Date of birth: | Sep 19, 1973 |
Pod: | M1 |
Inmate status: | In Jail |
Inmate number: | MCSO15MNI008043 |
Facility: | MCDC |
Dorm: | M1 |
Cell no: | 004 |
Bond amount: | $3,400,000 |
Booking number: | MCSO15JBN007483 |
Booking date: | Jun 19, 2015 |
Booking location: | Madison County, AL |
Statute: | 8-6-17(a)(1) |
Level: | F |
Description: | FRAUD IN THE SALE OF A SECURITY (SCHEME OR ARTIFICE) |
Court case: | GJ15-578.06 (MADISON COUNTY SHERIFFS OFFICE) |
Charge: | FRAUD IN THE SALE OF A SECURITY |
Bond amount: | $200,000 |
Statute: | 8-6-17(a)(3) |
Level: | F |
Description: | FRAUD IN THE SALE OF A SECURITY (ACT, PRACTICE, OR COURSE OF BUSINESS) |
Court case: | GJ15-578.00 (MADISON COUNTY SHERIFFS OFFICE) |
Charge: | FRAUD IN THE SALE OF A SECURITY |
Bond amount: | $200,000 |
Statute: | 8-6-17(a)(2) |
Level: | F |
Description: | FRAUD IN THE SALE OF A SECURITY (MATERIAL MISREPRESENTATION) |
Court case: | GJ15-578.13 (MADISON COUNTY SHERIFFS OFFICE) |
Charge: | OMMISSION/MISREP SALE SECURITIES |
Bond amount: | $200,000 |
Statute: | 8-6-17(a)(2) |
Level: | F |
Description: | FRAUD IN THE SALE OF A SECURITY (MATERIAL MISREPRESENTATION) |
Court case: | GJ15-578.15 (MADISON COUNTY SHERIFFS OFFICE) |
Charge: | OMMISSION/MISREP SALE SECURITIES |
Bond amount: | $200,000 |
Statute: | 8-6-17(a)(2) |
Level: | F |
Description: | FRAUD IN THE SALE OF A SECURITY (MATERIAL MISREPRESENTATION) |
Court case: | GJ15-578.16 (MADISON COUNTY SHERIFFS OFFICE) |
Charge: | OMMISSION/MISREP SALE SECURITIES |
Bond amount: | $200,000 |
Statute: | 8-6-17(a)(2) |
Level: | F |
Description: | FRAUD IN THE SALE OF A SECURITY (MATERIAL MISREPRESENTATION) |
Court case: | GJ15-578.18 (MADISON COUNTY SHERIFFS OFFICE) |
Charge: | OMMISSION/MISREP SALE SECURITIES |
Bond amount: | $200,000 |
Statute: | 8-6-17(a)(3) |
Level: | F |
Description: | FRAUD IN THE SALE OF A SECURITY (ACT, PRACTICE, OR COURSE OF BUSINESS) |
Court case: | GJ15-579.19 (MADISON COUNTY SHERIFFS OFFICE) |
Charge: | FRAUD IN THE SALE OF A SECURITY |
Bond amount: | $200,000 |
Statute: | 8-6-17(a)(3) |
Level: | F |
Description: | FRAUD IN THE SALE OF A SECURITY (ACT, PRACTICE, OR COURSE OF BUSINESS) |
Court case: | GJ15-578.20 (MADISON COUNTY SHERIFFS OFFICE) |
Charge: | FRAUD IN THE SALE OF A SECURITY |
Bond amount: | $200,000 |
Statute: | 8-6-17(a)(2) |
Level: | F |
Description: | FRAUD IN THE SALE OF A SECURITY (MATERIAL MISREPRESENTATION) |
Court case: | GJ15-578.17 (MADISON COUNTY SHERIFFS OFFICE) |
Charge: | OMMISSION/MISREP SALE SECURITIES |
Bond amount: | $200,000 |
Statute: | 8-6-17(a)(2) |
Level: | F |
Description: | FRAUD IN THE SALE OF A SECURITY (MATERIAL MISREPRESENTATION) |
Court case: | GJ15-578.14 (MADISON COUNTY SHERIFFS OFFICE) |
Charge: | OMMISSION/MISREP SALE SECURITIES |
Bond amount: | $200,000 |