| Date of birth: | 1979 |
| Number of holds: | 2 undisclosed - 001 |
| Cell: | BRCMBFNA |
| Booking number: | 16008056 |
| Booking date: | Mar 15, 2016 |
| Booking location: | Orange County, FL |
| Note: | Icjis Affidavit, Original Charge(s): Grand Theft/ Scheme To Defraud // Money Laundering/conspiracy |
| Court location: | CIRCUIT |
| Court case: | 482016CF3025AO |
| Charge: | Grand Theft 2nd Degree (20,000 Or More) |
| Case status: | Presentenced |
| Case sequence: | 160 |
| Bond amount: | $25,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Grand Theft/ Scheme To Defraud // Money Laundering/conspiracy |
| Court location: | CIRCUIT |
| Court case: | 482016CF3025AO |
| Charge: | Obtaining Prop By Fraud >=$20,000 |
| Case status: | Presentenced |
| Case sequence: | 161 |
| Bond amount: | $1,500 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Grand Theft/ Scheme To Defraud // Money Laundering/conspiracy |
| Court location: | CIRCUIT |
| Court case: | 482016CF3025AO |
| Charge: | Money Laundering (trans.>=$20000, |
| Case status: | Presentenced |
| Case sequence: | 162 |
| Bond amount: | $1,500 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Grand Theft/ Scheme To Defraud // Money Laundering/conspiracy |
| Court location: | CIRCUIT |
| Court case: | 482016CF3025AO |
| Charge: | Public Order Crimes-Criminal Attempt Solicit Consp |
| Case status: | Presentenced |
| Case sequence: | 163 |
| Bond amount: | $1,500 |
| Agency: | Orange County Sheriff Office |
