| Date of birth: | Mar 17, 1973 |
| Hair: | Brown |
| Eyes: | Hazel |
| Visitation: | 2C |
| Inmate location: | Main Jail |
| Arresting agency: | MAIN JAIL |
| Arrest number: | 801301982 |
| Arrest date: | Dec 11, 2013 |
| Booking location: | Broward County, FL |
| Statute: | 895.03 |
| Status: | PENDING TRIAL |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 1 |
| Charge comment: | RICO (RACKET INFLU CORUP ORG) |
| Case number: | 13016858CF10A |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 895.03 |
| Status: | PENDING TRIAL |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 2 |
| Charge comment: | CONSPIRACY RICO |
| Case number: | 13016858CF10A |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 812.014-2a1 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT FIRST DEGREE>$100000 OR LEO SEMI-TRLR |
| Charge number: | 3 |
| Charge comment: | GRAND THEFT IN THE 1ST DEGREE |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 517.312-1a(1F) |
| Status: | PENDING TRIAL |
| Description: | SELL SECRTY INVST 50000DOLS OR 5 OR MORE VICT |
| Charge number: | 4 |
| Charge comment: | FRAUD INVESTMENT TRANSACTION |
| Case number: | 13016858CF10A |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 517.312-1a(1F) |
| Status: | PENDING TRIAL |
| Description: | SELL SECRTY INVST 50000DOLS OR 5 OR MORE VICT |
| Charge number: | 5 |
| Charge comment: | FRAUD INVESTMENT TRANSACTION |
| Case number: | 13016858CF10A |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 517.07 |
| Status: | PENDING TRIAL |
| Description: | VIOLATE REGULATIONS REGARDING SECURITIES |
| Charge number: | 6 |
| Charge comment: | SALE UNREGISTERED SECURITIES |
| Case number: | 13016858CF10A |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 517.07 |
| Status: | PENDING TRIAL |
| Description: | VIOLATE REGULATIONS REGARDING SECURITIES |
| Charge number: | 7 |
| Charge comment: | SALE SECUR BY DEALR W/O REGIST |
| Case number: | 13016858CF10A |
| Bond type: | BD |
| Bond amount: | $1,000 |
