| Date of birth: | Feb 19, 1983 |
| Disposition of hold: | BAIL |
| Booking number: | 2016-042702 |
| Booking date: | Nov 4, 2016 |
| Release date: | Nov 5, 2016 |
| Booking location: | Polk County, FL |
| Surety: | 5000.00 |
| Statute: | 817.034(4)(A)2. Obtain Prop by Fraud $20,000 - |
| Charge on arrest docket: | >SCHEME TO DEFRAUD |
| Bond type: | SB |
| Bond: | B032161 |
| Surety: | 5000.00 |
| Statute: | 812.014(2)(B)1 Grand Theft - $20,000 - |
| Charge on arrest docket: | >GRAND THEFT |
| Bond type: | SB |
| Bond: | B032162 |
| Surety: | 1000.00 |
| Statute: | 896.101 (5)(A) Fraud-Money Launder Trans.>$300 |
| Charge on arrest docket: | >MONEY LAUNDERING |
| Bond type: | SB |
| Bond: | B032163 |
| Surety: | 1000.00 |
| Statute: | 896.101 (5)(A) Fraud-Money Launder Trans.>$300 |
| Charge on arrest docket: | >MONEY LAUNDERING |
| Bond type: | SB |
| Bond: | B032164 |
| Surety: | 1000.00 |
| Statute: | 896.101 (5)(A) Fraud-Money Launder Trans.>$300 |
| Charge on arrest docket: | >MONEY LAUNDERING |
| Bond type: | SB |
| Bond: | B032165 |
| Surety: | 1000.00 |
| Statute: | 817.15 Make False Entry in Corporate Books |
| Charge on arrest docket: | >MAKE FALSE ENTRY ON BOOKS CORPORATIO |
| Bond type: | SB |
| Bond: | B032166 |
| Surety: | 1000.00 |
| Statute: | 817.15 Make False Entry in Corporate Books |
| Charge on arrest docket: | >MAKE FALSE ENTRY ON BOOKS CORPORATIO |
| Bond type: | SB |
| Bond: | B032167 |
| Surety: | 1000.00 |
| Statute: | 817.15 Make False Entry in Corporate Books |
| Charge on arrest docket: | >MAKE FALSE ENTRY ON BOOKS CORPORATIO |
| Bond type: | SB |
| Bond: | B032168 |
| Surety: | 1000.00 |
| Statute: | 817.15 Make False Entry in Corporate Books |
| Charge on arrest docket: | >MAKE FALSE ENTRY ON BOOKS CORPORATIO |
| Bond type: | SB |
| Bond: | B032169 |