| Date of birth: | Mar 12, 1975 |
| Hair: | Black |
| Eyes: | Brown |
| Visitation: | 2C |
| Inmate location: | Main Jail |
| Arresting agency: | COCONUT CREEK |
| Arrest number: | 511200575 |
| Arrest date: | Aug 24, 2012 |
| Booking location: | Broward County, FL |
| Statute: | 440.105-4b |
| Status: | BOND RETURNED |
| Description: | TO OBTAIN OR DENY BENEFIT WORKERS COMPENSATION |
| Charge number: | 1 |
| Charge comment: | INSURANCE FRAUD CONSPIRACY |
| Case number: | 120265AF10 |
| Bond type: | BD |
| Bond amount: | $2,500,000 |
| Statute: | 440.105-f3 |
| Status: | BOND RETURNED |
| Description: | WORKER COMPENSATION CLAIM $100,000 OR MORE |
| Charge number: | 2 |
| Charge comment: | INSURANCE FRAUD FALSE STATEMENT |
| Case number: | 120265AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 896.101-5c |
| Status: | BOND RETURNED |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 3 |
| Charge comment: | MONEY LAUNDERING |
| Case number: | 120265AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 440.105-4b |
| Status: | BOND RETURNED |
| Description: | TO OBTAIN OR DENY BENEFIT WORKERS COMPENSATION |
| Charge number: | 4 |
| Charge comment: | INSURANCE FRAUD FALSE STATEMENT |
| Case number: | 120265AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 896.101-5c |
| Status: | BOND RETURNED |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 5 |
| Charge comment: | MONEY LAUNDERING |
| Case number: | 120265AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
