| Date of birth: | Sep 30, 1972 |
| Hair: | Bald |
| Eyes: | Brown |
| Visitation: | 5A |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Dec 19, 2016 |
| Scheduled termination date: | Dec 18, 2019 |
| Inmate status: | ACTIVE |
| DC number: | I52705 |
| Current location: | MIAMI |
| Arresting agency: | BROWARD SHERIFF'S OFFICE |
| Arrest number: | 501604408 |
| Arrest date: | Nov 2, 2016 |
| Booking location: | Broward County, FL |
| Booking location: | Broward County, FL |
| Discharge date: | Dec 19, 2016 |
| Offense date: | Feb 1, 2014 |
| Offense: | DEFRAUD MEDCAD $20K |
| County: | BROWARD |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1612546 |
| Discharge date: | Dec 19, 2016 |
| Offense date: | Feb 1, 2014 |
| Offense: | $LAUNDER>20K |
| County: | BROWARD |
| Community supervision length: | 3Y 0M 0D |
| Case number: | 1612546 |
| Statute: | 409.9201-2c |
| Status: | PENDING TRIAL |
| Description: | Fraud - Sell Medicaid Drug 100K Dols or More |
| Charge number: | 1 |
| Charge comment: | MEDICAID FRAUD |
| Case number: | 16012546CF10A |
| Bond type: | BD |
| Bond amount: | $100,000 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 2 |
| Charge comment: | CONSPIRACY TO COMMIT MONEY LAUNDERING |
| Case number: | 16012546CF10A |
| Bond type: | BD |
| Bond amount: | $100,000 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 3 |
| Charge comment: | MONEY LAUNDERING |
| Case number: | 16012546CF10A |
| Bond type: | BD |
| Bond amount: | $100,000 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 4 |
| Charge comment: | MONEY LAUNDERING |
| Case number: | 16012546CF10A |
| Bond type: | BD |
| Bond amount: | $100,000 |
