| Date of birth: | Aug 9, 1959 |
| Hair: | Black |
| Eyes: | Brown |
| Visitation: | 4C |
| Inmate location: | Main Jail |
| Arresting agency: | DIVISION OF INSURANCE FRAUD |
| Arrest number: | 841600014 |
| Arrest date: | Aug 31, 2016 |
| Booking location: | Broward County, FL |
| Statute: | 440.105-4b6(3) |
| Status: | BOND OUT - SURETY (Surety Bond is pending) |
| Description: | MISREP PAYROLL OR CLASS WORKERS TO AVOID DIMINISH |
| Charge number: | 1 |
| Charge comment: | WORKERS' COMPENSATION PREMIUM FRAUD ($100,000 OR MORE) |
| Case number: | 160285AF10 |
| Bond type: | BD |
| Bond amount: | $25,000 |
| Statute: | 817.034-4a1 |
| Status: | R.O.R |
| Description: | OBTAIN PROPERTY OVER 50000 DOLLARS BY FRAUD |
| Charge number: | 2 |
| Charge comment: | SCHEME TO DEFRAUD ($50,000 OR MORE) |
| Case number: | 160285AF10 |
| Bond type: | RR |
| Bond amount: | $0 |
| Statute: | 817.234-11c |
| Status: | R.O.R |
| Description: | FRAUD- INSURANCE FRAUD $100K OR MORE |
| Charge number: | 3 |
| Charge comment: | APPLICATION FRAUD ($100,000 OR MORE) |
| Case number: | 160285AF10 |
| Bond type: | RR |
| Bond amount: | $0 |
| Statute: | 812.014-2a1 |
| Status: | R.O.R |
| Description: | GRAND THEFT FIRST DEGREE>$100000 OR LEO SEMI-TRLR |
| Charge number: | 4 |
| Charge comment: | GRAND THEFT ($100,000 OR MORE) |
| Case number: | 160285AF10 |
| Bond type: | RR |
| Bond amount: | $0 |
