-
Fraud use of personal id
Felony Offense 2023-01-17, sentenced 2024-08-30, prison term 5 years Case 2300771, Orange County
-
Theft>65yo>$300<$10k
Felony Offense 2023-01-17, sentenced 2024-08-30, prison term 5 years Case 2300771, Orange County
-
Grand theft o/$100k
Felony Offense 2023-09-02, sentenced 2024-08-30, prison term 7 years 1 month 15 days Case 2311740, Orange County
-
Defrauding financial business
Felony Offense 2023-08-30, sentenced 2024-08-30, prison term 7 years 1 month 15 days Case 2313826, Orange County
-
Org.fraud-$50k or more
Felony Offense 2023-06-01, sentenced 2024-08-30, prison term 7 years 1 month 15 days Case 2401199, Orange County
-
Fraud use id $50k+/20+ persons
Felony Offense 2023-06-01, sentenced 2024-08-30, prison term 7 years 1 month 15 days Case 2401199, Orange County
-
Defrauding financial business
Felony Offense 2023-06-01, sentenced 2024-08-30, prison term 7 years 1 month 15 days Case 2401199, Orange County
-
Defrauding financial business
Felony Offense 2023-09-30, sentenced 2024-08-30, prison term 7 years 1 month 15 days Case 2401203, Orange County
-
Defrauding financial business
Felony Offense 2023-09-30, sentenced 2024-08-30, prison term 7 years 1 month 15 days Case 2401203, Orange County
-
Fraud use of personal id
Felony Offense 2023-08-11, sentenced 2024-08-30, prison term 5 years Case 2401203, Orange County