| Date of birth: | Nov 14, 1946 |
| State case no: | 131988CF0022490001XX |
| Judge: | VERDE MARIA ELENA |
| File location: | SCANNED |
| Date filed: | Jan 22, 1988 |
| Date closed: | Apr 14, 1989 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-3 |
| Court case no: | F88002249 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F005 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | SCHEME DEFRAUD/10+ |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | MORTGAGE/FALSE REPRE |
