Date of birth: | Dec 23, 1941 |
Hair: | Bld |
Eyes: | Brown |
Visitation: | 2C |
Inmate location: | Main Jail |
Arresting agency: | BROWARD SHERIFF'S OFFICE |
Arrest number: | 501602783 |
Arrest date: | Jul 2, 2016 |
Booking location: | Broward County, FL |
Statute: | 440.105-4b5(3) |
Status: | PENDING TRIAL |
Description: | FALSE STMT OR OMIT INFO TO OBTAIN W/C COVRG OR RED |
Charge number: | 1 |
Charge comment: | WORKERS COMPENSATION FRAUD |
Case number: | 15012628CF10A |
Bond type: | BD |
Bond amount: | $7,500 |
Statute: | 812.014-2a1 |
Status: | PENDING TRIAL |
Description: | GRAND THEFT FIRST DEGREE>$100000 OR LEO SEMI-TRLR |
Charge number: | 2 |
Charge comment: | GRAND THEFT |
Case number: | 15012628CF10A |
Bond type: | BD |
Bond amount: | $10,000 |
Statute: | 440.105-4b5(3) |
Status: | PENDING TRIAL |
Description: | FALSE STMT OR OMIT INFO TO OBTAIN W/C COVRG OR RED |
Charge number: | 3 |
Charge comment: | WORKERS COMPENSATION FRAUD APPLICATION AND PREMIUM FRAUD) |
Case number: | 140291AF10 |
Bond type: | BD |
Bond amount: | $1,000,000 |
Statute: | 817.034-4a1 |
Status: | PENDING TRIAL |
Description: | OBTAIN PROPERTY OVER 50000 DOLLARS BY FRAUD |
Charge number: | 4 |
Charge comment: | SCHEME TO DEFRAUD |
Case number: | 140297AF10 |
Bond type: | BD |
Bond amount: | $50,000 |
Statute: | 812.014-2a1 |
Status: | PENDING TRIAL |
Description: | GRAND THEFT FIRST DEGREE>$100000 OR LEO SEMI-TRLR |
Charge number: | 5 |
Charge comment: | GRAND THEFT (IN EXCESS OF $100,000) |
Case number: | 140297AF10 |
Bond type: | BD |
Bond amount: | $100,000 |
Statute: | 440.105-4b5(3) |
Status: | PENDING TRIAL |
Description: | FALSE STMT OR OMIT INFO TO OBTAIN W/C COVRG OR RED |
Charge number: | 6 |
Charge comment: | CONSPIRACY TO COMMIT WORKER COMPENSATION FRAUD |
Case number: | 140297AF10 |
Bond type: | BD |
Bond amount: | $50,000 |