Date of birth: | Nov 9, 1962 |
Hair: | Gray or partially gray |
Eyes: | Brown |
Occupation: | REAL ESTATE |
Employer: | SELF |
Birth place: | Virginia |
Cfn: | 888792 |
Arrest date: | Jun 19, 2013 |
Arresting agency: | MCS |
Booking location: | Martin County, FL |
Initial receipt date: | Jul 3, 2014 |
Facility: | FORT PIERCE C.R.C. |
DC number: | K87226 |
Current custody: | COMMUNITY |
Type: | TATTOO |
Location: | BACK |
Description: | CLAM WITH A CROSS, FLOWER |
Arresting agency: | MCS |
Arrest date: | Jul 3, 2013 |
Arrest location: | 800 SE MONTEREY |
Arrest officer: | KLOSTER |
Booking number: | 4302063804 |
Booking date: | Jul 3, 2013 |
Booking location: | Martin County, FL |
Arresting agency: | MCS |
Arrest date: | Jun 19, 2013 |
Arrest location: | 830 MLK JR. BLVD, STUART |
Booking number: | 4302063571 |
Booking date: | Jun 19, 2013 |
Booking location: | Martin County, FL |
Release date: | Aug 30, 2015 |
Booking location: | Martin County, FL |
Sentence length: | 2Y 6M 0D |
Discharge date: | Jun 17, 2014 |
Offense date: | Sep 1, 2008 |
Offense: | ORG.FRAUD-$50K OR MORE |
County: | MARTIN |
Case number: | 1300735 |
Sentence length: | 2Y 6M 0D |
Discharge date: | Jun 17, 2014 |
Offense date: | Sep 1, 2008 |
Offense: | FRAUD USE OF PERSONAL ID |
County: | MARTIN |
Case number: | 1300735 |
Sentence length: | 2Y 6M 0D |
Discharge date: | Jun 17, 2014 |
Offense date: | Jan 1, 2011 |
Offense: | $LAUNDER>$300 |
County: | MARTIN |
Case number: | 1300735 |
Sentence length: | 2Y 6M 0D |
Discharge date: | Jun 17, 2014 |
Offense date: | Sep 1, 2008 |
Offense: | FORGERY/UTTERING |
County: | MARTIN |
Case number: | 1300735 |
Sentence length: | 2Y 6M 0D |
Discharge date: | Jun 17, 2014 |
Offense date: | Sep 1, 2008 |
Offense: | UTTER FORGED INSTRUMENT |
County: | MARTIN |
Case number: | 1300735 |
Charge: | FS*817.34 BY INVESTMENT COMPANY |
Bond amount: | $250,000 |
Charge: | FS*817.568(2c) USE ID OF 2O OR MORE OTHERS WO CONSENT |
Bond amount: | $250,000 |
Charge: | FS*896.101 CONDUCT OR ATTEMPT FINANCIAL TRANSACTIONS ON PROCEEDS RESULTING FROM UNLAWFUL ACTIVITY |
Bond amount: | $250,000 |
Charge: | FS*831.01 FORGERY |
Bond amount: | $62,500 |
Charge: | FS*831.02 UTTER FALSE INSTRUMENT |
Bond amount: | $62,500 |
Charge: | FS*896.101(5b) MONEY LAUNDER TRANS 20K LESS THAN 100K DOLS |
Bond amount: | $25,000 |
Type: | Felony |
Statute: | FS*831.02 |
Charge: | UTTERING FORGED INSTRUMENT |
Bond amount: | $62,500 |
Type: | Felony |
Statute: | FS*831.01 |
Charge: | FORGERY |
Bond amount: | $62,500 |
Type: | Felony |
Statute: | FS*896.101 |
Charge: | MONEY LAUNDERING |
Bond amount: | $250,000 |
Type: | Felony |
Statute: | FS*817.568(2c) |
Charge: | CT2 CRIMINAL USE OF PERSONAL IDENTIFICATION |
Bond amount: | $250,000 |
Type: | Felony |
Statute: | FS*817.34 |
Charge: | CT1 ORGANIZED SCHEME TO DEFRAUD |
Bond amount: | $250,000 |