Date of birth: | Aug 25, 1963 |
Hair: | Black |
Eyes: | Brown |
Visitation: | 2C |
Inmate location: | Main Jail |
Arresting agency: | FDLE |
Arrest number: | 771400006 |
Arrest date: | Jun 4, 2014 |
Booking location: | Broward County, FL |
Statute: | 409.9201-3c |
Status: | PENDING TRIAL |
Description: | Fraud - Purchase Medicaid Drug 100K Dols or More |
Charge number: | 1 |
Charge comment: | MEDICAID FRAUD |
Case number: | 14007644CF10A |
Bond type: | BD |
Bond amount: | $100,000 |
Statute: | 896.101-5c |
Status: | PENDING TRIAL |
Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
Charge number: | 2 |
Charge comment: | MONEY LAUNDERING |
Case number: | 14007644CF10A |
Bond type: | BD |
Bond amount: | $100,000 |
Statute: | 896.101-5c |
Status: | PENDING TRIAL |
Description: | FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE |
Charge number: | 3 |
Charge comment: | MONEY LAUNDERING |
Case number: | 14007644CF10A |
Bond type: | BD |
Bond amount: | $100,000 |
Statute: | HLD-CO MISD |
Status: | PENDING TRIAL |
Description: | OUT OF CO HOLD - MISD |
Charge number: | 4 |
Charge comment: | FTA ARRN/ EXPIRED DL MORE THAN 6 MONTHS |
Case number: | 11CT3675 |
Bond type: | BD |
Bond amount: | $1,500 |