| Date of birth: | Sep 22, 1952 |
| Hair: | Gray |
| Eyes: | Brown |
| Visitation: | 8A |
| Arresting agency: | BROWARD SHERIFF'S OFFICE |
| Arrest number: | 501108743 |
| Arrest date: | Sep 7, 2011 |
| Booking location: | Broward County, FL |
| Statute: | 812.014-2a1 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT FIRST DEGREE>$100000 OR LEO SEMI-TRLR |
| Charge number: | 1 |
| Case number: | 10594AF10 |
| Bond type: | BD |
| Bond amount: | $425,000 |
| Statute: | 812.014-2a1 |
| Status: | PENDING TRIAL |
| Description: | GRAND THEFT FIRST DEGREE>$100000 OR LEO SEMI-TRLR |
| Charge number: | 2 |
| Case number: | 10593AF10 |
| Bond type: | BD |
| Bond amount: | $425,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 3 |
| Charge comment: | AGG WHITE COLLAR CRIME |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $425,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 4 |
| Charge comment: | FRAUD INVESTMENT TRANSACTION |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $425,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 5 |
| Charge comment: | GRAND THEFT IN THE 1ST DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $10,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 6 |
| Charge comment: | GRAND THEFT IN THE 1ST DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $10,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 7 |
| Charge comment: | GRAND THEFT IN THE 1ST DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $10,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 8 |
| Charge comment: | GRAND THEFT IN THE 1ST DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $10,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 9 |
| Charge comment: | GRAND THEFT IN THE 1ST DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $10,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 10 |
| Charge comment: | GRAND THEFT IN THE 1ST DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $10,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 11 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 12 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 13 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 14 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 15 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 16 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 17 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 18 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 19 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 20 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 21 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 22 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 23 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 24 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 25 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 26 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 27 |
| Charge comment: | GRAND THEFT OF THE 2ND DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $5,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 28 |
| Charge comment: | GRAND THEFT OF THE 3RD DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 29 |
| Charge comment: | GRAND THEFT IN THE 3RD DEGREE |
| Case number: | 11015176CF10A |
| Bond type: | BD |
| Bond amount: | $1,000 |