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Grand theft o/$100k
Felony Offense 2016-08-01, sentenced 2021-12-02, prison term 8 years Case 1813791, Broward County
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Fraud use id $50k+/20+ persons
Felony Offense 2016-08-01, sentenced 2021-12-02, prison term 8 years Case 1813791, Broward County
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Fraud use id $5k+/10+ persons
Felony Offense 2016-08-01, sentenced 2021-12-02, prison term 8 years Case 1813791, Broward County
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Fraud use id $5k+/10+ persons
Felony Offense 2016-08-01, sentenced 2021-12-02, prison term 8 years Case 1813791, Broward County
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Fraud use id $5k+/10+ persons
Felony Offense 2016-08-01, sentenced 2021-12-02, prison term 8 years Case 1813791, Broward County
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Fraud use id $5k+/10+ persons
Felony Offense 2016-08-01, sentenced 2021-12-02, prison term 8 years Case 1813791, Broward County
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$launder>20k<100k
Felony Offense 2016-08-01, sentenced 2021-12-02, prison term 8 years Case 1813791, Broward County
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$launder>20k<100k
Felony Offense 2017-08-01, sentenced 2021-12-02, prison term 8 years Case 1813791, Broward County
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Grand theft o/20,000 l/$100,00
Felony Offense 2017-08-01, sentenced 2021-12-02, prison term 8 years Case 2004012, Broward County
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$launder>$300<$20k
Felony Offense 2017-10-01, sentenced 2021-12-02, prison term 5 years Case 2004012, Broward County
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Grand theft o/20,000 l/$100,00
Felony Offense 2017-08-01, sentenced 2021-12-02, prison term 8 years Case 2004014, Broward County
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$launder>20k<100k
Felony Offense 2017-10-01, sentenced 2021-12-02, prison term 8 years Case 2004014, Broward County