| Date of birth: | Apr 13, 1947 |
| Hair: | White |
| Eyes: | Brown |
| In custody: | JAIL-1 E BLOCK |
| Id number: | 327817 |
| Visitation: | 2C |
| Inmate location: | Main Jail |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Apr 10, 2017 |
| Scheduled termination date: | Apr 9, 2022 |
| Inmate status: | ACTIVE |
| DC number: | Y23072 |
| Current location: | FT. MYERS |
| Residency: | NAPLES, FL 34117 |
| Pin: | 0000685386 |
| Bond amount: | $500 |
| Age at arrest: | 59 |
| Booking number: | 828886 |
| Booking date: | May 17, 2016 |
| Booking location: | Lee County, FL |
| Arresting agency: | CSO |
| Booking number: | 200700005544 |
| Booking date: | Mar 20, 2007 |
| Booking location: | Collier County, FL |
| Arresting agency: | FORT LAUDERDALE |
| Arrest number: | 571201228 |
| Arrest date: | Feb 15, 2012 |
| Booking location: | Broward County, FL |
| Booking location: | Lee County, FL |
| Type: | Felony |
| Court: | County Court |
| Counts: | 1 |
| Charge: | FRAUD (MONEY LAUNDERING 100K OR MORE DOLS) |
| Case number: | 16CF016265 |
| Bond amount: | No Bond |
| Agency: | LCSO |
| Type: | Felony |
| Court: | County Court |
| Counts: | 1 |
| Charge: | FRAUD (UNLICENSED MONEY SERVICES 100K OR MORE DOLS) |
| Case number: | 16CF016265 |
| Bond amount: | No Bond |
| Agency: | LCSO |
| Statute: | 817.568-2a(2) |
| Status: | BOND INCR |
| Description: | FRAUD-USE/POSS ID OF ANOTHER PERSON W/O CONSENT |
| Charge number: | 1 |
| Bond type: | BD |
| Bond amount: | $15,000 |
| Statute: | 322.212-1(A) |
| Status: | BOND INCR |
| Description: | POSS BLANK FICT UNLAWFULLY ISSUED DRIVERS LIC |
| Charge number: | 2 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 322.212-1(A) |
| Status: | BOND INCR |
| Description: | POSS BLANK FICT UNLAWFULLY ISSUED DRIVERS LIC |
| Charge number: | 3 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 831.02 |
| Status: | BOND INCR |
| Description: | FRAUD-UTTER FALSE INSTRUMENT |
| Charge number: | 4 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | 812.014-2c2 |
| Status: | BOND INCR |
| Description: | GRAND THEFT $5000 OR MORE BUT LESS THAN $10000 |
| Charge number: | 5 |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | HLD-IMMG |
| Status: | PENDING TRIAL |
| Description: | IMMIGRATION HOLD |
| Charge number: | 6 |
| Charge comment: | IMMIGRATION |
| Case number: | A087292520 |
| Bond type: | NB |
| Bond amount: | $0 |
| Discharge date: | Apr 10, 2017 |
| Offense date: | May 17, 2016 |
| Offense: | $LAUNDER>100K |
| County: | LEE |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1616265 |
| Offense: | DWLSR DRIVE WHILE LICENSE SUSPENDED |
| Court date: | Apr 18, 2007 |
| Count: | 001 |
| Charged: | 03/20/2007 |
| Case number: | 07-3060CT |
