| Date of birth: | Oct 31, 1978 |
| Hair: | Black |
| Eyes: | Brown |
| Visitation: | 2C |
| Inmate location: | Main Jail |
| Arresting agency: | NORTH LAUDERDALE |
| Arrest number: | 181600373 |
| Arrest date: | Aug 2, 2016 |
| Booking location: | Broward County, FL |
| Statute: | 440.105-4b6(1) |
| Status: | PENDING TRIAL |
| Description: | MISREP PAYROLL OR CLASS WORKERS TO AVOID DIMINISH |
| Charge number: | 1 |
| Case number: | 16-258AF10 |
| Bond type: | BD |
| Bond amount: | $10,000 |
| Statute: | 896.101-5c |
| Status: | PENDING TRIAL |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 2 |
| Charge comment: | MONEY LAUNDERING O/100,000 896.101-3A |
| Case number: | 16-258AF10 |
| Bond type: | BD |
| Bond amount: | $10,000 |