| Date of birth: | Apr 21, 1947 |
| Hair: | Gray or partially gray |
| Eyes: | Brown |
| Supervision type: | COMMUNITY CONTROL - PROB. |
| Supervision begin date: | May 6, 2016 |
| Scheduled termination date: | May 5, 2046 |
| Inmate status: | ACTIVE |
| DC number: | H48228 |
| Current location: | BARTOW |
| Hold for: | NEBBIA HOLD |
| Hold: | yes |
| Mugshots com: | 185858394 |
| Entry date: | Nov 15, 2021 |
| Bond eligible: | NotEligible |
| Ext id key: | 83177894340372583 |
| Arresting agency: | POLK COUNTY SHERIFF |
| Booking number: | 2014-023225 |
| Booking date: | Nov 4, 2014 |
| Booking location: | Polk County, FL |
| Booking location: | Polk County, FL |
| Booking number: | 2021-038465 |
| Release date: | Nov 22, 2021 |
| Booking location: | Polk County, FL |
| Discharge date: | May 6, 2016 |
| Offense date: | Jan 2, 2007 |
| Offense: | GRAND THEFT O/$100K |
| County: | POLK |
| Community supervision length: | 5Y 0M 0D 25Y 0M 0D |
| Case number: | 1408579 |
| Discharge date: | May 6, 2016 |
| Offense date: | Jan 2, 2007 |
| Offense: | $LAUNDER>100K |
| County: | POLK |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1408579 |
| Discharge date: | May 6, 2016 |
| Offense date: | Jan 2, 2007 |
| Offense: | $LAUNDER>100K |
| County: | POLK |
| Community supervision length: | 25Y 0M 0D |
| Case number: | 1408579 |
| Surety: | 100000 |
| Statute: | 825.103(2A) CRIMES AGAINST PERSON-EXPLOITATION OF ELDERLY 100K |
| Charge on arrest docket: | EXPLOIT ELDERLY OR DISABLED |
| Charge number: | 1 |
| Cash: | 100000 |
| Bond exp: | NEBBIA HOLD |
| Surety: | 100000 |
| Statute: | 812.014(2A1) LARC-GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI |
| Charge on arrest docket: | GRAND THEFT 100,000 OR MORE |
| Charge number: | 2 |
| Cash: | 100000 |
| Bond exp: | NEBBIA HOLD |
| Surety: | 100000 |
| Statute: | 817.034(4A1) FRAUD-SWINDLE-OBTAIN PROPERTY 50K DOLS OR MORE |
| Charge on arrest docket: | SCHEME TO DEFRAUD |
| Charge number: | 3 |
| Cash: | 100000 |
| Bond exp: | NEBBIA HOLD |
| Surety: | 100000 |
| Statute: | 896.101(5C) FRAUD-MONEY LAUNDER TRANS 100K DOLS OR MORE |
| Charge on arrest docket: | MONEY LAUNDERING 100,000 OR MORE |
| Charge number: | 4 |
| Cash: | 100000 |
| Bond exp: | NEBBIA HOLD |
