| Date of birth: | Aug 18, 1959 |
| Ethnicity: | W |
| Hair: | Brown |
| Eyes: | Brown |
| Street number: | 1415 |
| Incident number: | 201400000839 |
| Hand use: | R |
| Cid number: | 000000054765 |
| Build: | LAR |
| Birth place: | FL |
| Initial receipt date: | Sep 10, 2014 |
| Facility: | CFRC-SOUTH |
| DC number: | H43498 |
| Current custody: | MINIMUM |
| Booking date: | Jun 11, 2014 |
| Booking location: | Hardee County, FL |
| Booking date: | Aug 27, 2012 |
| Release date: | Aug 27, 2012 |
| Booking location: | Hardee County, FL |
| Booking date: | Nov 14, 2011 |
| Release date: | Nov 22, 2011 |
| Booking location: | Hardee County, FL |
| Release date: | Apr 25, 2022 |
| Booking location: | Hardee County, FL |
| Sentence length: | 8Y 0M 0D |
| Discharge date: | Aug 27, 2014 |
| Offense date: | Jan 1, 2008 |
| Offense: | $LAUNDER>20K |
| County: | HARDEE |
| Case number: | 1100381 |
| Sentence length: | 8Y 0M 0D |
| Discharge date: | Aug 27, 2014 |
| Offense date: | Jan 1, 2009 |
| Offense: | $LAUNDER>20K |
| County: | HARDEE |
| Case number: | 1100381 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Aug 27, 2014 |
| Offense date: | Jan 1, 2006 |
| Offense: | $LAUNDER>$300 |
| County: | HARDEE |
| Case number: | 1100381 |
| Sentence length: | 8Y 0M 0D |
| Discharge date: | Aug 27, 2014 |
| Offense date: | Jan 1, 2007 |
| Offense: | $LAUNDER>20K |
| County: | HARDEE |
| Case number: | 1100381 |
| Sentence length: | 8Y 0M 0D |
| Discharge date: | Aug 27, 2014 |
| Offense date: | Jan 1, 2010 |
| Offense: | $LAUNDER>20K |
| County: | HARDEE |
| Case number: | 1000381 |
| Sentence length: | 8Y 0M 0D |
| Discharge date: | Aug 27, 2014 |
| Offense date: | Jan 1, 2010 |
| Offense: | $LAUNDER>20K |
| County: | HARDEE |
| Case number: | 1100381 |
| Sentence length: | 8Y 0M 0D |
| Discharge date: | Aug 27, 2014 |
| Offense date: | Jan 1, 2006 |
| Offense: | $LAUNDER>20K |
| County: | HARDEE |
| Case number: | 1000381 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Aug 27, 2014 |
| Offense date: | Jan 1, 2007 |
| Offense: | $LAUNDER>$300 |
| County: | HARDEE |
| Case number: | 1100381 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Aug 27, 2014 |
| Offense date: | Jan 1, 2008 |
| Offense: | $LAUNDER>$300 |
| County: | HARDEE |
| Case number: | 1100381 |
| Sentence length: | 8Y 0M 0D |
| Discharge date: | Aug 27, 2014 |
| Offense date: | Jan 1, 2009 |
| Offense: | $LAUNDER>$300 |
| County: | HARDEE |
| Case number: | 1100381 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Aug 27, 2014 |
| Offense date: | Jan 1, 2010 |
| Offense: | $LAUNDER>$300 |
| County: | HARDEE |
| Case number: | 1100381 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Aug 27, 2014 |
| Offense date: | Jan 1, 2011 |
| Offense: | $LAUNDER>$300 |
| County: | HARDEE |
| Case number: | 1100381 |
| Sentence length: | 8Y 0M 0D |
| Discharge date: | Aug 27, 2014 |
| Offense date: | Jan 1, 2009 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | HARDEE |
| Case number: | 1100381 |
| Statute: | 896.101.5b |
| Reference number: | 2501030188 |
| Incident agency: | HCSO |
| Description: | Fraud/money Launder Trans 20k Less Than |
| Case number: | 11CF0381 |
| Bond amount: | $0 |
| Arrest officer: | HCSO - Detention |
| Charge degree: | 1 |
| Statute: | 812.014.2a1 |
| Reference number: | 2501030188 |
| Incident agency: | HCSO |
| Description: | Larc/grand 1st Degree Over 100k Dols |
| Case number: | 11CF0381 |
| Bond amount: | $0 |
| Arrest officer: | HCSO - Detention |
| Charge degree: | 2 |
| Statute: | 896.101.5a |
| Reference number: | 2501030188 |
| Incident agency: | HCSO |
| Description: | Fraud/money Launder Trans Over 300 Less |
| Case number: | 11CF0381 |
| Bond amount: | $0 |
| Arrest officer: | HCSO - Detention |
| Charge degree: | 1 |
| Statute: | 896.101.5c |
| Reference number: | 2501030188 |
| Incident agency: | HCSO |
| Description: | Fraud/money Launder Trans 100k Dols Or M |
| Charge degree: | 1 |
| Case number: | 11CF0381 |
| Bond amount: | $0 |
| Arrest officer: | HCSO - Detention |
| Statute: | 812.014.2b1 |
| Reference number: | 2501030188 |
| Incident agency: | HCSO |
| Description: | Larc/20k Dols Less Than 100k Dols |
| Case number: | 11CF0381 |
| Bond amount: | $0 |
| Arrest officer: | HCSO - Detention |
| Statute: | 812.014.2a1 |
| Reference number: | 2501029033 |
| Incident agency: | HCSO |
| Description: | Larc/grand 1st Degree Over 100k Dols |
| Case number: | 11CF0381 |
| Bond amount: | $0 |
| Arrest officer: | HCSO - Detention |
| Warrant: | 20120532 |
| Statute: | 896.101.5c |
| Reference number: | 2501030188 |
| Incident agency: | HCSO |
| Description: | Fraud/money Launder Trans 100k Dols Or M |
| Charge degree: | 1 |
| Case number: | 11-0381CFMA |
| Bond amount: | $15,000 |
| Arrest officer: | HCSO Det Sgt. J. Shivers |
| Warrant: | 20120532 |
| Statute: | 896.101.5b |
| Reference number: | 2501030188 |
| Incident agency: | HCSO |
| Description: | Fraud/money Launder Trans 20k Less Than |
| Charge degree: | 2 |
| Case number: | 11-0381CFMA |
| Bond amount: | $5,000 |
| Arrest officer: | HCSO Det Sgt. J. Shivers |
| Warrant: | 20120532 |
| Statute: | 812.014.2a1 |
| Reference number: | 2501030188 |
| Incident agency: | HCSO |
| Description: | Larc/grand 1st Degree Over 100k Dols |
| Charge degree: | 1 |
| Case number: | 11-0381CFMA |
| Bond amount: | $15,000 |
| Arrest officer: | HCSO Det Sgt. J. Shivers |
| Warrant: | 20120532 |
| Statute: | 896.101.5a |
| Reference number: | 2501030188 |
| Incident agency: | HCSO |
| Description: | Fraud/money Launder Trans Over 300 Less |
| Charge degree: | 3 |
| Case number: | 11-0381CFMA |
| Bond amount: | $1,000 |
| Arrest officer: | HCSO Det Sgt. J. Shivers |
| Warrant: | 20120532 |
| Statute: | 812.014.2b1 |
| Reference number: | 2501030188 |
| Incident agency: | HCSO |
| Description: | Larc/20k Dols Less Than 100k Dols |
| Charge degree: | 2 |
| Case number: | 11-0381CFMA |
| Bond amount: | $5,000 |
| Arrest officer: | HCSO Det Sgt. J. Shivers |
| Statute: | 812.014.2a1 |
| Reference number: | 2501029033 |
| Incident agency: | FDLE |
| Description: | Larc/grand 1st Degree Over 100k Dols |
| Charge degree: | 1 |
| Case number: | 11-381CF |
| Bond amount: | $15,000 |
| Arrest officer: | FDLE Agent Scott Gibson |
