| Date of birth: | Jan 13, 1955 |
| Hair: | Gray |
| Eyes: | Blue |
| Visitation: | 1A |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Mar 31, 2016 |
| Scheduled termination date: | Mar 30, 2026 |
| Inmate status: | ACTIVE |
| DC number: | I50423 |
| Current location: | FT. LAUDERDALE |
| Arresting agency: | MARGATE |
| Arrest number: | 161600107 |
| Arrest date: | Feb 17, 2016 |
| Booking location: | Broward County, FL |
| Booking location: | Broward County, FL |
| Discharge date: | Mar 31, 2016 |
| Offense date: | Feb 17, 2015 |
| Offense: | GRAND THEFT,300 L/5,000(SOLICIT. IN CRIMINAL ACT) |
| County: | BROWARD |
| Community supervision length: | 5Y 0M 0D 5Y 0M 0D |
| Case number: | 1414255 |
| Discharge date: | Mar 31, 2016 |
| Offense date: | Feb 17, 2015 |
| Offense: | GRAND THEFT,300 L/5,000(SOLICIT. IN CRIMINAL ACT) |
| County: | BROWARD |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1414255 |
| Discharge date: | Mar 31, 2016 |
| Offense date: | Feb 17, 2015 |
| Offense: | $LAUNDER>20K |
| County: | BROWARD |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1414255 |
| Statute: | 895.03 |
| Status: | PENDING NEBBIA HEARING |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 1 |
| Charge comment: | RACKETEERING |
| Case number: | 140338AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 895.03 |
| Status: | PENDING NEBBIA HEARING |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 2 |
| Charge comment: | CONSPIRACY TO COMMIT RACKETEERING |
| Case number: | 140338AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 812.014-2c2 |
| Status: | PENDING NEBBIA HEARING |
| Description: | GRAND THEFT $5000 OR MORE BUT LESS THAN $10000 |
| Charge number: | 3 |
| Charge comment: | GHRAND THEFT 3DEGREE FELONY |
| Case number: | 140338AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2c2 |
| Status: | PENDING NEBBIA HEARING |
| Description: | GRAND THEFT $5000 OR MORE BUT LESS THAN $10000 |
| Charge number: | 4 |
| Charge comment: | GHRAND THEFT 3DEGREE FELONY |
| Case number: | 140338AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2c2 |
| Status: | PENDING NEBBIA HEARING |
| Description: | GRAND THEFT $5000 OR MORE BUT LESS THAN $10000 |
| Charge number: | 5 |
| Charge comment: | GHRAND THEFT 3DEGREE FELONY |
| Case number: | 140338AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2c2 |
| Status: | PENDING NEBBIA HEARING |
| Description: | GRAND THEFT $5000 OR MORE BUT LESS THAN $10000 |
| Charge number: | 6 |
| Charge comment: | GHRAND THEFT 3DEGREE FELONY |
| Case number: | 140338AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 812.014-2c2 |
| Status: | PENDING NEBBIA HEARING |
| Description: | GRAND THEFT $5000 OR MORE BUT LESS THAN $10000 |
| Charge number: | 7 |
| Charge comment: | GHRAND THEFT 3DEGREE FELONY |
| Case number: | 140338AF10 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 517.301 |
| Status: | PENDING NEBBIA HEARING |
| Description: | SALE OF SECURITY |
| Charge number: | 8 |
| Charge comment: | FRAUDULENT TRANSACTION |
| Case number: | 140338AF10 |
| Bond type: | BD |
| Bond amount: | $1,500 |
| Statute: | 517.302(1F) |
| Status: | PENDING NEBBIA HEARING |
| Description: | SECURITY TRANSACTN OVER 50000DOLS AND 5 PERSON |
| Charge number: | 9 |
| Charge comment: | FRAUDULENT TRANSACTION |
| Case number: | 140338AF10 |
| Bond type: | BD |
| Bond amount: | $1,500 |
| Statute: | 896.101-5c |
| Status: | PENDING NEBBIA HEARING |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 10 |
| Charge comment: | MONEY LAUNDERING |
| Case number: | 140338AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 777.03(3Fa) |
| Status: | PENDING NEBBIA HEARING |
| Description: | ACCESSORY AFT THE FACT 3RD DEG FEL LVL 3 TO 10 |
| Charge number: | 11 |
| Charge comment: | MONEY LAUNDERING |
| Case number: | 140338AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
