| Date of birth: | Jun 6, 1942 |
| Hair: | Gray |
| Eyes: | Brown |
| Visitation: | 2C |
| Inmate location: | Main Jail |
| Arresting agency: | FDLE |
| Arrest number: | 771400010 |
| Arrest date: | Oct 24, 2014 |
| Booking location: | Broward County, FL |
| Statute: | 895.03 |
| Status: | PENDING TRIAL |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 1 |
| Charge comment: | F.S. 895.03(3) RACKETEERING |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $50,000 |
| Statute: | 895.03 |
| Status: | PENDING TRIAL |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 2 |
| Charge comment: | F.S. 895.03(4) CONSPIRACY TO COMMIT RACKETEERING |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $50,000 |
| Statute: | 812.014-2c3 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT $10000 OR MORE BUT LESS THAN $20000 |
| Charge number: | 3 |
| Charge comment: | F.S. 812.014-2C3 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2c3 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT $10000 OR MORE BUT LESS THAN $20000 |
| Charge number: | 4 |
| Charge comment: | F.S. 812.014-2C3 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2c3 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT $10000 OR MORE BUT LESS THAN $20000 |
| Charge number: | 5 |
| Charge comment: | F.S. 812.014-2C3 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2c3 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT $10000 OR MORE BUT LESS THAN $20000 |
| Charge number: | 6 |
| Charge comment: | F.S. 812.014-2C3 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2c3 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT $10000 OR MORE BUT LESS THAN $20000 |
| Charge number: | 7 |
| Charge comment: | F.S. 812.014-2C3 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 8 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 9 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 10 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 11 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 12 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 13 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 14 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 15 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 16 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 17 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 18 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 19 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 20 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 21 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 22 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 23 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2b1(1) |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT >$20,000 |
| Charge number: | 24 |
| Charge comment: | F.S. 812.014-2B1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2a1 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT FIRST DEGREE>$100000 OR LEO SEMI-TRLR |
| Charge number: | 25 |
| Charge comment: | F.S. 812.014-2A1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 812.014-2a1 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT FIRST DEGREE>$100000 OR LEO SEMI-TRLR |
| Charge number: | 26 |
| Charge comment: | F.S. 812.014-2A1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 812.014-2c1 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT>$300 |
| Charge number: | 27 |
| Charge comment: | F.S. 812.014-2C1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2c1 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT>$300 |
| Charge number: | 28 |
| Charge comment: | F.S. 812.014-2C1 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2c2 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT $5000 OR MORE BUT LESS THAN $10000 |
| Charge number: | 29 |
| Charge comment: | F.S. 812.014-2C2 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2c2 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT $5000 OR MORE BUT LESS THAN $10000 |
| Charge number: | 30 |
| Charge comment: | F.S. 812.014-2C2 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2c2 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT $5000 OR MORE BUT LESS THAN $10000 |
| Charge number: | 31 |
| Charge comment: | F.S. 812.014-2C2 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2c2 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT $5000 OR MORE BUT LESS THAN $10000 |
| Charge number: | 32 |
| Charge comment: | F.S. 812.014-2C2 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2c2 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT $5000 OR MORE BUT LESS THAN $10000 |
| Charge number: | 33 |
| Charge comment: | F.S. 812.014-2C2 AND 777.011 |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 517.301 |
| Status: | PENDING TRIAL |
| Description: | SALE OF SECURITY |
| Charge number: | 34 |
| Charge comment: | F.S. 517.301, 517.302(1) AND 777.011 FRAUDULENT TRANSACTION |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,500 |
| Statute: | 517.301 |
| Status: | PENDING TRIAL |
| Description: | SALE OF SECURITY |
| Charge number: | 35 |
| Charge comment: | F.S. 517.301, 517.302(1) AND 777.011 FRAUDULENT TRANSACTION |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,500 |
| Statute: | 517.301 |
| Status: | PENDING TRIAL |
| Description: | SALE OF SECURITY |
| Charge number: | 36 |
| Charge comment: | F.S. 517.301, 517.302(1) AND 777.011 FRAUDULENT TRANSACTION |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,500 |
| Statute: | 517.301 |
| Status: | PENDING TRIAL |
| Description: | SALE OF SECURITY |
| Charge number: | 37 |
| Charge comment: | F.S. 517.301, 517.302(1) AND 777.011 FRAUDULENT TRANSACTION |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,500 |
| Statute: | 517.301 |
| Status: | PENDING TRIAL |
| Description: | SALE OF SECURITY |
| Charge number: | 38 |
| Charge comment: | F.S. 517.301, 517.302(1) AND 777.011 FRAUDULENT TRANSACTION |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,500 |
| Statute: | 517.301 |
| Status: | PENDING TRIAL |
| Description: | SALE OF SECURITY |
| Charge number: | 39 |
| Charge comment: | F.S. 517.301, 517.302(1) AND 777.011 FRAUDULENT TRANSACTION |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,500 |
| Statute: | 517.301 |
| Status: | PENDING TRIAL |
| Description: | SALE OF SECURITY |
| Charge number: | 40 |
| Charge comment: | F.S. 517.301, 517.302(1) AND 777.011 FRAUDULENT TRANSACTION |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,500 |
| Statute: | 517.301 |
| Status: | PENDING TRIAL |
| Description: | SALE OF SECURITY |
| Charge number: | 41 |
| Charge comment: | F.S. 517.301, 517.302(1) AND 777.011 FRAUDULENT TRANSACTION |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,500 |
| Statute: | 517.301 |
| Status: | PENDING TRIAL |
| Description: | SALE OF SECURITY |
| Charge number: | 42 |
| Charge comment: | F.S. 517.301, 517.302(1) AND 777.011 FRAUDULENT TRANSACTION |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,500 |
| Statute: | 517.301 |
| Status: | PENDING TRIAL |
| Description: | SALE OF SECURITY |
| Charge number: | 43 |
| Charge comment: | F.S. 517.301, 517.302(1) AND 777.011 FRAUDULENT TRANSACTION |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,500 |
| Statute: | 517.301 |
| Status: | PENDING TRIAL |
| Description: | SALE OF SECURITY |
| Charge number: | 44 |
| Charge comment: | F.S. 517.301, 517.302(1) AND 777.011 FRAUDULENT TRANSACTION |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,500 |
| Statute: | 517.301 |
| Status: | PENDING TRIAL |
| Description: | SALE OF SECURITY |
| Charge number: | 45 |
| Charge comment: | F.S. 517.301, 517.302(1) AND 777.011 FRAUDULENT TRANSACTION |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $1,500 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 46 |
| Charge comment: | F.S. 896.101-3A AND 896.101-5C AND 777.011 MONEY LAUNDERING |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 47 |
| Charge comment: | F.S. 896.101-3A AND 896.101-5C AND 777.011 MONEY LAUNDERING |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 48 |
| Charge comment: | F.S. 896.101-3A AND 896.101-5C AND 777.011 MONEY LAUNDERING |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 896.101-5b |
| Status: | PENDING TRIAL |
| Description: | FRAUD MONEY LAUNDER TRANS $20K LESS $100K |
| Charge number: | 49 |
| Charge comment: | F.S. 896.101-3A AND 896.101-5B AD 777.011 MONEY LAUNDERING |
| Case number: | 14333AF10 |
| Bond type: | BD |
| Bond amount: | $3,500 |
