| Date of birth: | Oct 29, 1966 |
| Hair: | Brown |
| Eyes: | Blue |
| Visitation: | 2C |
| Inmate location: | Main Jail |
| Arresting agency: | DEERFIELD BEACH |
| Arrest number: | 121600049 |
| Arrest date: | Jan 11, 2016 |
| Booking location: | Broward County, FL |
| Statute: | 895.03 |
| Status: | PENDING TRIAL |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 1 |
| Charge comment: | RACKETEERING |
| Case number: | 160011AF10 |
| Bond type: | BD |
| Bond amount: | $250,000 |
| Statute: | 895.03 |
| Status: | PENDING TRIAL |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 2 |
| Charge comment: | CONSPIRACY TO COMMIT RECKETEERING |
| Case number: | 160011AF10 |
| Bond type: | BD |
| Bond amount: | $250,000 |
| Statute: | 817.034-4a1 |
| Status: | PENDING TRIAL |
| Description: | OBTAIN PROPERTY OVER 50000 DOLLARS BY FRAUD |
| Charge number: | 3 |
| Case number: | 160011AF10 |
| Bond type: | BD |
| Bond amount: | $85,000 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 4 |
| Case number: | 160011AF10 |
| Bond type: | BD |
| Bond amount: | $85,000 |
| Statute: | 777.04-4c |
| Status: | PENDING TRIAL |
| Description: | CRIMINAL ATTEMPT SOLICIT CONSPIRE 1ST DEG FEL |
| Charge number: | 5 |
| Charge comment: | CONSPIRACY TO COMMIT MONEY LAUNDERING |
| Case number: | 160011AF10 |
| Bond type: | BD |
| Bond amount: | $60,000 |
| Statute: | 440.105-4b9(1) |
| Status: | PENDING TRIAL |
| Description: | USE FALSE ID FOR WORK COMP CLAIM $100K MORE |
| Charge number: | 6 |
| Charge comment: | WORKERS' COMPENSATION PREMIUM FRAUD |
| Case number: | 160011AF10 |
| Bond type: | BD |
| Bond amount: | $85,000 |
| Statute: | 440.105-4b9(1) |
| Status: | PENDING TRIAL |
| Description: | USE FALSE ID FOR WORK COMP CLAIM $100K MORE |
| Charge number: | 7 |
| Charge comment: | CONSPIRACY TO COMMIT WORKERS' COMPENSATION PREMIUM FRAUD |
| Case number: | 160011AF10 |
| Bond type: | BD |
| Bond amount: | $85,000 |
| Statute: | 440.105-4a3(2) |
| Status: | PENDING TRIAL |
| Description: | EMPLOYER FAIL TO SECURE WORK COMP INS 20K LESS 100 |
| Charge number: | 8 |
| Charge comment: | FAILURE TO OBTAIN WORKERS' COMPENSATION COVERAGE |
| Case number: | 160011AF10 |
| Bond type: | BD |
| Bond amount: | $60,000 |
| Statute: | 443.071-2 |
| Status: | PENDING TRIAL |
| Description: | FALSE STATMNT BY EMPLYR TO AVOID REEMPLOY ASST |
| Charge number: | 9 |
| Charge comment: | REEMPLOYMENT ASSISTANCE FRAUD |
| Case number: | 160011AF10 |
| Bond type: | BD |
| Bond amount: | $40,000 |
