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Org.fraud-$50k or more
Felony Offense 2020-07-29, sentenced 2022-07-21, prison term 4 years 2 months Case 2100860, Escambia County
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Org.fraud - under $20,000
Felony Offense 2020-03-01, sentenced 2022-08-23, prison term 5 years Case 2002417, Escambia County
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Fraud use of personal id
Felony Offense 2022-02-08, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Fraud use of personal id
Felony Offense 2022-02-18, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Fraud use of personal id
Felony Offense 2022-01-12, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Fraud use of personal id
Felony Offense 2022-02-09, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Fraud use id $5k+/10+ persons
Felony Offense 2022-03-05, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Fraud use id $5k+/10+ persons
Felony Offense 2022-03-11, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Fraud use id $5k+/10+ persons
Felony Offense 2022-03-11, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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2-way comm.-commit felony
Felony Offense 2022-01-12, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Uttering forged bills
Felony Offense 2022-02-08, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Uttering forged bills
Felony Offense 2022-02-18, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Uttering forged bills
Felony Offense 2022-02-09, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Uttering forged bills
Felony Offense 2022-02-09, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Uttering forged bills
Felony Offense 2022-03-05, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Uttering forged bills
Felony Offense 2022-03-11, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Uttering forged bills
Felony Offense 2022-03-11, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Defrauding financial business
Felony Offense 2022-02-08, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Defrauding financial business
Felony Offense 2022-02-09, sentenced 2024-04-29, prison term 4 years Case 2300623, Escambia County
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Grand theft $5kl/$10k
Felony Offense 2022-01-29, sentenced 2024-04-29, prison term 4 years Case 2203364, Escambia County
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Uttering forged bills
Felony Offense 2022-01-29, sentenced 2024-04-29, prison term 4 years Case 2203364, Escambia County
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Defrauding financial business
Felony Offense 2022-01-29, sentenced 2024-04-29, prison term 4 years Case 2203364, Escambia County