| Date of birth: | Nov 9, 1962 |
| Hair: | Gray or partially gray |
| Eyes: | Brown |
| Occupation: | REAL ESTATE |
| Employer: | SELF |
| Birth place: | Virginia |
| Cfn: | 888792 |
| Arrest date: | Jun 19, 2013 |
| Arresting agency: | MCS |
| Booking location: | Martin County, FL |
| Initial receipt date: | Jul 3, 2014 |
| Facility: | FORT PIERCE C.R.C. |
| DC number: | K87226 |
| Current custody: | COMMUNITY |
| Type: | TATTOO |
| Location: | BACK |
| Description: | CLAM WITH A CROSS, FLOWER |
| Arresting agency: | MCS |
| Arrest date: | Jul 3, 2013 |
| Arrest location: | 800 SE MONTEREY |
| Arrest officer: | KLOSTER |
| Booking number: | 4302063804 |
| Booking date: | Jul 3, 2013 |
| Booking location: | Martin County, FL |
| Arresting agency: | MCS |
| Arrest date: | Jun 19, 2013 |
| Arrest location: | 830 MLK JR. BLVD, STUART |
| Booking number: | 4302063571 |
| Booking date: | Jun 19, 2013 |
| Booking location: | Martin County, FL |
| Release date: | Aug 30, 2015 |
| Booking location: | Martin County, FL |
| Sentence length: | 2Y 6M 0D |
| Discharge date: | Jun 17, 2014 |
| Offense date: | Sep 1, 2008 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | MARTIN |
| Case number: | 1300735 |
| Sentence length: | 2Y 6M 0D |
| Discharge date: | Jun 17, 2014 |
| Offense date: | Sep 1, 2008 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MARTIN |
| Case number: | 1300735 |
| Sentence length: | 2Y 6M 0D |
| Discharge date: | Jun 17, 2014 |
| Offense date: | Jan 1, 2011 |
| Offense: | $LAUNDER>$300 |
| County: | MARTIN |
| Case number: | 1300735 |
| Sentence length: | 2Y 6M 0D |
| Discharge date: | Jun 17, 2014 |
| Offense date: | Sep 1, 2008 |
| Offense: | FORGERY/UTTERING |
| County: | MARTIN |
| Case number: | 1300735 |
| Sentence length: | 2Y 6M 0D |
| Discharge date: | Jun 17, 2014 |
| Offense date: | Sep 1, 2008 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MARTIN |
| Case number: | 1300735 |
| Charge: | FS*817.34 BY INVESTMENT COMPANY |
| Bond amount: | $250,000 |
| Charge: | FS*817.568(2c) USE ID OF 2O OR MORE OTHERS WO CONSENT |
| Bond amount: | $250,000 |
| Charge: | FS*896.101 CONDUCT OR ATTEMPT FINANCIAL TRANSACTIONS ON PROCEEDS RESULTING FROM UNLAWFUL ACTIVITY |
| Bond amount: | $250,000 |
| Charge: | FS*831.01 FORGERY |
| Bond amount: | $62,500 |
| Charge: | FS*831.02 UTTER FALSE INSTRUMENT |
| Bond amount: | $62,500 |
| Charge: | FS*896.101(5b) MONEY LAUNDER TRANS 20K LESS THAN 100K DOLS |
| Bond amount: | $25,000 |
| Type: | Felony |
| Statute: | FS*831.02 |
| Charge: | UTTERING FORGED INSTRUMENT |
| Bond amount: | $62,500 |
| Type: | Felony |
| Statute: | FS*831.01 |
| Charge: | FORGERY |
| Bond amount: | $62,500 |
| Type: | Felony |
| Statute: | FS*896.101 |
| Charge: | MONEY LAUNDERING |
| Bond amount: | $250,000 |
| Type: | Felony |
| Statute: | FS*817.568(2c) |
| Charge: | CT2 CRIMINAL USE OF PERSONAL IDENTIFICATION |
| Bond amount: | $250,000 |
| Type: | Felony |
| Statute: | FS*817.34 |
| Charge: | CT1 ORGANIZED SCHEME TO DEFRAUD |
| Bond amount: | $250,000 |
