Date of birth: | May 8, 1950 |
Hair: | Brown |
Eyes: | Hazel |
Photo date: | Jun 5, 2008 |
Id number: | 256981 |
Supervision type: | PROBATION FELONY |
Supervision begin date: | May 5, 2014 |
Scheduled termination date: | May 4, 2024 |
Inmate status: | ACTIVE |
DC number: | Y54517 |
Current location: | FT. MYERS |
Arrest date: | Jun 5, 2008 |
Booking number: | 539783 |
Release date: | Jan 7, 2012 |
Booking location: | Lee County, FL |
Booking location: | Lee County, FL |
Type: | Felony |
Description: | FRAUD-SWINDLE OBTAIN PROPERTY $50,000 OR MORE |
Court: | Circuit Court |
Case number: | 08CF17886 |
Bond type: | Cash/Surety |
Bond amount: | $15,000 |
Agency: | LCSO |
Type: | Felony |
Description: | FRAUD SELL SECRTY INVST 50000DOLS OR 5 OR MORE VICT |
Court: | Circuit Court |
Case number: | 08CF17886 |
Bond type: | Cash/Surety |
Bond amount: | $15,000 |
Agency: | LCSO |
Type: | Felony |
Description: | LARC GRAND 1ST DEGREE OVER $100,000 OR LEO SEMI |
Court: | Circuit Court |
Case number: | 08CF17886 |
Bond type: | Cash/Surety |
Agency: | LCSO |
Type: | Felony |
Description: | GRAND THEFT |
Court: | Circuit Court |
Case number: | 08CF17886 |
Bond type: | Cash/Surety |
Agency: | LCSO |
Type: | Felony |
Description: | PUBLIC ORDER CRIMES SELL UNREGISTERED XEMPT SECURITY |
Court: | Circuit Court |
Case number: | 08CF17886 |
Bond type: | Cash/Surety |
Agency: | LCSO |
Type: | Felony |
Description: | LARC 20K DOLS LESS THAN 100K DOLS |
Court: | Circuit Court |
Case number: | 08CF17886 |
Bond type: | Cash/Surety |
Agency: | LCSO |
Type: | Felony |
Description: | LARC GRAND THEFT $5,000 OR MORE LESS THAN $10,000 |
Court: | Circuit Court |
Case number: | 08CF17886 |
Bond type: | Cash/Surety |
Agency: | LCSO |
Type: | Felony |
Description: | LARC GRAND THEFT $10,000 OR MORE LESS THAN $20,000 |
Court: | Circuit Court |
Case number: | 08CF17886 |
Bond type: | Cash/Surety |
Agency: | LCSO |
Type: | Felony |
Description: | LARC GRAND 1ST DEGREE OVER $100,000 |
Court: | Circuit Court |
Case number: | 08CF17886 |
Bond type: | Cash/Surety |
Agency: | LCSO |
Type: | Felony |
Description: | FIRST DEGREE GRAND THEFT |
Court: | Circuit Court |
Case number: | 08CF17886 |
Bond type: | Cash/Surety |
Agency: | LCSO |
Type: | Felony |
Description: | FRAUD MONEY LAUNDER TRANS $100,000 OR MORE |
Court: | Circuit Court |
Case number: | 08CF17886 |
Bond type: | Cash/Surety |
Agency: | LCSO |
Discharge date: | May 5, 2014 |
Offense date: | Jun 4, 2008 |
Offense: | ORG.FRAUD-$50K OR MORE |
County: | LEE |
Community supervision length: | 10Y 0M 0D |
Case number: | 0817886 |