| Date of birth: | Sep 27, 1965 |
| Hair: | Bld |
| Eyes: | Brown |
| Visitation: | 2C |
| Inmate location: | Main Jail |
| Arresting agency: | BROWARD SHERIFF'S OFFICE |
| Arrest number: | 501602188 |
| Arrest date: | May 23, 2016 |
| Booking location: | Broward County, FL |
| Statute: | 895.03 |
| Status: | PENDING TRIAL |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 1 |
| Case number: | TEMP1649AF |
| Bond type: | BD |
| Bond amount: | $250,000 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 2 |
| Case number: | TEMP1649AF |
| Bond type: | BD |
| Bond amount: | $100,000 |
| Statute: | 895.03 |
| Status: | PENDING TRIAL |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 3 |
| Charge comment: | CONSPIRACY TO COMMIT RACKETEERING |
| Case number: | TEMP1649AF |
| Bond type: | BD |
| Bond amount: | $100,000 |