-
Grand theft,300 l/5,000
Felony Offense 2017-01-13, sentenced 2024-10-25, prison term 5 years Case 1705086, Miami-Dade County
-
Fel/deli w/gun/conc wpn/ammo
Felony Offense 2017-03-14, sentenced 2024-10-25, prison term 5 years Case 1705086, Miami-Dade County
-
Burgunoccstruc/cv or att.
Felony Offense 2017-01-30, sentenced 2024-10-25, prison term 5 years Case 1705156, Miami-Dade County
-
Grand theft,300 l/5,000
Felony Offense 2017-01-30, sentenced 2024-10-25, prison term 5 years Case 1705156, Miami-Dade County
-
Ill.poss.credit/debit card
Felony Offense 2017-03-15, sentenced 2024-10-25, prison term 5 years Case 1705156, Miami-Dade County
-
Org.fraud-$50k or more
Felony Offense 2023-07-05, sentenced 2024-10-25, prison term 6 years Case 2410877, Miami-Dade County
-
Fraud use of personal id
Felony Offense 2023-07-05, sentenced 2024-10-25, prison term 6 years Case 2410877, Miami-Dade County
-
Org.fraud-$50k or more
Felony Offense 2024-03-28, sentenced 2026-06-12, prison term 7 years Case 2407886, Sarasota County
-
$launder>100k
Felony Offense 2024-03-28, sentenced 2026-06-12, prison term 7 years Case 2407886, Sarasota County
-
Fraud use id $50k+/20+ persons
Felony Offense 2024-03-28, sentenced 2026-06-12, prison term 7 years Case 2407886, Sarasota County
-
Defrauding financial business
Felony Offense 2024-03-28, sentenced 2026-06-12, prison term 7 years Case 2407886, Sarasota County