Date of birth: | Oct 29, 1966 |
Hair: | Brown |
Eyes: | Blue |
Visitation: | 2C |
Inmate location: | Main Jail |
Arresting agency: | DEERFIELD BEACH |
Arrest number: | 121600049 |
Arrest date: | Jan 11, 2016 |
Booking location: | Broward County, FL |
Statute: | 895.03 |
Status: | PENDING TRIAL |
Description: | RACKETEERING VIOLATION |
Charge number: | 1 |
Charge comment: | RACKETEERING |
Case number: | 160011AF10 |
Bond type: | BD |
Bond amount: | $250,000 |
Statute: | 895.03 |
Status: | PENDING TRIAL |
Description: | RACKETEERING VIOLATION |
Charge number: | 2 |
Charge comment: | CONSPIRACY TO COMMIT RECKETEERING |
Case number: | 160011AF10 |
Bond type: | BD |
Bond amount: | $250,000 |
Statute: | 817.034-4a1 |
Status: | PENDING TRIAL |
Description: | OBTAIN PROPERTY OVER 50000 DOLLARS BY FRAUD |
Charge number: | 3 |
Case number: | 160011AF10 |
Bond type: | BD |
Bond amount: | $85,000 |
Statute: | 896.101-5c |
Status: | PENDING TRIAL |
Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
Charge number: | 4 |
Case number: | 160011AF10 |
Bond type: | BD |
Bond amount: | $85,000 |
Statute: | 777.04-4c |
Status: | PENDING TRIAL |
Description: | CRIMINAL ATTEMPT SOLICIT CONSPIRE 1ST DEG FEL |
Charge number: | 5 |
Charge comment: | CONSPIRACY TO COMMIT MONEY LAUNDERING |
Case number: | 160011AF10 |
Bond type: | BD |
Bond amount: | $60,000 |
Statute: | 440.105-4b9(1) |
Status: | PENDING TRIAL |
Description: | USE FALSE ID FOR WORK COMP CLAIM $100K MORE |
Charge number: | 6 |
Charge comment: | WORKERS' COMPENSATION PREMIUM FRAUD |
Case number: | 160011AF10 |
Bond type: | BD |
Bond amount: | $85,000 |
Statute: | 440.105-4b9(1) |
Status: | PENDING TRIAL |
Description: | USE FALSE ID FOR WORK COMP CLAIM $100K MORE |
Charge number: | 7 |
Charge comment: | CONSPIRACY TO COMMIT WORKERS' COMPENSATION PREMIUM FRAUD |
Case number: | 160011AF10 |
Bond type: | BD |
Bond amount: | $85,000 |
Statute: | 440.105-4a3(2) |
Status: | PENDING TRIAL |
Description: | EMPLOYER FAIL TO SECURE WORK COMP INS 20K LESS 100 |
Charge number: | 8 |
Charge comment: | FAILURE TO OBTAIN WORKERS' COMPENSATION COVERAGE |
Case number: | 160011AF10 |
Bond type: | BD |
Bond amount: | $60,000 |
Statute: | 443.071-2 |
Status: | PENDING TRIAL |
Description: | FALSE STATMNT BY EMPLYR TO AVOID REEMPLOY ASST |
Charge number: | 9 |
Charge comment: | REEMPLOYMENT ASSISTANCE FRAUD |
Case number: | 160011AF10 |
Bond type: | BD |
Bond amount: | $40,000 |