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Racketeering
Felony Offense 2009-11-23, sentenced 2019-08-02, prison term 22 years 10 months 20 days Case 1414260, Broward County
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Cons.to vio.rackteering law
Felony Offense 2009-11-23, sentenced 2019-08-02, prison term 22 years 10 months 20 days Case 1414260, Broward County
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Grand theft $10k l/$20k
Felony Offense 2009-11-25, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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Grand theft o/20,000 l/$100,00
Felony Offense 2009-12-01, sentenced 2019-08-02, prison term 15 years Case 1414260, Broward County
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Grand theft $10k l/$20k
Felony Offense 2009-12-11, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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Grand theft o/20,000 l/$100,00
Felony Offense 2010-01-19, sentenced 2019-08-02, prison term 15 years Case 1414260, Broward County
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Grand theft o/20,000 l/$100,00
Felony Offense 2010-02-08, sentenced 2019-08-02, prison term 15 years Case 1414260, Broward County
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Grand theft $10k l/$20k
Felony Offense 2010-02-19, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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Grand theft $10k l/$20k
Felony Offense 2010-03-26, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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Grand theft $10k l/$20k
Felony Offense 2010-04-06, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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Grand theft o/20,000 l/$100,00
Felony Offense 2010-04-15, sentenced 2019-08-02, prison term 15 years Case 1414260, Broward County
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Grand theft o/$100k
Felony Offense 2010-05-03, sentenced 2019-08-02, prison term 22 years 10 months 20 days Case 1414260, Broward County
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Grand theft,300 l/5,000
Felony Offense 2010-05-06, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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Grand theft o/$100k
Felony Offense 2010-05-24, sentenced 2019-08-02, prison term 22 years 10 months 20 days Case 1414260, Broward County
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Grand theft o/20,000 l/$100,00
Felony Offense 2010-06-11, sentenced 2019-08-02, prison term 15 years Case 1414260, Broward County
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Grand theft o/20,000 l/$100,00
Felony Offense 2010-06-24, sentenced 2019-08-02, prison term 22 years 10 months 20 days Case 1414260, Broward County
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Grand theft o/20,000 l/$100,00
Felony Offense 2010-06-29, sentenced 2019-08-02, prison term 15 years Case 1414260, Broward County
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Grand theft o/20,000 l/$100,00
Felony Offense 2010-07-07, sentenced 2019-08-02, prison term 15 years Case 1414260, Broward County
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Grand theft o/20,000 l/$100,00
Felony Offense 2010-08-26, sentenced 2019-08-02, prison term 15 years Case 1414260, Broward County
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Grand theft,300 l/5,000
Felony Offense 2010-03-15, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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Fraud-cover-up/conceal,etc
Felony Offense 2009-11-23, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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Fraud-cover-up/conceal,etc
Felony Offense 2009-11-19, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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Fraud-cover-up/conceal,etc
Felony Offense 2009-12-01, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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Fraud-cover-up/conceal,etc
Felony Offense 2009-12-24, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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Fraud-cover-up/conceal,etc
Felony Offense 2009-12-18, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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Fraud-cover-up/conceal,etc
Felony Offense 2010-01-27, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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Fraud-cover-up/conceal,etc
Felony Offense 2010-05-06, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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Fraud-cover-up/conceal,etc
Felony Offense 2010-08-25, sentenced 2019-08-02, prison term 5 years Case 1414260, Broward County
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$launder>100k
Felony Offense 2010-01-19, sentenced 2019-08-02, prison term 22 years 10 months 20 days Case 1414260, Broward County