| Date of birth: | Aug 15, 1968 |
| Hair: | Brown |
| Eyes: | Brown |
| Visitation: | 2C |
| Inmate location: | Main Jail |
| Arresting agency: | BROWARD SHERIFF'S OFFICE |
| Arrest number: | 501401612 |
| Arrest date: | Mar 8, 2014 |
| Booking location: | Broward County, FL |
| Statute: | 895.03 |
| Status: | PENDING TRIAL |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 1 |
| Charge comment: | RICO |
| Case number: | 13016867CF10A |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 895.03 |
| Status: | PENDING TRIAL |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 2 |
| Charge comment: | CONSPIRARCY RICO |
| Case number: | 13016867CF10A |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 812.014-2a1 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT FIRST DEGREE>$100000 OR LEO SEMI-TRLR |
| Charge number: | 3 |
| Case number: | 13016867CF10A |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 517.302(3F) |
| Status: | PENDING TRIAL |
| Description: | SECURITIES TRANSACTIONS VIOLATIONS |
| Charge number: | 4 |
| Case number: | 13016867CF10A |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 517.07 |
| Status: | PENDING TRIAL |
| Description: | VIOLATE REGULATIONS REGARDING SECURITIES |
| Charge number: | 5 |
| Charge comment: | FRAUD INVESTMENT TRANSACTIONS |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 517.301 |
| Status: | PENDING TRIAL |
| Description: | SALE OF SECURITY |
| Charge number: | 6 |
| Bond type: | BD |
| Bond amount: | $1,000 |
