| Date of birth: | Apr 16, 1959 |
| Hold: | no |
| Arresting agency: | POLK COUNTY SHERIFF |
| Booking number: | 2015-003052 |
| Booking date: | Feb 12, 2015 |
| Booking location: | Polk County, FL |
| Statute: | 817.034(4A2) FRAUD-SWINDLE-OBTAIN PROPERTY 20K LESS THAN 50K DO |
| Charge on arrest docket: | SCHEME TO DEFRAUD >$20K |
| Charge number: | 1 |
| Bond exp: | NO BOND |
| Upgrade reduction: | LESSER FRAUD (F3) |
| Statute: | 817.568(2B) FRAUD-IMPERSON-USE ID ANOTHER WO CONSENT 5K DOLS M |
| Charge on arrest docket: | FRAUD>$5K OR MORE THAN 10 INDIDIDUALS |
| Charge number: | 2 |
| Bond exp: | NO BOND |
| Statute: | 831.01 FORGERY OF-ALTER PUBLIC RECORD CERTIFICATE ETC |
| Charge on arrest docket: | FORGERY |
| Charge number: | 3 |
| Bond exp: | NO BOND |
| Statute: | 831.01 FORGERY OF-ALTER PUBLIC RECORD CERTIFICATE ETC |
| Charge on arrest docket: | FORGERY |
| Charge number: | 4 |
| Bond exp: | NO BOND |
| Statute: | 831.01 FORGERY OF-ALTER PUBLIC RECORD CERTIFICATE ETC |
| Charge on arrest docket: | FORGERY |
| Charge number: | 5 |
| Bond exp: | NO BOND |
| Statute: | 831.01 FORGERY OF-ALTER PUBLIC RECORD CERTIFICATE ETC |
| Charge on arrest docket: | FORGERY |
| Charge number: | 6 |
| Bond exp: | NO BOND |
| Statute: | 831.01 FORGERY OF-ALTER PUBLIC RECORD CERTIFICATE ETC |
| Charge on arrest docket: | FORGERY |
| Charge number: | 7 |
| Bond exp: | NO BOND |
| Statute: | 831.09 PASS FORGED-ALTER BANK BILL NOTE CHECK DRAFT |
| Charge on arrest docket: | UTTER FORGED BILL CHECK OR DRAFT |
| Charge number: | 8 |
| Bond exp: | NO BOND |
| Statute: | 831.09 PASS FORGED-ALTER BANK BILL NOTE CHECK DRAFT |
| Charge on arrest docket: | UTTER FORGED BILL CHECK OR DRAFT |
| Charge number: | 9 |
| Bond exp: | NO BOND |
| Statute: | 831.09 PASS FORGED-ALTER BANK BILL NOTE CHECK DRAFT |
| Charge on arrest docket: | UTTER FORGED BILL CHECK OR DRAFT |
| Charge number: | 10 |
| Bond exp: | NO BOND |
| Statute: | 831.09 PASS FORGED-ALTER BANK BILL NOTE CHECK DRAFT |
| Charge on arrest docket: | UTTER FORGED BILL CHECK OR DRAFT |
| Charge number: | 11 |
| Bond exp: | NO BOND |
| Statute: | 831.02 FRAUD-UTTER FALSE INSTRUMENT |
| Charge on arrest docket: | UTTERING FORGED INSTRUMENT |
| Charge number: | 12 |
| Bond exp: | NO BOND |
| Statute: | 831.02 FRAUD-UTTER FALSE INSTRUMENT |
| Charge on arrest docket: | UTTERING FORGED INSTRUMENT |
| Charge number: | 13 |
| Bond exp: | NO BOND |
| Statute: | 831.02 FRAUD-UTTER FALSE INSTRUMENT |
| Charge on arrest docket: | FORGERY |
| Charge number: | 14 |
