Corrupt cop jailed for four years for 18-month fraud spree

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Corrupt cop jailed for four years for 18-month fraud spree

A disgraced Victoria Police officer has been sentenced to more than four years in prison after she pleaded guilty to 10 fraud offences, including deceiving locksmiths, to dishonestly obtain six properties.

Former sergeant Rosa Catherine Rossi, 57, also defrauded Centrelink, accessed the police database LEAP without authority, and falsely claimed in statutory declarations that her name was Dianne Marshall and that she lived in Endeavour Hills.

Rosa Rossi leaves court on Thursday.Credit:AAP

A former bankrupt, Rossi used a string of other aliases during her 18-month crime spree, including Kelly Randall, Elizabeth Turner and Kim Snowdon.

Often dressed in her police uniform, Rossi exploited her role with the force to persuade locksmiths and council officers to unwittingly assist with her bizarre criminal enterprise.

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In January 2017, Rossi attended the offices of Hobson Bay Council, where she induced a council employee to provide personal details of an alleged victim.

She also accessed the police database LEAP without authorisation, to acquire information about the owner of a Malvern East home in October 2016. A month later, she gained entry to the property by telling an unsuspecting locksmith it was a deceased estate.

Sergeant Rosa RossiCredit:Damjan Janevski

She told tenants at a Chadstone house that the owners had been deported, while claiming a Brooklyn property had been abandoned.

Once inside the properties, she often removed personal belongings, found tenants and charged rent, with plans to eventually obtain clear title under the legal doctrine of adverse possession.

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An investigation by the Independent Broad-based Anti-corruption Commission, dubbed Operation Salina, also resulted in Rossi being charged in 2018 with fraudulently claiming rent assistance from Centrelink on behalf of another woman.

The 57-year-old will now swap her police uniform for the prison garb of the high-security Dame Phyllis Frost Centre in Deer Park, after being handed a custodial sentence of 4½ years on Wednesday.

County Court judge Martine Marich told Rossi she must serve two years and four months before being eligible for parole.

"This is grave offending, aggravated by your status as a sworn, serving and senior police officer," Judge Marich said.

"Your conduct was brazen and callous to the rights of the true owners," Judge Marich said.

A Victoria Police spokeswoman confirmed that Rossi was no longer a member of the force but would not say when she left.

In November last year, she was still an officer and continued to receive full pay.

The Age revealed last year that Rossi continued to operate her real estate business Sweet Georgia Pty Ltd just nine days before entering a guilty plea.

She attempted to buy a property near Geelong, which included an offer to settle the deal within a week and pay the vendor's legal costs.

In a letter to the owner of the Lara property, Rossi claimed she was "in the business of sourcing and purchasing investment properties and assisting vendors".

Inspector David Manly appeared in court in October.Credit:Joe Armao

"We have been doing research online through public property databases and have driven around the area and we have identified your house as fitting our criteria," Rossi said in correspondence on October 19 last year.

In 2005, she declared bankruptcy under her former name Rossa Catherine Marguglio, owing more than $750,000 to several banks and racking up massive debts on several different credit cards.

According to her bankruptcy documents, she used other names, including Nora Marguglio, Rosa Spencer and Bella Rossi.

Rossi became familiar with the financial system while working as a teller at a bayside bank. At the same time she also worked as a beautician at a nursing home in Cheltenham.

She left both jobs under a cloud before joining Victoria Police in 1994.

Rossi's former colleague and co-accused, Inspector David Manly, was convicted and fined $5000 in December last year, after he admitted to lying under oath to IBAC investigators after being caught with a mobile phone that he claimed to have destroyed.

Manly, a married 74-year-old, had used the mobile phone to contact Rossi over a period of more than six years and hid the phone when IBAC officers attended his Lara home.

Manly later told investigators that he had failed to hand over the device at the time of their visit because he was worried about his wife finding out about his "friendship" with Rossi, which he thought would "cause him problems" at home.

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Corrupt cop jailed for four years for 18-month fraud spree

BABY GIRL TAKEN

BABY GIRL TAKEN

MY BABY'S GONE: Valentina Hernandez with her daughter Sofia Rivas. -
MY BABY'S GONE: Valentina Hernandez with her daughter Sofia Rivas. -

THE search was continuing last night for a woman believed to have abducted the nine-month-old baby of a young Venezuelan mother from the victim's apartment in Central Trinidad.

Valentina Hernández, 17, was inconsolable and had to be physically supported by relatives and friends as she wept outside her home at Longdenville Local Road, Chaguanas when Newsday visited.

In a later phone interview, Hernández said she was with her daughter Sofia Rivas when at 7.30 am, a woman whom she had seen in the area in the past paid her a visit.

Hernández said the woman, whom she described as "thin with long black hair" spoke at length with her.

"The woman – she looks East Indian to me – she came to the place where we are renting in Longdenville Local Road.

"She greeted me and after we spoke for a little while, the woman – she was very friendly and she told me she wanted to take my baby to buy a juice for her in the supermarket that is downstairs from the apartment where we live," said a sobbing Hernández.

A man is taken in for questioning by the police, into the kidnapping of the baby of Venezeuelan national, Valentina Hernandez. - Angelo Marcelle

CCTV cameras at the supermarket later recorded the woman walking the aisles with baby Sofia in her arms before leaving with the child in a grey Nissan car with the licence plates PCU 642, which was parked nearby and driven by a man.

Realising that the woman had left with her child, Hernández went to the Chaguanas police station and with the aid of friends who acted as interpreters, made a report.

Hernández told Newsday she had previously seen the woman who stole her daughter at a neighbour's home.

"The woman came here sometimes, but we never had communication until today. I never imagined she would take my daughter, that's why I agreed to give her my child.

"I believed she was a good person when she offered to buy her a juice, like good Trinidadians do. But this time she was a bad person and now my baby is gone."

Hernández said she lives in the apartment with her daughter, husband and a cousin. The family is originally from the city of Puerto Ordaz in southern Venezuela.

She said that immediately after her baby was taken, she and her relatives used social media to share photos of the suspect holding baby Sofia taken from CCTV images from the supermarket.

Since then, the posts have been shared by several of Hernández's local friends in a group in Facebook.

This led to information that the woman who abducted the baby had at one time been an occupant of the St Jude's Home for Girls in Belmont. When Newsday tried to confirm this, Central Division police would only say they had no information on the status of the investigation.

While Newsday was at Hernández's home, police were seen taking away a man for questioning.

Up to press time, baby Sofia remained unaccounted for. The desperate mother is begging anyone who has seen her baby or knows of her whereabouts to call the nearest police station or 368-4714, with any information.

Attacks against Venezuelan migrants who have flocked to Trinidad to live and work following economic and social unrest in their homeland have been frequent in recent times.

In May three men stormed a house in South Trinidad and later gang-raped a 19-year-old Venezuelan woman who was asleep with her 20-year-old boyfriend. After the attack, the intruders robbed the couple. Police later arrested and charged three men.

Then in August, an 18-year-old Venezuelan woman who got into a taxi in Siparia to sell empanadas was abducted, raped, stabbed, and left to die in some bushes in La Romaine.

She was found covered in blood after crawling out of the bushes and on to the road. She had bruises to her arms and legs and was bleeding from stab wounds. The teen needed emergency surgery at San Fernando General Hospital (SFGH). Two men, one of them a Special Reserve policeman, have since been charged.

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