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Fraud use of personal id
Felony Offense 2022-04-16, sentenced 2025-10-06, prison term 4 years Case 2203728, Broward County
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Unauth poss/use of dl/id
Felony Offense 2022-04-16, sentenced 2025-10-06, prison term 4 years Case 2203728, Broward County
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Unauth poss/use of dl/id
Felony Offense 2022-04-16, sentenced 2025-10-06, prison term 4 years Case 2203728, Broward County
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Org.fraud-$50k or more
Felony Offense 2020-06-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use id $50k+/20+ persons
Felony Offense 2022-11-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use id $5k+/10+ persons
Felony Offense 2022-11-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use id $5k+/10+ persons
Felony Offense 2021-10-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use id $5k+/10+ persons
Felony Offense 2023-08-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Defrauding financial business
Felony Offense 2022-11-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Defrauding financial business
Felony Offense 2022-12-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use id V.<18&>60
Felony Offense 2022-06-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use id V.<18&>60
Felony Offense 2022-06-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use id V.<18&>60
Felony Offense 2023-07-03, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Id fraud-dead person
Felony Offense 2022-03-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Fraud use of personal id
Felony Offense 2024-01-01, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County
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Unauth poss/use of dl/id
Felony Offense 2024-02-13, sentenced 2025-10-06, prison term 4 years Case 2407511, Broward County