Tag Archives: Law

Lee man alleges voodoo, fights to get motel back from Santeria spiritual adviser

In October 2007, Enzo Vincenzi, 43, now of Estero, paid Miriam Pacheco $50 and the “Santeria Africana” spiritual adviser and healer warned he was in grave danger. Pacheco, who calls herself Madrina Miriam (godmother Miriam), warned only she could help. In the end, Pacheco took Vincenzi to a Fort Myers lawyer, and Vincenzi signed documents that Pacheco prepared, signing away his motel.

“During the course of the ceremony, Pacheco killed a bird and passed it over Vincenzi’s stomach while praying and chanting, which she claimed would heal his stomach ailments,” the lawsuit says. “Pacheco also covered Vincenzi’s eyes, made him drink an unidentified liquid and laid her hands on him — all of which she claimed would help heal him.”

Attorney Joseph Hoffman, who represented Pacheco, just considers it a case involving a language barrier: Vincenzi speaks English, while Pacheco only speaks Spanish. “I’ve had weirder cases,” Hoffman said. “I’m not saying this was plain vanilla. But it’s a property dispute. That’s all it was.”


It sounds like a bad TV movie.

A sick Lee County hotelier worried about his finances and stomach problems looked in the Yellow Pages under herbs, found the Botanica 7 Potensias Africanas shop in Fort Myers, then sought treatment and help.

On that day in October 2007, Enzo Vincenzi, 43, now of Estero, paid the owner, Miriam Pacheco, $50 and the “Santeria Africana” spiritual adviser and healer warned he was in grave danger. Pacheco, who calls herself Madrina Miriam (godmother Miriam), warned only she could help.

Over weeks and months, there were ritualistic ceremonies involving a dead bird, a sacrificed rooster, liquid potions, prayers and chants by Pacheco, her Santerian “god-daughter,” Maria Teresa Torres, and another god-daughter.

In the end, Pacheco took Vincenzi to a Fort Myers lawyer, and Vincenzi signed documents that Pacheco prepared, signing away his motel.

Those are the allegations in a lawsuit Vincenzi and Sabal Oasis Inn filed in Lee Circuit Court against Pacheco, 57, and Torres, 43.

“It was a very bizarre case,” Naples attorney Michael D. Randolph, who filed a related lawsuit against Pacheco and Torres, said of Vincenzi’s allegations.

But attorney Joseph Hoffman, who represented Pacheco and Torres, just considers it a case involving a language barrier: Vincenzi speaks English, while Pacheco and Torres only speak Spanish.

“I’ve had weirder cases,” Hoffman said. “I’m not saying this was plain vanilla. But it’s a property dispute. That’s all it was.”

His clients have denied allegations of ritualistic ceremonies, fraud or coercing Vincenzi into turning over his motel.

On Thursday, Lee Circuit Judge Sherra Winesett signed an order for partial summary judgment, for $37,000 that a Lee circuit jury awarded Vincenzi in April for intentional infliction of emotional stress.

Vincenzi, who ended up marrying Torres’ daughter, was involuntarily committed to a psychiatric hospital under the state’s Baker Act months after the rituals, due to the loss of his motel and fears that Pacheco’s predictions of doom, his poisoning and death would come true.

His wife, Cynthia, testified against her mother and Pacheco, as did others who said Pacheco scammed them.

The jury also awarded Vincenzi $99,500 for the loss of his 13-room motel and attached home, finding fraudulent misrepresentation by Pacheco and Torres.

But Pacheco doesn’t have $99,000 and Vincenzi’s attorney, Bradley Lang of Naples, is working on a rescission of deed so Vincenzi can get his motel back.

“Returning the motel is ‘equitable relief’ and only the judge can do that,” Lang said after the brief hearing. “The jury can only award monetary damages.”

A rescission of deed is designed to make everyone involved whole, a domino effect that returns all parties back to the way each started.

In the other case, attorney Randolph has $250,000 that Pacheco obtained through a loan to pay his client, Leone Mason Contracting Inc., which is owned by Vincenzi’s father. He’d had the motel’s original mortgage, sued Pacheco and Torres for payment after the transfer, and they defaulted.

“If you have a car that you bought, you give it back to the dealer and the dealer gives it back to the manufacturer and the manufacturer gives it back to the smelter,” Randolph said, explaining a rescission. “You either choose damages or you choose rescission.”

Randolph would return the $250,000 to Pacheco, who would give it to her lender. Pacheco and Torres and their families would vacate the motel, then Vincenzi would get it back.

A hearing on the deed rescission hasn’t yet been scheduled.

“We’re waiting to see if my client can come up with the money,” Hoffman said. “Money is tight now.”

Vincenzi is hopeful.

“They made me homeless,” Vincenzi said after the hearing, adding that he’s unemployed and faces nearly $20,000 in medical bills. “They traumatized me, I ended up in the hospital, I’m drowning in debt — and they’re still in my house.”

Depositions show Pacheco, of Cuba, and Torres, who is from Honduras, have elementary school educations. They work at the motel and Pacheco’s store, which sells saint statues, candles, herbs for spiritual baths, and other items for spiritual ceremonies, voodoo and Palo, an Afro-Cuban religion also known as Reglas de Congo.

Pacheco denied doing voodoo or Palo, saying her son wrote that when he set up her website: http://botanica7potencias.com/

After the lawsuits were filed, there were allegations back and forth and restraining orders.

“They made up an incident report and three weeks later, when I was in court, they have me arrested and claim I assaulted them,” Vincenzi said. “The day we were supposed to go to trial on this, they dropped it. The judge warned them. He saw right through the whole thing.”

Torres, however, was convicted of battery on Vincenzi and resisting arrest after a Lee County deputy saw Torres hit Vincenzi.

Vincenzi also filed complaints to alert state and federal agencies about the real estate fraud. He’s reported the Fort Myers attorney who handled the deed transfer to The Florida Bar, two real estate brokers and an accountant to the Division of Business and Professional Regulation, and mailed letters to the state Attorney General, the U.S. Attorney, the FBI and others.

The original lawsuit filed by Vincenzi’s prior attorney, Andrew Epstein of Fort Myers, details the unusual case:

Pacheco cautioned Vincenzi he was in danger of demonic spirits, the devil, and said the hotel’s prior owners had buried the devil. He was in grave danger, faced IRS problems and she claimed prostitutes worked at his motel.

She said she could help by becoming his Santeria Africana godmother. At a card reading and St. Lazarus ritualistic ceremony, she warned he was a “walking dead man” and his housekeeper was poisoning his food.

“During the course of the ceremony, Pacheco killed a bird and passed it over Vincenzi’s stomach while praying and chanting, which she claimed would heal his stomach ailments,” the lawsuit says. “Pacheco also covered Vincenzi’s eyes, made him drink an unidentified liquid and laid her hands on him — all of which she claimed would help heal him.”

A week later, she sacrificed a rooster, saying it would protect him from the motel’s former owners, who were trying to kill him. She told him to pay her $500 so he could move into the home she shared with Torres. He remained there, confined to a bed, for about two months as she and Torres served as spiritual advisers.

She took him to a beach and performed a “Queen of the Seas” ceremony, chanting and praying over him as he lay in the sand. She urged him to see her attorney, who could help with legal problems she predicted.

She coerced him into transferring the property, promising to save him from demonic spirits and attempts on his life.

She took him to her attorney and Vincenzi signed deeds Pacheco prepared, transferring the motel to her and Torres without cost. He lost his Jaguar, pickup truck, motorboat and possessions after she evicted him; they deny taking his vehicles.

A former client used to picket Pacheco’s store, claiming she was defrauded, and evidence Lang obtained shows this wasn’t the only time Pacheco was accused of fraud.

An attorney for Devoe Pontiac in Bonita Springs successfully fought a worker’s compensation claim she’d filed under her married name, Miriam Engstrom. An insurance database turned up many fraudulent slip and falls, injuries, a stroke and accidents she’d filed claims for against four employers from 2001 to April 2003; insurers denied them.

Documents show she settled a slip-and-fall hernia case against Walmart for about $56,000 and got $8,000 for a 2001 motor vehicle claim. That insurer later found she’d had two other auto claims in 1998 and 1999, and had sought benefits for an alleged 1995 industrial accident — although she claimed to have only worked as a housekeeper and had no prior auto claims.

? 2010 Naples Daily News. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

Lee man alleges voodoo, fights to get motel back from Santeria spiritual adviser

Lee School Board looks to substitutes to fill teaching gaps made by class size amendment


Schools are used to relying on substitute teachers when regular faculty members fall sick.

But, faced with an ailing budget due in part to requirements of the state class size amendment, Lee County School Board members are now contemplating using those same substitutes to provide the extra hands needed in classrooms this fall.

The state class size reduction amendment calls for every classroom in Lee County and beyond to conform to strict limits on class size this fall, after a phased-in implementation since 2002.

However, the state has not adequately provided funding for the extra teachers needed, and a ballot challenge to the amendment before voters this November could throw the whole thing on its head. That’s why the Lee County School Board is looking for short-term solutions, which it discussed at Tuesday night’s meeting.

“There are instances where you have a classroom that may be in compliance one day and the next day they get a few more kids, and they are out of compliance,” said Lee Schools Budget Director Ami Desamours. “We may want to consider putting a long-term sub in that classroom as a co-teacher.”

Long-term substitute teachers, those placed in a class for one month or more, receive higher pay than short-term subs. However, the district does not have to pay benefits to those teachers.

Those teachers could stay on as long as needed — until a student moves out of the class, or until voters have their say on whether to reverse the class size amendment. However, that latter point is a big “if” and the district is hedging its bets.

While the short-term hiring of additional substitute teachers and the allocation of extra class space is expected to cost the district about $5 million in the fall, the district has also allocated $5 million in the 2010-11 budget to cover the hiring of permanent teachers, in the event that voters uphold the class size amendment. A supermajority — 60 percent plus one vote — is needed to reverse the amendment.

Board Member

Jeanne Dozier asked Superintendent

James Browder to clarify the issue, stating that parents might get concerned if they believe their child will be split off from his or her class mid-semester to get instruction from a substitute teacher.

However, Browder said that might actually happen depending on the number of students added to a class and the material being taught.

Additionally, the board discussed asking teachers at middle and high schools to give up their mid-day planning period to teach an additional class. They would receive extra pay in order to complete lesson planning after the end of the school day.

Teacher’s union President Mark Castellano said teacher contracts already outline the terms for a teacher to do that — voluntarily.

“What I don’t want to see, and what I’m especially concerned about is annual contract teachers being told, ‘You need to do this if you want to be renewed, if you want to be there after this year,’” Castellano said. “And if I hear about that happening, then we’re going to raise holy heck about that because it is not acceptable.”

The total budget proposed for the Lee County School District in fiscal 2010-11 is $1.4 billion, about $20 million less than the current year’s budget. Also in that budget, the district is vowing not to lay off employees or raise lunch prices next year.

In other business Tuesday night, the board formally approved a program to start in the fall that would offer breakfast for any student who wants it. The law requires school districts to provide free breakfast for all children who attend a school where 80 percent or more of the school population qualifies for free and reduced lunch but Tuesday’s approval allows the district to expand it to all students, at no additional net cost.

Also, the board heard an update on the outside audit of its transportation system. Missouri-based firm TransPar anticipates the audit report to be ready in August or September, not April as originally anticipated.

Two candidates vying for school board seats this fall have alleged wrongdoing, saying the district is stalling on the release of the audit report. Both the district and TransPar have said the audit simply required more time because of its complexity.

Browder shared a preliminary report with the board. Among the findings:

n Route design guidelines are inadequate to ensure that student ride times are kept to a minimum

n School bell times facilitate long bus rides, though changing them to be more cost-efficient would not necessarily reduce ride times

n The system has too many buses in service

n Transportation costs have been declining since 2007-08

n The transportation system cost is 3 percent higher than the Florida average, and its cost per student is comparable to other districts with a school choice model

Connect with reporter Leslie Williams Hale at naplesnews.com/staff/leslie_hale

? 2010 Naples Daily News. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

Lee School Board looks to substitutes to fill teaching gaps made by class size amendment

Mann-aging Estero’s future: Commissioner to put cityhood to straw vote

Estero incorporation faces a test on Tuesday.

Commissioner

Frank Mann will ask the Lee County Commission to consider a straw poll to put Estero incorporation on November’s ballot.

The matter would be a non-binding show of hands to determine whether residents are interested or not.

“It’s been talked about long enough,” Mann said. “I don’t think we should ever be afraid to let the people speak to their own destiny.”

Resident Jim Boesch has been pushing for Estero’s incorporation for years, Mann said, and Mann agreed to Boesch’s request to ask the commission to consider this step.

A non-binding referendum is not required for incorporation. Residents could take the matter straight to the legislative delegation.

However, Mann said a straw poll is seen as the best way to sway the lawmakers that cityhood is the best step.

The matter has at least one no vote in Commissioner

Ray Judah.

“This is the same old saga brought in year in, year out by a minority group of malcontents,” Judah said, adding that if brought forward at Tuesday’s commission meeting he would vote no.

Two votes on the four-person commission would kill the item for a few years, however, Mann said it would probably eventually find its way back to the surface.

Estero has faced this question before with several roadblocks that still seem to plague the effort.

The state requires a 2-mile buffer between cities and that 2-mile band around its neighbor, Bonita Springs, includes such areas as Coconut Point mall and much of The Brooks development.

Bonita Mayor Ben Nelson has said the city would not surrender this land, at least not any time in the foreseeable future.

The state could waive the 2-mile buffer requirement, but it is unclear that that would happen.

There is also some question about the boundaries of the proposed city. Some say it would have to include all territory within the Estero Fire Rescue district boundaries. But others say residents in the more rural parts are not interested in becoming a city.

Mike Maloney, of the Vote Estero group, has also pushed hard for incorporation.

“We could have lower taxes,” he said, “increased services and maintain adequate reserve funds.”

He is hopeful the commissioners will give them a chance to put the matter to residents.

“I can’t believe that any elected public official who asks the people to vote for them would turn around and deny the people the right to vote,” Maloney said. “That would be hypocritical of them.”

But Judah maintains that the county and Estero representatives of the Estero Council of Community Leaders have always worked well together.

Commissioners Tammy Hall and Brian Bigelow could not be reached for comment.

Connect with Tara E. McLaughlin at www.naplesnews.com/staff/tara-mclaughlin/

? 2010 Naples Daily News. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

Mann-aging Estero’s future: Commissioner to put cityhood to straw vote