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Org.fraud-$50k or more
Felony Offense 2006-01-01, sentenced 2007-11-05, prison term 25 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-01-17, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-02-07, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-03-07, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-03-14, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-03-22, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-05-08, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-07-19, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-08-09, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-01-17, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-02-07, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-03-07, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-03-14, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-03-22, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-05-08, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-07-19, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Fraud-obtain $$$/false stateme
Felony Offense 2006-08-09, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Boiler rm.sales o/50,000
Felony Offense 2006-01-17, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Boiler rm.sales o/50,000
Felony Offense 2006-02-07, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Boiler rm.sales o/50,000
Felony Offense 2006-03-07, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Boiler rm.sales o/50,000
Felony Offense 2006-03-14, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Boiler rm.sales o/50,000
Felony Offense 2006-03-22, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Boiler rm.sales o/50,000
Felony Offense 2007-05-08, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Boiler rm.sales o/50,000
Felony Offense 2006-07-19, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County
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Boiler rm.sales o/50,000
Felony Offense 2006-08-09, sentenced 2007-11-05, prison term 3 years Case 0603124, Collier County