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Acquire prop. f/racketeering
Felony Offense 2006-11-30, sentenced 2018-05-11, prison term 20 years Case 1402572, Miami-Dade County
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Cons.to vio.rackteering law
Felony Offense 2006-11-30, sentenced 2018-05-11, prison term 20 years Case 1402572, Miami-Dade County
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Org.fraud-$50k or more
Felony Offense 2006-11-29, sentenced 2018-05-11, prison term 20 years Case 1402572, Miami-Dade County
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Arson willful dama.dwelling
Felony Offense 2009-01-05, sentenced 2018-05-11, prison term 20 years Case 1402572, Miami-Dade County
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Ins. claim fraud $100k+
Felony Offense 2006-11-30, sentenced 2018-05-11, prison term 20 years Case 1402572, Miami-Dade County
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Ins. claim fraud $100k+
Felony Offense 2007-04-24, sentenced 2018-05-11, prison term 20 years Case 1402572, Miami-Dade County
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Ins. claim fraud $20k < $100k
Felony Offense 2009-01-05, sentenced 2018-05-11, prison term 20 years Case 1402572, Miami-Dade County
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Ins. claim fraud $20k < $100k
Felony Offense 2012-03-26, sentenced 2018-05-11, prison term 15 years Case 1402572, Miami-Dade County
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Grand theft o/$100k
Felony Offense 2007-05-18, sentenced 2018-05-11, prison term 20 years Case 1402572, Miami-Dade County
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Grand theft $5kl/$10k
Felony Offense 2012-03-08, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft o/20,000 l/$100,00
Felony Offense 2009-04-09, sentenced 2018-05-11, prison term 15 years Case 1402572, Miami-Dade County
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Grand theft $5kl/$10k
Felony Offense 2011-10-10, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2010-02-10, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2009-03-23, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2010-02-05, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft o/20,000 l/$100,00
Felony Offense 2011-01-05, sentenced 2018-05-11, prison term 15 years Case 1402572, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2011-09-28, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft $10k l/$20k
Felony Offense 2011-09-29, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2013-01-16, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft $5kl/$10k
Felony Offense 2011-12-21, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft $10k l/$20k
Felony Offense 2012-10-30, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Unauth poss/use of dl/id
Felony Offense 2010-12-17, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Fraud-credit-card
Felony Offense 2010-12-17, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft o/$100k
Felony Offense 2009-03-27, sentenced 2018-05-11, prison term 20 years Case 1402572, Miami-Dade County
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Grand theft o/20,000 l/$100,00
Felony Offense 2009-03-27, sentenced 2018-05-11, prison term 15 years Case 1402572, Miami-Dade County
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Grand theft o/20,000 l/$100,00
Felony Offense 2010-09-17, sentenced 2018-05-11, prison term 15 years Case 1402572, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2012-02-16, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft o/$100k
Felony Offense 2012-04-06, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft $5kl/$10k
Felony Offense 2012-01-09, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft o/20,000 l/$100,00
Felony Offense 2012-12-07, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft $10k l/$20k
Felony Offense 2012-06-19, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Arson willful dama.dwelling
Felony Offense 2008-08-08, sentenced 2018-05-11, prison term 20 years Case 1402572, Miami-Dade County
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Arson willful dama.dwelling
Felony Offense 2009-05-26, sentenced 2018-05-11, prison term 20 years Case 1402572, Miami-Dade County
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Arson,willful dama.struct.
Felony Offense 2009-05-26, sentenced 2018-05-11, prison term 20 years Case 1402572, Miami-Dade County
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Ins. claim fraud $100k+
Felony Offense 2008-08-08, sentenced 2018-05-11, prison term 20 years Case 1402572, Miami-Dade County
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Ins. claim fraud $20k < $100k
Felony Offense 2009-05-29, sentenced 2018-05-11, prison term 15 years Case 1402572, Miami-Dade County
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Grand theft o/$100k
Felony Offense 2008-11-12, sentenced 2018-05-11, prison term 20 years Case 1402572, Miami-Dade County
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Grand theft o/20,000 l/$100,00
Felony Offense 2009-03-05, sentenced 2018-05-11, prison term 15 years Case 1402572, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2008-08-11, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2008-08-29, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft $10k l/$20k
Felony Offense 2009-03-05, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2012-06-13, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft $5kl/$10k
Felony Offense 2009-08-19, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2009-09-16, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft $10k l/$20k
Felony Offense 2009-11-19, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft $5kl/$10k
Felony Offense 2009-12-08, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2009-05-29, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft $10k l/$20k
Felony Offense 2009-11-16, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft $5kl/$10k
Felony Offense 2012-02-22, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2011-05-17, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft $5kl/$10k
Felony Offense 2010-11-04, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft $10k l/$20k
Felony Offense 2011-04-28, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2011-12-29, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County
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Arson,willful inj.to psn.
Felony Offense 2013-03-20, sentenced 2018-05-11, prison term 15 years Case 1402572, Miami-Dade County
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Grand theft o/20,000 l/$100,00
Felony Offense 2011-10-10, sentenced 2018-05-11, prison term 15 years Case 1402572, Miami-Dade County
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Ins. claim fraud $20k < $100k
Felony Offense 2011-05-23, sentenced 2018-05-11, prison term 15 years Case 1402572, Miami-Dade County
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Grand theft o/20,000 l/$100,00
Felony Offense 2011-05-23, sentenced 2018-05-11, prison term 15 years Case 1402572, Miami-Dade County
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Insurance fraud
Felony Offense 2009-09-26, sentenced 2018-05-11, prison term 5 years Case 1402572, Miami-Dade County