Date of birth: | Aug 23, 1956 |
Ethnicity: | AMERICAN (US) |
Release date: | May 18, 2012 |
Booking number: | HC05171206740 |
Booking date: | May 17, 2012 |
Booking location: | Horry County, SC |
Booking date: | Dec 6, 2012 |
Booking location: | Horry County, SC |
Booking date: | May 17, 2012 |
Booking location: | Horry County, SC |
Description: | FAIL.OF TAX PREPARER TO PAY OVER MONEY TO COMMISSION FOR ANOTHER AFTER RECEIVED- NO BAIL SET |
Description: | FAIL.OF TAX PREPARER TO PAY OVER MONEY TO COMMISSION FOR ANOTHER AFTER RECEIVED- Pre-Trial - NO BAIL SET |
Description: | BREACH OF TRUST WITH FRAUDULENT INTENT,VALUE $5,000 OR MORE- Pre-Trial - NO BAIL SET |
Description: | BREACH OF TRUST WITH FRAUDULENT INTENT,VALUE $5,000 OR MORE- Disposed - $3,000.00 |
Description: | FAIL.OF TAX PREPARER TO PAY OVER MONEY TO COMMISSION FOR ANOTHER AFTER RECEIVED- Sentenced - NO BAIL SET |
Description: | FAIL.OF TAX PREPARER TO PAY OVER MONEY TO COMMISSION FOR ANOTHER AFTER RECEIVED- Disposed - NO BAIL SET |
Description: | BREACH OF TRUST WITH FRAUDULENT INTENT,VALUE $5,000 OR MORE- Disposed - NO BAIL SET |
Description: | BREACH OF TRUST WITH FRAUDULENT INTENT,VALUE $5,000 OR MORE- Sentenced - NO BAIL SET |
Description: | FAIL.OF TAX PREPARER TO PAY OVER MONEY TO COMMISSION FOR ANOTHER AFTER RECEIVED |
Bond amount: | $5,000 |
Type: | Disposed |
Type: | Disposed |
Description: | BREACH OF TRUST WITH FRAUDULENT INTENT,VALUE $5,000 OR MORE |
Bond amount: | $5,000 |
Type: | Disposed |
Description: | BREACH OF TRUST WITH FRAUDULENT INTENT,VALUE $5,000 OR MORE |
Bond amount: | $3,000 |