| Date of birth: | 1967 |
| Number of holds: | 2 undisclosed - 001 |
| Cell: | BRCMBFNA |
| Booking number: | 17005338 |
| Booking date: | Feb 23, 2017 |
| Booking location: | Orange County, FL |
| Note: | Icjis Affidavit, Original Charge(s): Agg White Collar Crime // Rico |
| Court location: | CIRCUIT |
| Court case: | 482016CF003860CO |
| Charge: | Aggravated White Collar Crime |
| Case status: | Presentenced |
| Case sequence: | 784 |
| Bond amount: | $25,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Agg White Collar Crime // Rico |
| Court location: | CIRCUIT |
| Court case: | 482016CF003860CO |
| Charge: | Racketeering |
| Case status: | Presentenced |
| Case sequence: | 785 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Agg White Collar Crime // Rico |
| Court location: | CIRCUIT |
| Court case: | 482016CF003860CO |
| Charge: | Grand Theft 2nd Degree (20,000 Or More) |
| Case status: | Presentenced |
| Case sequence: | 786 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Agg White Collar Crime // Rico |
| Court location: | CIRCUIT |
| Court case: | 482016CF003860CO |
| Charge: | Scheme To Defraud (>=$20,000, |
| Case status: | Presentenced |
| Case sequence: | 787 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Agg White Collar Crime // Rico |
| Court location: | CIRCUIT |
| Court case: | 482016CF003860CO |
| Charge: | Racketeering |
| Case status: | Presentenced |
| Case sequence: | 788 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Agg White Collar Crime // Rico |
| Court location: | CIRCUIT |
| Court case: | 482016CF003860CO |
| Charge: | Scheme To Defraud (>=$20,000, |
| Case status: | Presentenced |
| Case sequence: | 789 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Agg White Collar Crime // Rico |
| Court location: | CIRCUIT |
| Court case: | 482016CF003860CO |
| Charge: | Grand Theft 2nd Degree (20,000 Or More) |
| Case status: | Presentenced |
| Case sequence: | 790 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Agg White Collar Crime // Rico |
| Court location: | CIRCUIT |
| Court case: | 482016CF003860CO |
| Charge: | Racketeering |
| Case status: | Presentenced |
| Case sequence: | 791 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Agg White Collar Crime // Rico |
| Court location: | CIRCUIT |
| Court case: | 482016CF003860CO |
| Charge: | Scheme To Defraud ( |
| Case status: | Presentenced |
| Case sequence: | 792 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Agg White Collar Crime // Rico |
| Court location: | CIRCUIT |
| Court case: | 482016CF003860CO |
| Charge: | Grand Theft 3rd Degree >$5,000 (scheme) |
| Case status: | Presentenced |
| Case sequence: | 793 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Agg White Collar Crime // Rico |
| Court location: | CIRCUIT |
| Court case: | 482016CF003860CO |
| Charge: | Commercial Telephone Solic. W/out License |
| Case status: | Presentenced |
| Case sequence: | 794 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Agg White Collar Crime // Rico |
| Court location: | CIRCUIT |
| Court case: | 482016CF003860CO |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 795 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
