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Racketeering
Felony Offense 2017-08-04, sentenced 2025-04-04, prison term 30 years Case 2200939, Lee County
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Racketeering
Felony Offense 2014-12-29, sentenced 2025-04-04, prison term 30 years Case 2200939, Lee County
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Fraud-securities
Felony Offense 2019-03-04, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fraud-securities
Felony Offense 2019-03-11, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fraud-securities
Felony Offense 2019-03-30, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fraud-securities
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fraud-securities
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fraud-securities
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fraud-securities
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fraud-securities
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fraud-securities
Felony Offense 2019-05-08, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fraud-securities
Felony Offense 2019-05-31, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fraud-securities
Felony Offense 2019-07-08, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fail to register securities
Felony Offense 2019-03-04, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fail to register securities
Felony Offense 2019-03-11, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fail to register securities
Felony Offense 2019-03-30, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fail to register securities
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fail to register securities
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fail to register securities
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fail to register securities
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fail to register securities
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fail to register securities
Felony Offense 2019-05-08, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fail to register securities
Felony Offense 2019-05-31, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Fail to register securities
Felony Offense 2019-07-08, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft o/20,000 l/$100,00
Felony Offense 2018-01-25, sentenced 2025-04-04, prison term 15 years Case 2200939, Lee County
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Grand theft o/20,000 l/$100,00
Felony Offense 2018-01-25, sentenced 2025-04-04, prison term 15 years Case 2200939, Lee County
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Grand theft o/20,000 l/$100,00
Felony Offense 2018-09-25, sentenced 2025-04-04, prison term 15 years Case 2200939, Lee County
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Grand theft o/20,000 l/$100,00
Felony Offense 2018-11-02, sentenced 2025-04-04, prison term 15 years Case 2200939, Lee County
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Grand theft o/20,000 l/$100,00
Felony Offense 2019-07-08, sentenced 2025-04-04, prison term 15 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2017-11-06, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2017-11-27, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2017-11-28, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2017-12-14, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2017-12-31, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2018-03-30, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2018-05-18, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2018-05-30, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2018-06-09, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2018-06-18, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2018-08-04, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2018-11-23, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2018-11-23, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2018-11-23, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2018-12-06, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2018-12-10, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2019-03-04, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2019-03-11, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2019-03-30, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2019-04-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2019-05-06, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2019-05-31, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County
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Grand theft,300 l/5,000
Felony Offense 2019-09-24, sentenced 2025-04-04, prison term 5 years Case 2200939, Lee County