Date of birth: | Oct 7, 1962 |
Offense: | MCSO08OFF001768 |
Employment: | OWNER in MIAMI |
Cad: | MCSO08CAD020467 |
Arresting agency: | 6116 - MCSO\ROAD PATROL - SECTOR 6 |
Arrest number: | MCSO08ARR001577 |
Arrest date: | Mar 1, 2008 |
Booking location: | Monroe County, FL |
Statute: | 10 Misdemeanor Count(s) of 212.07.3 |
Description: | FAIL TO COLLECT SALES TAX |
Statute: | 3 Misdemeanor Count(s) of 212.07.4 |
Description: | ADVERTISE SALES TAX RELIEF/REFUND |
Statute: | 4 Felony Count(s) of 212.12.2d2 |
Description: | UNREPORT UNCOLLECT TAX 300 DOLS LESS 20K DOLS |
Statute: | 3 Misdemeanor Count(s) of 212.14.3 |
Description: | REFUSAL TO PAY OR FILE RETURN |
Statute: | 1 Felony Count(s) of 212.15.2b |
Description: | SALES TAX FAIL REMIT 300 DOLS UNDER 20K DOLS |
Statute: | 1 Felony Count(s) of 212.15.2c |
Description: | SALES TAX FAIL REMIT 20K UND 100K DOLS |