| Date of birth: | Feb 12, 1936 |
| State case no: | 132000CF0036530001XX |
| Probation type: | PROBATION |
| Probation start date: | Oct 2, 2000 |
| Probation length: | 4 YEARS |
| Probation end date: | Nov 8, 2001 |
| Judge: | HIRSCH, MILTON |
| File location: | RECORD CENTER |
| Defense attorney: | TERMINELLO, LOUIS |
| Date filed: | Feb 2, 2000 |
| Date closed: | Oct 2, 2000 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-5 |
| Court case no: | F00003653 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 10-0553 |
| Bfile section: | F014 |
| Balance due: | $0.00 |
| Assessment amount: | $471.00 |
| Defendant in jail: | N |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | LOAN BROKER/PROH ACT |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | LOAN BROKER/PROH ACT |
