Overview
- Severance-Lopez was rearrested Oct. 23 on a Lake County warrant and returned to the Lake County Jail, where a judge denied bond.
- An affidavit from state and federal investigators says she opened three accounts after her release on bond, contrary to her sworn statements.
- Records show a $20,000 deposit at Addition Financial on Aug. 4 and a Aug. 15 withdrawal split between $10,000 cash, a $10,000 check, and a $5 fee.
- Investigators say two Fairwinds Credit Union accounts were opened Aug. 15 and held more than $16,000 on the day she sought removal of a GPS monitor.
- She is charged with providing false or misleading information related to bail conditions, pleads not guilty, and remains set for trial next month in the conspiracy case tied to an alleged illegal gambling enterprise.