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Fraud use id $5k+/10+ persons
Felony Offense 2023-03-05, sentenced 2025-05-02, prison term 3 years Case 2306652, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2023-03-06, sentenced 2025-05-02, prison term 3 years Case 2306652, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2023-04-12, sentenced 2025-05-02, prison term 3 years Case 2306652, Palm Beach County
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Utter forged instrument
Felony Offense 2023-03-05, sentenced 2025-05-02, prison term 3 years Case 2306652, Palm Beach County
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Utter forged instrument
Felony Offense 2023-03-06, sentenced 2025-05-02, prison term 3 years Case 2306652, Palm Beach County
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Utter forged instrument
Felony Offense 2023-04-12, sentenced 2025-05-02, prison term 3 years Case 2306652, Palm Beach County
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Org.fraud - under $20,000
Felony Offense 2023-03-05, sentenced 2025-05-02, prison term 3 years Case 2306652, Palm Beach County
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S/m/d oth sch i & II
Felony Offense 2023-08-05, sentenced 2025-05-02, prison term 3 years Case 2309100, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2023-07-13, sentenced 2025-05-02, prison term 3 years Case 2310962, Palm Beach County
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Fraud use of personal id
Felony Offense 2023-06-09, sentenced 2025-05-02, prison term 3 years Case 2310962, Palm Beach County
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Fraud use of personal id
Felony Offense 2023-06-17, sentenced 2025-05-02, prison term 3 years Case 2310962, Palm Beach County
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Fraud use of personal id
Felony Offense 2023-07-11, sentenced 2025-05-02, prison term 3 years Case 2310962, Palm Beach County
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Org.fraud-$20k but < $50k
Felony Offense 2023-06-09, sentenced 2025-05-02, prison term 3 years Case 2310962, Palm Beach County