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Denaria Graham, 24, was arrested Wednesday, Aug. 26, 2026, on charges of aggravated child abuse, child neglect and failure to report child abuse. (Broward Sheriff’s Office/Courtesy)
A fifth person accused in the years-long abuse of a girl in Margate turned herself into jail Wednesday to face charges stemming from the investigation that began two years ago, police said.
The abuse came to light in 2023 after the girl messaged her online teacher asking for help because one of her legal guardians punched her in the head, according to a probable cause affidavit. The investigation that ensued found the girl had endured horrific “forms of punishment” for years, leading to the arrest of her two legal guardians, who are her family members, and three other women who allegedly participated in or knew of the abuse of that began when the girl was age 11 in 2019.
Those facing charges are: Latricia Crawley, 49; Benjamin Lockett, 46; Shankyria Clayton, 23; Treaunshae Gibbons, 32; and, as of this week, Denaria Graham, 24.
An amended charging document filed by the State Attorney’s Office earlier this year said the girl had been tortured, punished, caged and battered between 2019 and October 2023. She had been locked inside of closets and tied to furniture; hit with belts, extension cords and metal pipes; and bound with zip ties or rope on her hands and feet.
When police were called to the Margate home in October 2023, they found the girl had “evidence of significant long-term trauma” on her body, according to the probable cause affidavit for Crawley’s arrest. The girl told officers that, over the 10 years she lived with Crawley and Lockett, she would be locked inside of a closet, where she slept and was given a bucket to use as a toilet.
Crawley also allegedly tied the girl to a pole and hit her toes with a hammer, threw boiling water on her, held her head under water, forced her to stand for extended periods of time by tying her hair to a clothing rack, pierced her back with a staple gun, among other forms of punishment, according to the state’s charging document.
Crawley has pleaded not guilty to charges of aggravated child abuse and child neglect.
Lockett, who is Crawley’s husband, has been accused of kicking the girl in her chin, leaving a permanent scar; hitting and punching her; and placing his hands around her neck, according to court records. He has pleaded not guilty to charges of aggravated child abuse, child abuse and child neglect.
Treaunshae Gibbons, top left; Shankyria Clayton, top right; Bejamin Lockett, bottom left; and Latricia Crawley, bottom right. They are each facing charges related to the alleged abuse or failing to report the alleged abuse of a 15-year-old Margate girl. (Courtesy/Broward Sheriff's Office)
Clayton allegedly participated in locking the girl inside of closets in the home without access to food and water and in neglecting the girl, the charging document showed. While living in the same house as the girl, Clayton never reported the abuse to the Department of Children and Families, which is required by state law.
Clayton has pleaded not guilty to charges of aggravated child abuse, child neglect and failure to report child abuse.
Gibbons, whose mother is Crawley, also lived at the home between 2015 and 2019 while the girl was being abused, a probable cause affidavit for her arrest said. She worked for Kids in Distress beginning in November 2020 — a nonprofit based in Wilton Manors that aims to prevent child abuse and provides services for victims of abuse and families.
She noted in her job application for the nonprofit that she had over a year of experience as a case manager for Children’s Home Society and ChildNet, the lead child welfare agency in Broward and Palm Beach County, according to the affidavit. Gibbons was fired from the organization for violating policy related to reporting abuse, the South Florida Sun Sentinel previously reported.
She has pleaded not guilty to one count of failure to report child abuse.
Graham is accused of participating in locking the girl in the closet and in neglecting her, the charging document showed. She also lived in the home and knew or suspected the girl was being abused but failed to report it.
She was held in the North Broward Bureau as of Friday on charges of aggravated child abuse, child neglect and failure to report child abuse. A Margate Police spokesperson said in an email that she turned herself in to the jail on Wednesday.
Graham’s arraignment is scheduled for Monday. She has not yet entered a plea to the charges.
All of the defendants will be tried together, court records show.
The alleged victim, then age 17, filed a lawsuit last year against Childnet, alleging the agency put her in an abusive home without properly vetting the guardians.
The lawsuit, in part, identifies two members of Crawley’s family as people who allegedly sexually abused her, though neither has been criminally charged, the Sun Sentinel previously reported. One is a man who is a registered sex offender and who lived in the home with the girl.
Childnet in its response to the lawsuit denied all allegations and said, in part, that the agency could not be held liable for the actions of her legal guardians.
Co-defendant in the lawsuit are the Partnership for Community Health, The Children’s Place at Home Safe, Inc. and the Broward Sheriff’s Office, court records show.
Attorneys representing the Sheriff’s Office in its response to the lawsuit denied all allegations of negligence against the agency and said, in part, that the agency enjoys sovereign immunity and is immune from the lawsuit.
The Children’s Place at Home Safe, Inc. denied all allegations and argued as a defense, in part, that the organization is not liable for any alleged damages that resulted from other parties and that any damages arose from the girl’s “own negligence and/or actions,” according to their response to the lawsuit.
Attorneys for Partnership for Community Health in their response denied all allegations and, in part, argued that the girl was responsible for any injuries and damages through her own “negligence and carelessness.” The girl had run away from a group home run by the company for children in the foster system and “willing exposed herself to potential and actual harm,” the response said.
Palm Beach County Clerk of Courts Mike Caruso appears for his Aug. 20 arraignment at the Orange County Jail in Orlando, with his attorney Jason Weiss. Caruso is charged with five felony counts related to sexual abuse of a child and was denied bond in the hearing. (Joe Burbank/Orlando Sentinel)
Jul 18, 2025 By Mark D. Killian Editor Top Stories
The Florida Supreme Court has ordered 17th Circuit Judge Stefanie C. Moon to be suspended, fined, and to appear before the court for a public reprimand for violations involving inappropriate campaign activity, prohibited ex parte communication, and prohibited political contributions.
The court acted unanimously July 17 in Case No. SC2025-0071.
“Our Court does not often come upon a judicial discipline case in which a single judge has violated the Code of Judicial Conduct in such distinct ways in wholly unrelated incidents,” the court said. “Judge Moon’s conduct is unacceptable especially given that the [Judicial Qualifications] Commission had already cautioned her in 2019 for improper campaign activities. Nonetheless the Commission’s recommended discipline in this matter credits Judge Moon for cooperation, remorse, and acceptance of responsibility.”
The court went on to say that while it defers to the JQC’s assessment of Moon’s contrition, “We stress that the Court cannot tolerate any further misconduct by Judge Moon.”
Judge Moon admitted to Code of Judicial Conduct violations, and the JQC and Moon agreed that she should be suspended for 10 days without pay, fined $2,115, and be publicly reprimanded.
The stipulation resolves three JQC cases against Judge Moon. She admits that, from the bench and while wearing her robe, she asked an attorney why he had not returned her call about serving on her re-election committee; that she engaged in ex parte communication with the mental health therapist of a party in a divorce case pending before her; and that between 2020 and 2024, she made financial contributions totaling approximately $2,000 to political organizations and candidates, including ActBlue and the campaign funds of President Biden and Vice President Harris.
Judge Moon’s conduct implicates multiple provisions of the Code of Judicial Conduct, the court said.
“Judges must always act in a manner that promotes public confidence in the integrity and impartiality of the judiciary,” the court said, noting that except in limited circumstances, judges may not engage in communication about a pending or impending proceeding outside the presence of the parties and judges may not make financial contributions to political organizations or candidates.
“Judge Moon’s acknowledgement that she has violated these canons is amply supported by the record,” the court said.
The court said the 10-day suspension without pay is effective on a date within 30 days of the issuance of the opinion, as determined by the chief judge of the 17th Judicial Circuit. The $2,115.40 fine equals the amount of her improper political contributions.
The Broward Sheriff’s Office’s controversial Regional Training and Development Center, which figures prominently in the Florida DOGE task force’s demands for financial information.
The Florida DOGE task force created by Gov. Ron DeSantis to identify wasteful government spending has ordered Broward Sheriff Gregory Tony to turn over a broad set of BSO financial records dating to 2022.
Florida Bulldog obtained a copy of DOGE’s four-page May 28 letter to Tony seeking detailed information about BSO contracts, bid documents, all purchase orders and payments over $5,000, invoices, change orders, vendors and personnel costs. The letter, signed by DOGE “team leader” Eric Soskin and budget office director Leda Kelly, said the information was to be compiled by Thursday, June 11, and warned of “financial penalties” for an “untimely response.”
Tony told his staff in a Friday afternoon email that “BSO has fully complied with all the information requests and will continue to collaborate with them throughout the review process.” He also said he had volunteered for DOGE’s scrutiny. “We welcomed the opportunity to participate with DOGE to demonstrate the transparency, accountability and fiscal responsibility that guide our organization,” he said.
BSO’s compliance with the state financial review comes as the sheriff has submitted a new budget request to the county of $937.4 million for 2026-27. It also comes as Tony continues to seek an additional $73.7 million from the county for the current year. He has called that a “funding gap” created when the county cut his initial $1 billion request last year.
Tony has appealed the county’s cuts to the Florida Administration Commission, chaired by DeSantis and including Attorney General James Uthmeier, Chief Financial Officer Blaise Ingoglia and Agriculture Commissioner Wilton Simpson. A hearing had been set for last February but was abruptly called off. In his Friday email to staff, Tony said a hearing is still pending.
“The next possible date is September 15,” he wrote.
WHAT DOGE WANTS TO SEE
The letter from DOGE, the so-called Department of Government Efficiency, sought 13 categories of BSO records, including some tied to the sheriff’s most controversial spending.
They include:
BSO’s purchase of Airbus helicopters. BSO’s aviation unit has three Airbus H125 aircraft, the most recent purchased in late 2024. The agency’s Fire Rescue division recently bought two H145 Airbus helicopters. Tony has described them as “state-of-the-art.” Last year, the helicopters were part of the budget dispute between the sheriff and the County Commission, which said Tony misspent about $15 million allocated to replace a crashed helicopter as a down payment on the three new aircraft. The county, and ultimately taxpayers, later had to pay the remaining $24 million balance.
All contract documents for BSO’s Regional Training and Development Center. The center, largely a gymnasium where Tony regularly trains and promotes himself in social media videos, was originally estimated to cost $34 million. But after the county allowed Tony to personally oversee the project, multiple change orders helped push developer ANF Group’s construction costs to nearly $74 million by the time the center opened in July 2024. Auditors also found that BSO made $1.4 million in apparent overpayments to the Davie-based builder.Florida Bulldog also reportedthat ANF contributed a total of $30,000 to Tony’s political committee, Broward First.
BSO’s active contracts with SaferWatch LLC, which makes a panic button and emergency mass-alert system popular with public officials and law enforcement. In February, SaferWatch founder and CEO Geno Roefaro was arrested in New York onfederal bribery chargesand is awaiting trial. Tony personally promoted Roefaro’s business and, through his political committee, accepted tens of thousands of dollars from him.
BSO’s municipal services contracts for FY 2022-23 and 2023-24. Under previous sheriffs, BSO expanded as the police force of choice for more than a dozen municipalities and the county. Under Tony, that trend has reversed. Deerfield Beach ended its contract earlier this year, and the county is considering dropping its agreements with BSO for service at the airport and Port Everglades.
Personnel costs for 2024-25 and 2025-26. DOGE sought full position counts by division, the share of those costs tied to municipal service contracts, copies of BSO salary studies, and the related contracts, including vendor names, contract values and scope of work. The sheriff has fought with the county for years over deputy pay. Tony says deputies are underpaid and that the result has been a steady loss of talent. The county has countered that Tony used money allocated for raises on other priorities, including BSO’s training center.
Sheriff Tony’s top staff model the gold rings he gave them in February 2025.
WHAT DOGE DIDN’T ASK ABOUT
DOGE did not ask about several other controversial financial matters. Among the most prominent are the gold rings, topped with a sheriff’s gold star set against an emerald-green backdrop and ringed by what appear to be small diamonds, that Tony presented to members of his executive command staff in March 2025. The sheriff has said no public funds were used to buy as many as two dozen of the rings, but he has declined to identify how and from who the rings were obtained.
DOGE also did not ask BSO to document how much Tony spends on the video crews that appear to follow him regularly, especially in the gym. Tony uses those videos, often enhanced with special effects and sound, to bolster his image and maintain a near-constant presence on Instagram and other social media platforms.
Nor does the letter indicate that DOGE will examine tens of millions of dollars in discrepancies in the lengthy budgets BSO releases each year for both police and fire rescue services. Florida Bulldog reported on those discrepancies in February.
DOGE, which this week filed a similar demand for financial records with the City of Fort Lauderdale, asked Tony for direct access to BSO’s computer system to obtain the records. “We prefer that you make available read-only electronic access to the relevant data systems to our team so that we can download information directly.”
It was not immediately known if such access was given.