| Date of birth: | May 24, 1962 |
| Offense: | MCSO10OFF003066 |
| Cad: | MCSO |
| Bond amount: | $275,000 |
| Arresting agency: | 6115 - MCSO\ROAD PATROL - SECTOR 6 |
| Arrest number: | MCSO10ARR002394 |
| Arrest date: | Apr 23, 2010 |
| Booking location: | Monroe County, FL |
| Statute: | 27 Felony Count(s) of 212.12.2d2 |
| Description: | UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS |
| Statute: | 3 Felony Count(s) of 212.12.2e |
| Description: | EVADE SALES USE TAX SURCHARGE FEE |
| Statute: | 17 Felony Count(s) of 212.15.2b |
| Description: | SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS |
| Statute: | 1 Felony Count(s) of 775.0844.5c |
| Description: | AGG WHITE COLLAR CRIME GOVT 50K DOL MORE |
| Statute: | 1 Felony Count(s) of 896.101.5a |
| Description: | MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS |
