| Date of birth: | Dec 19, 1989 |
| Inmate location: | SOUTH JAIL BLDG 6 DORM M |
| Booking number: | 2016-022888 |
| Booking date: | Jun 13, 2016 |
| Booking location: | Polk County, FL |
| Statute: | DETENTION HOLD Hold for another agency (DETENTION ONLY) |
| Charge on arrest docket: | >HOLD FOR NEBBIA HOLD |
| Surety: | 15000.00 |
| Statute: | 817.034(4)(A)1. Obtain Property by Fraud >$50,000 |
| Charge on arrest docket: | >SCHEME TO DEFRAUD |
| Bond type: | SB |
| Bond: | B021739 |
| Surety: | 15000.00 |
| Statute: | 812.014(2)(A)1 Grand Theft - $100,000 or More |
| Charge on arrest docket: | >GRAND THEFT |
| Bond type: | SB |
| Bond: | B021740 |
| Surety: | 15000.00 |
| Statute: | 896.101 (5)(C) Fraud-Money Launder Trans.$100,000 or More |
| Charge on arrest docket: | >MONEY LAUNDERING |
| Bond type: | SB |
| Bond: | B021741 |
| Surety: | 5000.00 |
| Statute: | 777.04(3) Conspiracy to Make Destructive Device |
| Charge on arrest docket: | >CRIM CONSP TO COMMI SCHE TO DEFRAU |
| Bond type: | SB |
| Bond: | B021742 |
| Surety: | 1000.00 |
| Statute: | 517.301. Securities Fraud |
| Charge on arrest docket: | >FRAUDULENT SECURITIES TRANSACTION |
| Bond type: | SB |
| Bond: | B021743 |
