| Date of birth: | Mar 4, 1966 |
| Hair: | Black |
| Eyes: | Brown |
| Visitation: | 2C |
| Inmate location: | Main Jail |
| Arresting agency: | BROWARD SHERIFF'S OFFICE |
| Arrest number: | 501603912 |
| Arrest date: | Sep 23, 2016 |
| Booking location: | Broward County, FL |
| Statute: | 440.105-4b6(3) |
| Status: | PENDING TRIAL |
| Description: | MISREP PAYROLL OR CLASS WORKERS TO AVOID DIMINISH |
| Charge number: | 1 |
| Charge comment: | WORKER'S COMPENSATION FRAUD-(PREMIUM AVOIDANCE) |
| Case number: | 16-0353AF10 |
| Bond type: | BD |
| Bond amount: | $100,000 |
| Statute: | 817.034-4a1 |
| Status: | PENDING TRIAL |
| Description: | OBTAIN PROPERTY OVER 50000 DOLLARS BY FRAUD |
| Charge number: | 2 |
| Case number: | 16-0353AF10 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | 440.381-2 |
| Status: | PENDING TRIAL |
| Description: | SUBMIT MISLEADING WORK COMP APPLICATION |
| Charge number: | 3 |
| Charge comment: | SUBMITTING FALSE APPLICATION FOR COVERAGE |
| Case number: | 16-0353AF10 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 4 |
| Charge comment: | MONEY LAUNDERING OVER 100000 |
| Case number: | 16-0353AF10 |
| Bond type: | BD |
| Bond amount: | $25,000 |
