| Date of birth: | 1973 |
| Number of holds: | ID HOLD ENDORSED BOND-WORKER COMP PREMIUM FRAUD-482014CF012185BO-HOLD FOR POSSIBLE ENDORSEMENT-POLAKOFF ENDORSED BOND-SCHEME TO DEFRAUD (>$50,000)-482014CF012185BO-HOLD FOR POSSIBLE ENDORSEMENT-POLAKOFF ENDORSED BOND-WORKER COMP PREMIUM FRAUD CONCEALING-482014CF012185BO-HOLD FOR POSSIBLE ENDORSEMENT-POLAKOFF |
| Cell: | BRCMBFNA |
| Booking number: | 15006924 |
| Booking date: | Feb 25, 2015 |
| Booking location: | Orange County, FL |
| Booking number: | 14033766 |
| Booking date: | Sep 23, 2014 |
| Booking location: | Orange County, FL |
| Note: | Icjis Affidavit, Original Charge(s): Scheme To Defraud Of $50 K Or More // Workers Comp Fraud, Work |
| Court location: | CIRCUIT |
| Court case: | 482014CF012185BO |
| Charge: | Scheme To Defraud (>=$50,000) |
| Case status: | Presentenced |
| Case sequence: | 171 |
| Bond amount: | $0 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Scheme To Defraud Of $50 K Or More // Workers Comp Fraud, Work |
| Court location: | CIRCUIT |
| Court case: | 482014CF012185BO |
| Charge: | Workers' Compensation Premium Fraud |
| Case status: | Presentenced |
| Case sequence: | 172 |
| Bond amount: | $0 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Scheme To Defraud Of $50 K Or More // Workers Comp Fraud, Work |
| Court location: | CIRCUIT |
| Court case: | 482014CF012185BO |
| Charge: | Workers' Comp Premium Fraud -concealing |
| Case status: | Presentenced |
| Case sequence: | 173 |
| Bond amount: | $0 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Scheme To Defraud,worker Comp Fraud // Worker Comp Fraud |
| Court location: | CIRCUIT |
| Court case: | 482014CF012185BO |
| Charge: | Scheme To Defraud (>=$50,000) |
| Case status: | Presentenced |
| Case sequence: | 996 |
| Bond amount: | $283,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Scheme To Defraud,worker Comp Fraud // Worker Comp Fraud |
| Court location: | CIRCUIT |
| Court case: | 482014CF012185BO |
| Charge: | Workers' Compensation Premium Fraud |
| Case status: | Presentenced |
| Case sequence: | 997 |
| Bond amount: | $2,830 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Scheme To Defraud,worker Comp Fraud // Worker Comp Fraud |
| Court location: | CIRCUIT |
| Court case: | 482014CF012185BO |
| Charge: | Workers' Comp Premium Fraud -concealing |
| Case status: | Presentenced |
| Case sequence: | 998 |
| Bond amount: | $2,830 |
| Agency: | Orange County Sheriff Office |
