| Date of birth: | May 24, 1963 |
| Hair: | Brown |
| Eyes: | Blue |
| Visitation: | 2C |
| Inmate location: | Main Jail |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Feb 15, 2016 |
| Scheduled termination date: | Feb 14, 2021 |
| Inmate status: | ACTIVE SUSPENSE |
| DC number: | I49976 |
| Current location: | FT. LAUDERDALE |
| Arresting agency: | BROWARD SHERIFF'S OFFICE |
| Arrest number: | 501400314 |
| Arrest date: | Jan 15, 2014 |
| Booking location: | Broward County, FL |
| Booking location: | Broward County, FL |
| Discharge date: | Feb 15, 2016 |
| Offense date: | Apr 23, 2009 |
| Offense: | FRAUD-SECURITIES |
| County: | BROWARD |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1316857 |
| Statute: | 895.03 |
| Status: | PENDING TRIAL (Surety Bond is pending) |
| Description: | RACKETEERING VIOLATION |
| Charge number: | 1 |
| Charge comment: | RICO |
| Case number: | 13016857CF10A |
| 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: | 13016857CF10A |
| 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 |
| Case number: | 13016857CF10A |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 517.312-1b(1F) |
| Status: | PENDING TRIAL |
| Description: | RUN BOILER ROOM 50000 DOLS AND 5 OR MORE VICT |
| Charge number: | 4 |
| Case number: | 13016857CF10A |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 517.07 |
| Status: | PENDING TRIAL |
| Description: | VIOLATE REGULATIONS REGARDING SECURITIES |
| Charge number: | 5 |
| Case number: | 13016857CF10A |
| Bond type: | BD |
| Bond amount: | $1,000 |
