| Date of birth: | 1953 |
| Inmate status: | Released |
| Inmate number: | SJSO99MNI016323 |
| Booking number: | SJSO08JBN000355 |
| Booking date: | Jan 17, 2008 |
| Release date: | Sep 8, 2008 |
| Booking location: | St. Johns County, FL |
| Statute: | 817.034.4a3 |
| Level: | F |
| Degree: | T |
| Charge: | FRAUD-SWINDLE |
| Case number: | CASE0001 (STATE ATTORNEY OFFICE) |
| Bond amount: | $50,000 |
| Statute: | 713.35 |
| Level: | F |
| Degree: | T |
| Charge: | FRAUD-FALSE STATEMENT |
| Case number: | CASE0001 (STATE ATTORNEY OFFICE) |
| Bond amount: | $50,000 |
| Statute: | 713.345.1b1 |
| Level: | F |
| Degree: | F |
| Charge: | EMBEZZLE |
| Case number: | CASE0001 (STATE ATTORNEY OFFICE) |
| Bond amount: | $50,000 |
| Statute: | 713.31 |
| Level: | F |
| Degree: | T |
| Charge: | FRAUD |
| Case number: | CASE0001 (STATE ATTORNEY OFFICE) |
| Bond amount: | $50,000 |
| Statute: | 713.345.1b1 |
| Level: | F |
| Degree: | F |
| Charge: | EMBEZZLE |
| Case number: | CASE0002 (STATE ATTORNEY OFFICE) |
| Bond amount: | $50,000 |
| Statute: | 817.034.4a1 |
| Level: | F |
| Degree: | F |
| Charge: | FRAUD-SWINDLE |
| Case number: | CASE0002 (STATE ATTORNEY OFFICE) |
| Bond amount: | $50,000 |
| Statute: | 713.31 |
| Level: | F |
| Degree: | T |
| Charge: | FRAUD |
| Case number: | CASE0002 (STATE ATTORNEY OFFICE) |
| Bond amount: | $50,000 |
| Statute: | 713.35 |
| Level: | F |
| Degree: | T |
| Charge: | FRAUD-FALSE STATEMENT |
| Case number: | CASE0002 (STATE ATTORNEY OFFICE) |
| Bond amount: | $50,000 |
| Statute: | 713.35 |
| Level: | F |
| Degree: | T |
| Charge: | FRAUD-FALSE STATEMENT |
| Case number: | CASE0003 (STATE ATTORNEY OFFICE) |
| Bond amount: | $75,000 |
| Statute: | 713.345.1b1 |
| Level: | F |
| Degree: | F |
| Charge: | EMBEZZLE |
| Case number: | CASE0003 (STATE ATTORNEY OFFICE) |
| Bond amount: | $75,000 |
| Statute: | 817.034.4a1 |
| Level: | F |
| Degree: | F |
| Charge: | FRAUD-SWINDLE |
| Case number: | CASE0003 (STATE ATTORNEY OFFICE) |
| Bond amount: | $75,000 |
