Case Number

IR Number

OR-48-0665
15

explained that she was stunned when she was arrested on December 15, 2014.
advised that she expected Riggi to tell her that MBI was investigating her.
explained that
she did not expect MBI to investigate her because Lieutenant Riggi was coming to her massage
parlor.
further explained that she felt confident she was not in trouble because a
Lieutenant for MBI was visiting her and having sexual intercourse with her at the massage
parlor.
advised that she and Lieutenant Riggi had sexual intercourse approximately ten 10
times at
told Lieutenant Riggi that a client wrote a review of her online that she gave him a hand
job and was nude.
said that Riggi never asked if she was doing hand jobs or anything
illegal.
use to send Lieutenant Riggi naked photographs of herself. Lieutenant Riggi did not ask
for the photographs and did not tell her to stop.
explained that she told Agent
approximately one week before being
arrested that she was going to New York, however she never actually went there.
SA Gill asked
to describe Lieutenant Riggi and she showed SA Gill a photograph she
took of Lieutenant Riggi when he was on the television which shows Lieutenant Riggi wearing a
badge on his shirt. SA Gill took a photograph of the photo on
phone.
stated
that Lieutenant Riggi's birthday was
, and that he had told her his birthday
was in
but that she did not know how she knows his full birthday.
explained
that Lieutenant Riggi has a piercing on his left nipple.
continued to give Lieutenant Riggi money because she wanted him to keep seeing her,
and not because he was giving her information.
said that everyone in the previous MBI
department knew that she liked Lieutenant Riggi, and that it was a joke among everyone.
further explained that she thought she would be okay doing hand jobs because
Lieutenant Riggi was asking her for money.
said she felt obligated to give Lieutenant
Riggi money and that doing so made her feel confident because she had a Lieutenant on her
side.
stated that the money she gave him came from her prostitution activities.
Lieutenant Riggi never gave her information that MBI was looking at her massage parlor or that
she was going to get in trouble. Lieutenant Riggi did not provide information to
concerning current investigations or talk to her about work related things. Riggi did not provide
any confidential information to
explained that Riggi would just tell her to be
careful and erase her text messages.
The statement was concluded at 1600 hours.
On December 29, 2014, SA Steve Brenton and SA Danielle Gill went to
residence. SA
Gill spoke to
previously over the phone and she consented to having her phone
examined. At approximately 1315 hours,
signed consent to search form allowing SA Gill
and SA Brenton to examine her Nokia Lumia 925 Windows phone.

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Case Number
IR Number

OR-48-0665
15

Information from CFE regarding Lieutenant Riggi's bank account is still pending.
Based upon the information obtained these allegations do not warrant criminal investigation by
FDLE at this time.
The following items were placed into related items:
-CD of phone calls
-Property receipt for the transaction receipts
-Consent to search form
-documents provided by MBI
-Audio recording of
statement
-Property receipt giving the transaction receipts to OPD
The following items were placed into the electronic related items section of this case file:
-Photograph of Riggi
On January 12, 2015, this report and information was supplied to OPD Deputy Chief Robert
Pigman so that an administrative investigation can be initiated by OPD. The seventeen (17)
transaction receipts were turned over to OPD, and a property receipt was completed. OPD was
informed that the transaction receipts were to be returned to

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

INVESTIGATIVE REPORT
On or around December 22, 2014, the Metropolitan Bureau of Investigations (MBI) requested
the Florida Department of Law Enforcement (FDLE) conduct an investigation into the alleged
Official Misconduct by Lieutenant Samuel Riggi Jr. The incidents were alleged to have occurred
within Orange County, Florida.
On January 08, 2015, SA Danielle Gill requested a subpoena for Lieutenant Riggi's Central
Florida Educators Credit Union (CFE) bank records. SA Gill later served the subpoena to CFE.
On January 20, 2015, SA Gill received documentation from CFE in response to the subpoena.
SA Gill reviewed the documentation and found that a criminal investigation by FDLE is not
warranted at this time.
On January 21, 2015, the documentation and this report was supplied to OPD Internal Affairs
Investigator Wesley Whited.
The CFE documentation will be maintained in related items on a CD. The subpoena request will
be maintained in the electronic related items section of this case file.

Case Number: OR-48-0665

Serial #: 17
Author: Gill, Danielle Kristine
Office: Orlando
Activity Start Date: 01/20/2015
Activity End Date:01/20/2015
Approved By: Warren, Daniel J.
Description:Update - OPD Lieutenant Samuel Riggi Jr.
THIS REPORT IS INTENDED ONLY FOR THE USE OF THE AGENCY TO WHICH IT WAS
DISSEMINATED AND MAY CONTAIN INFORMATION THAT IS EITHER PRIVILEGED OR
CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. ITS
CONTENTS ARE NOT TO BE DISTRIBUTED OUTSIDE YOUR AGENCY.

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