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Grand theft $10k l/$20k
Felony Offense 2011-05-10, sentenced 2014-03-17, prison term 7 years Case 1309963, Hillsborough County
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Org.fraud-$50k or more
Felony Offense 2011-04-15, sentenced 2014-05-30, prison term 15 years Case 1213060, Hillsborough County
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Fraud use id $5k+/10+ persons
Felony Offense 2011-08-09, sentenced 2014-05-30, prison term 15 years Case 1213060, Hillsborough County
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Fraud use id $5k+/10+ persons
Felony Offense 2011-08-25, sentenced 2014-05-30, prison term 15 years Case 1213060, Hillsborough County
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Fraud use id $5k+/10+ persons
Felony Offense 2011-09-29, sentenced 2014-05-30, prison term 15 years Case 1213060, Hillsborough County
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Fraud use of personal id
Felony Offense 2011-08-11, sentenced 2014-05-30, prison term 5 years Case 1213060, Hillsborough County
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Fraud use id $5k+/10+ persons
Felony Offense 2011-08-11, sentenced 2014-05-30, prison term 15 years Case 1213060, Hillsborough County
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Fraud use of personal id
Felony Offense 2011-08-31, sentenced 2014-05-30, prison term 5 years Case 1213060, Hillsborough County
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Fraud use id $5k+/10+ persons
Felony Offense 2011-09-17, sentenced 2014-05-30, prison term 15 years Case 1213060, Hillsborough County
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Grand theft o/$100k
Felony Offense 2010-05-01, sentenced 2015-08-14, prison term 20 years Case 1308868, Pinellas County
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$launder>100k
Felony Offense 2010-05-01, sentenced 2015-08-14, prison term 20 years Case 1308868, Pinellas County