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Grand theft o/20,000 l/$100,00
Felony Offense 2003-08-30, sentenced 2007-04-04, prison term 15 years Case 0429879, Miami-Dade County
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Grand theft o/20,000 l/$100,00
Felony Offense 2003-10-22, sentenced 2007-04-04, prison term 15 years Case 0429879, Miami-Dade County
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Fraud use of personal id
Felony Offense 2003-06-01, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Fraud use of personal id
Felony Offense 2003-09-07, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Fraud use of personal id
Felony Offense 2003-09-08, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Theft>65yo>$10k<$50k
Felony Offense 2003-08-12, sentenced 2007-04-04, prison term 15 years Case 0429879, Miami-Dade County
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Theft>65yo>$300<$10k
Felony Offense 2003-08-30, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Theft>65yo>$300<$10k
Felony Offense 2003-09-15, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Theft>65yo>$300<$10k
Felony Offense 2003-10-22, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Theft>65yo>$300<$10k
Felony Offense 2003-10-22, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Expl elder/disbld $20-100k
Felony Offense 2003-09-09, sentenced 2007-04-04, prison term 15 years Case 0429879, Miami-Dade County
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Fraud use of personal id
Felony Offense 2003-09-01, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Expl elder/disabld lt$20k
Felony Offense 2003-09-01, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Grand theft $5kl/$10k
Felony Offense 2003-10-19, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Fraud use of personal id
Felony Offense 2003-10-01, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Expl elder/disabld lt$20k
Felony Offense 2003-10-01, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Grand theft $5kl/$10k
Felony Offense 2003-10-06, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Fraud use of personal id
Felony Offense 2003-09-06, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Expl elder/disabld lt$20k
Felony Offense 2003-09-18, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2003-09-18, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Fraud use of personal id
Felony Offense 2003-09-01, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Expl elder/disabld lt$20k
Felony Offense 2003-09-01, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Grand theft,300 l/5,000
Felony Offense 2003-09-01, sentenced 2007-04-04, prison term 5 years Case 0429879, Miami-Dade County
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Expl elder/disbld $20-100k
Felony Offense 2003-08-30, sentenced 2007-04-04, prison term 15 years Case 0429879, Miami-Dade County
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Expl elder/disbld $20-100k
Felony Offense 2003-10-22, sentenced 2007-04-04, prison term 15 years Case 0429879, Miami-Dade County