| Date of birth: | Mar 12, 1975 |
| Hair: | Black |
| Eyes: | Brown |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Feb 25, 2014 |
| Scheduled termination date: | Feb 24, 2019 |
| Inmate status: | ACTIVE |
| DC number: | B12380 |
| Current location: | FT. LAUDERDALE |
| Visitation: | 4A |
| Arresting agency: | COCONUT CREEK |
| Arrest number: | 511200575 |
| Arrest date: | Aug 24, 2012 |
| Booking location: | Broward County, FL |
| Booking location: | Broward County, FL |
| Discharge date: | Nov 20, 2013 |
| Offense date: | Mar 13, 2007 |
| Offense: | WRKR CMP FRAUD $100K-UP(CONSPIRACY TO COMMIT) |
| County: | BROWARD |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1212411 |
| Discharge date: | Nov 20, 2013 |
| Offense date: | Mar 13, 2007 |
| Offense: | WRKR CMP FRAUD $100K-UP |
| County: | BROWARD |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1212411 |
| Discharge date: | Nov 20, 2013 |
| Offense date: | Dec 17, 2007 |
| Offense: | $LAUNDER>100K |
| County: | BROWARD |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1212411 |
| Discharge date: | Nov 20, 2013 |
| Offense date: | Feb 4, 2009 |
| Offense: | WRKR CMP FRAUD $100K-UP |
| County: | BROWARD |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1212411 |
| Discharge date: | Nov 20, 2013 |
| Offense date: | Feb 4, 2009 |
| Offense: | $LAUNDER>100K |
| County: | BROWARD |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1212411 |
| Statute: | 440.105-4b |
| Status: | BOND/ELMO |
| Description: | TO OBTAIN OR DENY BENEFIT WORKERS COMPENSATION |
| Charge number: | 1 |
| Charge comment: | INSURANCE FRAUD CONSPIRACY |
| Case number: | 120265AF10 |
| Bond type: | BD |
| Bond amount: | $2,500,000 |
| Statute: | 440.105-f3 |
| Status: | BOND/ELMO |
| Description: | WORKER COMPENSATION CLAIM $100,000 OR MORE |
| Charge number: | 2 |
| Charge comment: | INSURANCE FRAUD FALSE STATEMENT |
| Case number: | 120265AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 896.101-5c |
| Status: | BOND/ELMO |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 3 |
| Charge comment: | MONEY LAUNDERING |
| Case number: | 120265AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 440.105-4b |
| Status: | BOND/ELMO |
| Description: | TO OBTAIN OR DENY BENEFIT WORKERS COMPENSATION |
| Charge number: | 4 |
| Charge comment: | INSURANCE FRAUD FALSE STATEMENT |
| Case number: | 120265AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | 896.101-5c |
| Status: | BOND/ELMO |
| Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
| Charge number: | 5 |
| Charge comment: | MONEY LAUNDERING |
| Case number: | 120265AF10 |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | HLD-IMMG |
| Status: | PENDING TRIAL |
| Description: | IMMIGRATION HOLD |
| Charge number: | 6 |
| Bond type: | NB |
| Bond amount: | $0 |
| Statute: | 322.212-5a |
| Status: | PENDING TRIAL |
| Description: | USE FALSE INFORMATION (EX DOB) TO OBTAIN DL |
| Charge number: | 7 |
| Charge comment: | OFFENSE REPORT# 12-1334 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 322.212-5a |
| Status: | PENDING TRIAL |
| Description: | USE FALSE INFORMATION (EX DOB) TO OBTAIN DL |
| Charge number: | 8 |
| Charge comment: | OFFENSE REPORT# 12-1334 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 322.212-5a |
| Status: | PENDING TRIAL |
| Description: | USE FALSE INFORMATION (EX DOB) TO OBTAIN DL |
| Charge number: | 9 |
| Charge comment: | OFFENSE REPORT# 12-1334 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 322.33 |
| Status: | PENDING TRIAL |
| Description: | Perjury - Make False Affidavit |
| Charge number: | 10 |
| Charge comment: | OFFENSE REPORT# 12-1334 |
| Bond type: | BD |
| Bond amount: | $25 |
| Statute: | 322.33 |
| Status: | PENDING TRIAL |
| Description: | Perjury - Make False Affidavit |
| Charge number: | 11 |
| Charge comment: | OFFENSE REPORT# 12-1334 |
| Bond type: | BD |
| Bond amount: | $25 |
| Statute: | 322.33 |
| Status: | PENDING TRIAL |
| Description: | Perjury - Make False Affidavit |
| Charge number: | 12 |
| Charge comment: | OFFENSE REPORT# 12-1334 |
| Bond type: | BD |
| Bond amount: | $25 |
| Statute: | 831.01 |
| Status: | PENDING TRIAL |
| Description: | FORGERY/ALTER PUBLIC RECORD CERTIFICATE ETC |
| Charge number: | 13 |
| Charge comment: | OFFENSE REPORT# 12-1334 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 831.01 |
| Status: | PENDING TRIAL |
| Description: | FORGERY/ALTER PUBLIC RECORD CERTIFICATE ETC |
| Charge number: | 14 |
| Charge comment: | OFFENSE REPORT# 12-1334 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 831.01 |
| Status: | PENDING TRIAL |
| Description: | FORGERY/ALTER PUBLIC RECORD CERTIFICATE ETC |
| Charge number: | 15 |
| Charge comment: | OFFENSE REPORT# 12-1334 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 319.33-4(5) |
| Status: | PENDING TRIAL |
| Description: | POSSESS BLANK FRAUD OBTAINED MTR VEH TITLE ETC |
| Charge number: | 16 |
| Charge comment: | OFFENSE REPORT# 12-1334 |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | 319.33-4(5) |
| Status: | PENDING TRIAL |
| Description: | POSSESS BLANK FRAUD OBTAINED MTR VEH TITLE ETC |
| Charge number: | 17 |
| Charge comment: | OFFENSE REPORT# 12-1334 |
| Bond type: | BD |
| Bond amount: | $1,000 |
