| Date of birth: | Feb 9, 1971 |
| Ids: | 2608632 |
| Booking date: | Sep 16, 2011 |
| Booking location: | Miami-Dade County, FL |
| Warrant case: | F11024456D |
| Desc: | ARREST WARRANT |
| Charge: | RACKETEERING/RICO |
| Bond case: | $ 532500 |
| Warrant case: | TO BE SET |
| Desc: | HOLD FOR MAGISTRATE |
| Charge: | MONEY LAUNDERING/UNLAWFUL PROCEEDS/>100K |
| Bond case: | TO BE SET |
| Charge: | ORGANIZED FRAUD/$50,000 OR MORE |
| Charge: | GRAND THEFT 1ST DEGREE/100K> |
| Warrant case: | TO BE SET |
| Desc: | HOLD FOR MAGISTRATE |
| Bond case: | TO BE SET |