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Org.fraud-$20k but < $50k
Felony Offense 2020-07-10, sentenced 2024-02-27, prison term 10 years Case 2101805, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2020-07-10, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $5kl/$10k
Felony Offense 2020-09-03, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2020-10-02, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2020-07-16, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2020-09-22, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2020-09-22, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2020-09-10, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $5kl/$10k
Felony Offense 2020-08-11, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2020-08-01, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2020-06-24, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2020-11-16, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2020-11-11, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2020-12-03, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2020-05-03, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2020-07-12, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2020-09-10, sentenced 2024-02-27, prison term 5 years Case 2101805, Miami-Dade County
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Org.fraud - under $20,000
Felony Offense 2021-03-29, sentenced 2024-02-27, prison term 5 years Case 2117090, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-03-29, sentenced 2024-02-27, prison term 5 years Case 2117090, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-06-09, sentenced 2024-02-27, prison term 5 years Case 2117090, Miami-Dade County
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Grand theft $5kl/$10k
Felony Offense 2021-06-22, sentenced 2024-02-27, prison term 5 years Case 2117090, Miami-Dade County