Date of birth: | Jul 24, 1976 |
Hair: | Brown |
Eyes: | Brown |
Obts number: | 5003370769 |
Jacket number: | 0461654 |
Holds for other agencies: | No |
Facility: | SURETY BOND |
Initial receipt date: | Apr 14, 2016 |
DC number: | 157074 |
Current custody: | COMMUNITY |
Arresting agency: | 01-PBSO |
Booking number: | 2014041848 |
Booking date: | Oct 14, 2014 |
Release date: | Oct 15, 2014 |
Booking location: | Palm Beach County, FL |
Release date: | Jul 26, 2017 |
Booking location: | Palm Beach County, FL |
Sentence length: | 1Y 6M 0D |
Discharge date: | Mar 3, 2016 |
Offense date: | Feb 1, 2012 |
Offense: | ORG.FRAUD-$50K OR MORE |
County: | PALM BEACH |
Case number: | 1410746 |
Sentence length: | 1Y 6M 0D |
Discharge date: | Mar 3, 2016 |
Offense date: | Feb 1, 2012 |
Offense: | $LAUNDER>20K |
County: | PALM BEACH |
Case number: | 1410746 |
Statute: | 812.014-2786 |
Charge: | LARC - GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI |
Bond amount: | $15,000 |
Statute: | 896.101-5095 |
Charge: | FRAUD - MONEY LAUNDER TRANS 100K DOLS OR MORE |
Bond amount: | $15,000 |
Statute: | 817.034-2845 |
Charge: | FRAUD-SWINDLE - OBTAIN PROPERTY 50K DOLS OR MORE |
Bond amount: | $15,000 |