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Acquire prop. f/racketeering
Felony Offense 1999-04-24, sentenced 2004-12-15, prison term 10 years Case 0405554, Orange County
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Acquire prop. f/racketeering
Felony Offense 1999-04-24, sentenced 2004-12-15, prison term 10 years Case 0405554, Orange County
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Org.fraud-$50k or more
Felony Offense 1999-04-24, sentenced 2004-12-15, prison term 10 years Case 0405554, Orange County
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Acquire prop. f/racketeering
Felony Offense 2003-05-13, sentenced 2006-07-31, prison term 25 years Case 0510816, Orange County
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Org.fraud-$50k or more
Felony Offense 2003-05-13, sentenced 2006-07-31, prison term 25 years Case 0510816, Orange County
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Fraud use id vctm. <18yo
Felony Offense 2003-05-13, sentenced 2006-07-31, prison term 15 years Case 0510816, Orange County
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Fraud use id vctm. <18yo
Felony Offense 2003-11-24, sentenced 2006-07-31, prison term 15 years Case 0510816, Orange County
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Fraud use id vctm. <18yo
Felony Offense 2003-12-01, sentenced 2006-07-31, prison term 15 years Case 0510816, Orange County
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Fraud use id vctm. <18yo
Felony Offense 2003-12-01, sentenced 2006-07-31, prison term 15 years Case 0510816, Orange County
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Fraud use of personal id
Felony Offense 2003-12-11, sentenced 2006-07-31, prison term 5 years Case 0510816, Orange County
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Fraud use of personal id
Felony Offense 2003-11-09, sentenced 2006-07-31, prison term 5 years Case 0510816, Orange County
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Fraud use of personal id
Felony Offense 2003-11-09, sentenced 2006-07-31, prison term 5 years Case 0510816, Orange County
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Fraud use of personal id
Felony Offense 2003-11-24, sentenced 2006-07-31, prison term 5 years Case 0510816, Orange County
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Fraud use of personal id
Felony Offense 2003-11-24, sentenced 2006-07-31, prison term 5 years Case 0510816, Orange County
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Fraud use of personal id
Felony Offense 2003-11-24, sentenced 2006-07-31, prison term 5 years Case 0510816, Orange County
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Fraud use of personal id
Felony Offense 2003-11-24, sentenced 2006-07-31, prison term 5 years Case 0510816, Orange County
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Fraud use of personal id
Felony Offense 2003-12-01, sentenced 2006-07-31, prison term 5 years Case 0510816, Orange County
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Fraud use of personal id
Felony Offense 2003-12-01, sentenced 2006-07-31, prison term 5 years Case 0510816, Orange County
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Fraud use of personal id
Felony Offense 2003-12-01, sentenced 2006-07-31, prison term 5 years Case 0510816, Orange County
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Fraud use of personal id
Felony Offense 2003-12-01, sentenced 2006-07-31, prison term 5 years Case 0510816, Orange County
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Fraud use of personal id
Felony Offense 2003-12-01, sentenced 2006-07-31, prison term 5 years Case 0510816, Orange County
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Fraud use of personal id
Felony Offense 2003-12-01, sentenced 2006-07-31, prison term 5 years Case 0510816, Orange County
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Fraud use of personal id
Felony Offense 2003-12-01, sentenced 2006-07-31, prison term 5 years Case 0510816, Orange County