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Exp elder disabld $50+
Felony Offense 2014-10-01, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Exp elder disabld $50+
Felony Offense 2014-10-01, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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$launder>100k
Felony Offense 2013-07-02, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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$launder>100k
Felony Offense 2014-07-02, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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$launder>100k
Felony Offense 2015-07-02, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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$launder>100k
Felony Offense 2016-07-02, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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$launder>100k
Felony Offense 2017-07-02, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Org.fraud-$50k or more
Felony Offense 2013-07-02, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2017-04-24, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2017-05-04, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2017-05-22, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2017-07-25, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2017-10-02, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2017-11-28, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2018-03-06, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2013-08-15, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2013-10-10, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2013-11-19, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2014-06-06, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2014-07-23, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2014-09-17, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2014-10-30, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2015-02-13, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2015-04-03, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2015-08-14, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2015-09-25, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2015-11-18, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2016-02-05, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2016-03-22, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2016-06-24, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2016-10-26, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2016-12-30, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2017-03-31, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2017-08-16, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
-
Theft>65yo>$50k
Felony Offense 2017-11-28, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County
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Theft>65yo>$50k
Felony Offense 2018-03-12, sentenced 2023-03-02, prison term 15 years Case 1808927, Palm Beach County