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Org.fraud-$50k or more
Felony Offense 2009-09-17, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2010-09-21, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2010-09-24, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2010-09-28, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2010-10-05, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2010-10-07, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2010-10-08, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2010-10-13, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2010-10-21, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2010-10-21, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2010-10-21, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2010-11-04, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2010-11-04, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2010-11-08, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2010-11-09, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2009-09-19, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Credit card fraud o/300
Felony Offense 2009-09-17, sentenced 2019-06-11, prison term 18 years Case 1115676, Broward County
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Org.fraud-$50k or more
Felony Offense 2017-07-01, sentenced 2023-03-28, prison term 13 years Case 1900215, Polk County
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$launder>100k
Felony Offense 2017-07-01, sentenced 2023-03-28, prison term 13 years Case 1900215, Polk County
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Defrauding financial business
Felony Offense 2017-07-01, sentenced 2023-03-28, prison term 13 years Case 1900215, Polk County
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Gross fraud or cheat
Felony Offense 2017-07-01, sentenced 2023-03-28, prison term 5 years Case 1900215, Polk County