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Acquire prop. f/racketeering
Felony Offense 1999-06-24, sentenced 2002-01-22, prison term 15 years Case 0008674, Orange County
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Cons.to vio.rackteering law
Felony Offense 1999-06-24, sentenced 2002-01-22, prison term 15 years Case 0008674, Orange County
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Fraud - imperson
Felony Offense 1999-06-29, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud - imperson
Felony Offense 1999-06-29, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud - imperson
Felony Offense 1999-06-30, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud - imperson
Felony Offense 1999-09-01, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 2000-03-27, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 2000-06-29, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 2000-05-02, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 2000-03-24, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 2000-03-24, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 2000-03-24, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 2000-04-05, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 1999-06-24, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 2000-03-24, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 1999-08-31, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 2000-03-24, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 2000-05-12, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 2000-02-25, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 2000-06-24, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Fraud use of personal id
Felony Offense 2000-06-24, sentenced 2002-01-22, prison term 5 years Case 0008674, Orange County
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Org.fraud-$50k or more
Felony Offense 1999-06-24, sentenced 2002-01-22, prison term 15 years Case 0008674, Orange County