| Date of birth: | Jul 13, 1944 |
| Hold: | no |
| Hold for: | NEBBIA HOLD |
| Account balance: | $266.23 |
| Arresting agency: | POLK COUNTY SHERIFF |
| Booking number: | 2013-018154 |
| Booking date: | Aug 15, 2013 |
| Booking location: | Polk County, FL |
| Arresting agency: | POLK COUNTY SHERIFF |
| Booking number: | 2013-006008 |
| Booking date: | Mar 14, 2013 |
| Booking location: | Polk County, FL |
| Arresting agency: | POLK COUNTY SHERIFF |
| Booking number: | 2012-023218 |
| Booking date: | Sep 11, 2012 |
| Release date: | Sep 11, 2012 |
| Booking location: | Polk County, FL |
| Arrest date: | Mar 13, 2013 |
| Arrest officer: | Seminole County Sheriff`s Office |
| Booking number: | 201300002951 |
| Booking location: | Seminole County, FL |
| Statute: | 817.034(4A1) FRAUD-SWINDLE-OBTAIN PROPERTY 50K DOLS OR MORE |
| Charge on arrest docket: | SCHEME TO DEFRAUD |
| Charge number: | 1 |
| Bond type: | SBN |
| Bond number: | AS15364562 |
| Bond exp: | SBN AS15364562 FOR 15000.00 |
| Bond amount: | $15,000 |
| Statute: | 812.014(2A1) LARC-GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI |
| Charge on arrest docket: | GRAND THEFT O/100K |
| Charge number: | 2 |
| Bond type: | SBN |
| Bond number: | AS15364562 |
| Bond exp: | SBN AS15364562 FOR 15000.00 |
| Bond amount: | $15,000 |
| Statute: | 896.101(5C) FRAUD-MONEY LAUNDER TRANS 100K DOLS OR MORE |
| Charge on arrest docket: | FL MONEY LAUNDERING ACT |
| Charge number: | 3 |
| Bond type: | SBN |
| Bond number: | AS15364564 |
| Bond exp: | SBN AS15364564 FOR 15000.00 |
| Bond amount: | $15,000 |
| Statute: | 775.0844(5A) CRIMES AGAINST PERSON-AGG WHITE COL CRIME 10 ELDER |
| Charge on arrest docket: | WHITE COLLAR CRIME PROTECTION ACT |
| Charge number: | 4 |
| Bond type: | SBN |
| Bond number: | AS15364574 |
| Bond exp: | SBN AS15364574 FOR 15000.00 |
| Bond amount: | $15,000 |
| Surety: | 5000 |
| Statute: | 896.101(5C) FRAUD-MONEY LAUNDER TRANS 100K DOLS OR MORE |
| Charge on arrest docket: | MONEY LAUNDER OVER $100,000 INFO FILED |
| Charge number: | 1 |
| Cash: | 5000 |
| Bond exp: | NEBBIA HOLD |
| Surety: | 5000 |
| Statute: | 896.101(5C) FRAUD-MONEY LAUNDER TRANS 100K DOLS OR MORE |
| Charge on arrest docket: | MONEY LAUNDER OVER $100,000 INFO FILED |
| Charge number: | 2 |
| Cash: | 5000 |
| Bond exp: | NEBBIA HOLD |
| Surety: | 5000 |
| Statute: | 896.101(5C) FRAUD-MONEY LAUNDER TRANS 100K DOLS OR MORE |
| Charge on arrest docket: | MONEY LAUNDER OVER $100,000 INFO FILED |
| Charge number: | 3 |
| Cash: | 5000 |
| Bond exp: | NEBBIA HOLD |
| Surety: | 5000 |
| Statute: | 812.014(2A1) LARC-GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI |
| Charge on arrest docket: | GT FIRST DEGREE OVER $100,000 INFO FILED |
| Charge number: | 4 |
| Cash: | 5000 |
| Bond exp: | NEBBIA HOLD |
| Statute: | 812.014(2c1) LARC-GRAND THEFT 300 LESS THAN 5K DOLS |
| Charge on arrest docket: | GRAND THEFT ($300 OR MORE) |
| Charge number: | 1 |
| Bond exp: | NO BOND UNTIL FAH |
| Surety: | 500 |
| Statute: | 468.437 PUBLIC ORDER CRIMES-VIOL COMMUNITY ASSOCIATION MAN |
| Charge on arrest docket: | MANAGING A COMMUNITY ASSOCIATION W/O LIC |
| Charge number: | 2 |
| Cash: | 500 |
| Surety: | 1000 |
| Statute: | 454.23 FRAUD-IMPERSON-MISREPRESENT SELF AS QUALIFIED TO P |
| Charge on arrest docket: | UNAUTHORIZED PRACT OF LAW |
| Charge number: | 3 |
| Cash: | 1000 |
| Surety: | 1000 |
| Statute: | 713.31 FRAUD-FILE A FRAUDULENT LIEN |
| Charge on arrest docket: | FILING FALSE LIEN |
| Charge number: | 4 |
| Cash: | 1000 |
| Surety: | 1000 |
| Statute: | 713.31 FRAUD-FILE A FRAUDULENT LIEN |
| Charge on arrest docket: | FILING FALSE LIEN |
| Charge number: | 5 |
| Cash: | 1000 |
| Surety: | 1000 |
| Statute: | 713.31 FRAUD-FILE A FRAUDULENT LIEN |
| Charge on arrest docket: | FILING FALSE LIEN |
| Charge number: | 6 |
| Cash: | 1000 |
| Surety: | 1000 |
| Statute: | 713.31 FRAUD-FILE A FRAUDULENT LIEN |
| Charge on arrest docket: | FILING FALSE LIEN |
| Charge number: | 7 |
| Cash: | 1000 |
| Surety: | 1000 |
| Statute: | 713.31 FRAUD-FILE A FRAUDULENT LIEN |
| Charge on arrest docket: | FILING FALSE LIEN |
| Charge number: | 8 |
| Cash: | 1000 |
| Surety: | 5000 |
| Statute: | 896.101(5C) FRAUD-MONEY LAUNDER TRANS 100K DOLS OR MORE |
| Charge on arrest docket: | MONEY LAUDERING OVER $100,000 O/B |
| Charge number: | 9 |
| Cash: | 5000 |
| Surety: | 5000 |
| Statute: | 896.101(5C) FRAUD-MONEY LAUNDER TRANS 100K DOLS OR MORE |
| Charge on arrest docket: | MONEY LAUNDERING OVER $100,000 O/B |
| Charge number: | 10 |
| Cash: | 5000 |
| Surety: | 5000 |
| Statute: | 896.101(5C) FRAUD-MONEY LAUNDER TRANS 100K DOLS OR MORE |
| Charge on arrest docket: | MONEY LAUDERING OVER 100,000 O/B |
| Charge number: | 11 |
| Cash: | 5000 |
| Surety: | 5000 |
| Statute: | 812.014(2A1) LARC-GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI |
| Charge on arrest docket: | GT FIRST DEGREE OVER $100,000 O/B |
| Charge number: | 12 |
| Cash: | 5000 |
| Surety: | 15000 |
| Statute: | 817.034(4A1) FRAUD-SWINDLE-OBTAIN PROPERTY 50K DOLS OR MORE |
| Charge on arrest docket: | SCHEME TO DEFRAUD O/B |
| Charge number: | 13 |
| Cash: | 15000 |
| Surety: | 15000 |
| Statute: | 812.014(2A1) LARC-GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI |
| Charge on arrest docket: | GRAND THEFT O/ 100K O/B |
| Charge number: | 14 |
| Cash: | 15000 |
| Surety: | 15000 |
| Statute: | 896.101(5C) FRAUD-MONEY LAUNDER TRANS 100K DOLS OR MORE |
| Charge on arrest docket: | FL MONEY LAUNDERING ACT O/B |
| Charge number: | 15 |
| Cash: | 15000 |
| Surety: | 15000 |
| Statute: | 775.0844(5A) CRIMES AGAINST PERSON-AGG WHITE COL CRIME 10 ELDER |
| Charge on arrest docket: | WHITE COLLAR CRIME PROTECTION ACT O/B |
| Charge number: | 16 |
| Cash: | 15000 |
