn't tired of people asking
for money.
"Abraham thrived on that," he said. "He went from a
nobody to somebody of importance — you know, in demand …"
Here's a demand: He has a child support court date
on Jan. 10.
• • •
One recent evening no one answered the doorbell at
9340 Red Hawk Bend Drive. No one answered knocks. In the long driveway
were a shiny silver Chevy pickup and a shiny black Corvette. On the
front porch with the tall pillars and the ornamental lions were two
mats at the base of the door.
One read BLESS THIS HOME. The other read GO AWAY.
Affidavit
The following
information is directly from the Criminal Report Affidavit:
On February 2, 2010 at approximately 5:00 p.m., Hillsborough deputies
arrested Dorice Moore in eastern Hillsborough County on State Road 39.
Between April 6, 2009 and April 7, 2009, at an unknown hour, Abraham
Shakespeare was murdered within the residence located at 5732 Highway
60 East in Plant City.
Dorice Moore arranged for an
undisclosed witness to use a backhoe and to dig a hole to bury
construction debris behind the residence located at 5802 Highway 60
East in Plant City, and later had him come back to fill the hole in.
The undisclosed witness later met with the Polk County Sheriff’s
Detective Wallace and Hillsborough County Sheriff’s Office Detective
Thomas and identified the location where the body was recovered as the
same location where he had been requested to dig the hole.
In December 2009, Dorice Moore wrote a letter to the victim’s mother
claiming to be the victim and to be alright. Dorice Moore used the
victim’s cell phone and sent text messages to the victim’s friends and
family. On December 27, 2009, More had an undisclosed witness make a
cell phone call to the victim’s mother pretending to be the victim and
had him tell the victim’s mother that he was alright. Moore later
admitted to Detective’s Wallace and Clark that she had taken the steps
to make it appear that the victim was still alive.
Between December 28, 2009 and January 21, 2010, Moore approached an
undisclosed witness inquiring if he knew of anyone that was awaiting
sentencing in prison and would be willing to admit to killing Abraham
Shakespeare in exchange for $50,000.00. Moore told the undisclosed
witness that he and the other person would have to dig up the body and
move it to another location.
On January 25, 2010,
Moore met with an undisclosed witness and provided a Smith and Wesson
.38 caliber revolver and told him this was the weapon that had killed
Abraham Shakespeare. Later on the same day, Moore took the undisclosed
witness to 5802 Highway 60 East in Plant City and showed him a
concrete slab behind the residence and pointed to the location the
body was buried. Moore placed a piece of steel bar on the slab to mark
the spot and it was agreed that the body would be removed from the
grave that night at 8:00 p.m. Moore told the undisclosed witness that
she was leaving a white in color Ford F150 pick-up truck with an
enclosed trailer attached to be used to transport the body. Moore gave
the keys to the truck to the undisclosed witness. Moore showed the
undisclosed witness the contents of the trailer, which she had
purchased, that consisted of a galvanized metal trough, bleach, gloves
and plastic sheeting.
On January 25, 2010, Moore
admitted to Polk County Sheriff’s Office Detectives Wallace and Clark
that she had purchased bags of lime to be place over the victim’s body
when it was buried.
On January 28, 2010 members of
the Hillsborough County Sheriff’s Office recovered human remains
approximately six feet beneath the surface in the location where the
metal bar was left by Dorice Moore. The remains were identified to be
that of Abraham Shakespeare by way of fingerprints. The Hillsborough
County Medical Examiner’s Office has determined the manner of death
for Abraham Shakespeare was homicidal violence.