Date of birth: | Mar 26, 1910 |
Hair: | Brown |
Eyes: | Green |
Supervision type: | COMMUNITY CONTROL - PROB. |
Supervision begin date: | Jun 19, 2014 |
Scheduled termination date: | Jun 18, 2025 |
Inmate status: | ACTIVE |
DC number: | M90404 |
Current location: | MIAMI |
Booking location: | Miami-Dade County, FL |
Discharge date: | Jun 19, 2014 |
Offense date: | Apr 11, 2007 |
Offense: | ORG.FRAUD-$50K OR MORE |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D 10Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Mar 26, 2007 |
Offense: | INS. CLAIM FRAUD $100K+ |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Mar 26, 2007 |
Offense: | INS. CLAIM FRAUD $100K+ |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Aug 25, 2009 |
Offense: | INS. CLAIM FRAUD $100K+ |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Aug 25, 2009 |
Offense: | INS. CLAIM FRAUD $100K+ |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Oct 27, 2009 |
Offense: | INS. CLAIM FRAUD $100K+ |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Oct 27, 2009 |
Offense: | INS. CLAIM FRAUD $100K+ |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | May 27, 2010 |
Offense: | INS. CLAIM FRAUD $100K+ |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | May 27, 2010 |
Offense: | INS. CLAIM FRAUD $100K+ |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Mar 30, 2011 |
Offense: | INS. CLAIM FRAUD $100K+ |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Mar 30, 2011 |
Offense: | INS. CLAIM FRAUD $100K+ |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | May 3, 2011 |
Offense: | INS. CLAIM FRAUD $100K+ |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | May 3, 2011 |
Offense: | INS. CLAIM FRAUD $100K+ |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Mar 27, 2009 |
Offense: | INS. CLAIM FRAUD $20K |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Mar 27, 2009 |
Offense: | INS. CLAIM FRAUD $20K |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Aug 26, 2009 |
Offense: | INS. CLAIM FRAUD $20K |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Aug 26, 2009 |
Offense: | INS. CLAIM FRAUD $20K |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Oct 28, 2009 |
Offense: | INS. CLAIM FRAUD $20K |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Oct 28, 2009 |
Offense: | INS. CLAIM FRAUD $20K |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | May 27, 2010 |
Offense: | INS. CLAIM FRAUD $20K |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | May 27, 2010 |
Offense: | INS. CLAIM FRAUD $20K |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Jun 17, 2010 |
Offense: | INS. CLAIM FRAUD $20K |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Jun 17, 2010 |
Offense: | INS. CLAIM FRAUD $20K |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Aug 6, 2011 |
Offense: | INS. CLAIM FRAUD $20K |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Aug 6, 2011 |
Offense: | INS. CLAIM FRAUD $20K |
County: | MIAMI-DADE |
Community supervision length: | 10Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Aug 27, 2009 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Aug 27, 2009 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Sep 22, 2009 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Sep 22, 2009 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Sep 28, 2009 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Sep 28, 2009 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Oct 28, 2009 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Oct 28, 2009 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Oct 29, 2009 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Oct 29, 2009 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Nov 18, 2009 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Nov 18, 2009 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Jun 1, 2010 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Jun 1, 2010 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | May 5, 2011 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | May 5, 2011 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | May 9, 2011 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | May 9, 2011 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Jul 27, 2010 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 1Y 0M 0D |
Case number: | 1212065 |
Discharge date: | Jun 19, 2014 |
Offense date: | Jul 27, 2010 |
Offense: | ORGNIZD COMNICATNS FRAUD |
County: | MIAMI-DADE |
Community supervision length: | 4Y 0M 0D |
Case number: | 1212065 |