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Misrepresentation
Felony Offense 2017-08-31, sentenced 2024-06-25, prison term 12 years 3 months 16 days Case 2101153, Indian River County
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Contract fraud,emerg/2nd con
Felony Offense 2020-03-09, sentenced 2024-06-25, prison term 12 years 3 months 16 days Case 2101153, Indian River County
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Org.fraud-$50k or more
Felony Offense 2017-08-31, sentenced 2024-06-25, prison term 30 years Case 2101153, Indian River County
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Fraud use of personal id
Felony Offense 2017-08-31, sentenced 2024-06-25, prison term 12 years 3 months 16 days Case 2101153, Indian River County
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Fraud use of personal id
Felony Offense 2020-02-21, sentenced 2024-06-25, prison term 12 years 3 months 16 days Case 2101153, Indian River County
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Fraud use of personal id
Felony Offense 2020-04-15, sentenced 2024-06-25, prison term 12 years 3 months 16 days Case 2101153, Indian River County
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Fraud use of personal id
Felony Offense 2020-09-14, sentenced 2024-06-25, prison term 12 years 3 months 16 days Case 2101153, Indian River County
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Fraud use of personal id
Felony Offense 2021-03-27, sentenced 2024-06-25, prison term 12 years 3 months 16 days Case 2101153, Indian River County
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Fraud use of personal id
Felony Offense 2020-12-18, sentenced 2024-06-25, prison term 12 years 3 months 16 days Case 2101153, Indian River County
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Fraud use of personal id
Felony Offense 2020-09-14, sentenced 2024-06-25, prison term 12 years 3 months 16 days Case 2101153, Indian River County
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$launder>100k
Felony Offense 2019-05-01, sentenced 2024-06-25, prison term 30 years Case 2101153, Indian River County
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$launder>100k
Felony Offense 2020-05-02, sentenced 2024-06-25, prison term 30 years Case 2101153, Indian River County
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Wrkr cmp fraud $100k-up
Felony Offense 2019-03-13, sentenced 2024-06-25, prison term 15 years Case 2101153, Indian River County
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Ins. claim fraud $100k+
Felony Offense 2019-03-13, sentenced 2024-06-25, prison term 30 years Case 2101153, Indian River County