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$launder>100k
Felony Offense 2016-08-26, sentenced 2022-03-17, prison term 10 years Case 2002084, Palm Beach County
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Exp elder disabld $50+
Felony Offense 2016-08-26, sentenced 2022-03-17, prison term 10 years Case 2002084, Palm Beach County
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$launder>100k
Felony Offense 2016-08-22, sentenced 2022-03-17, prison term 10 years Case 2002084, Palm Beach County
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Exp elder disabld $50+
Felony Offense 2016-08-22, sentenced 2022-03-17, prison term 10 years Case 2002084, Palm Beach County
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$launder>$300<$20k
Felony Offense 2018-03-28, sentenced 2022-03-17, prison term 5 years Case 2006618, Palm Beach County
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$launder>$300<$20k
Felony Offense 2018-05-11, sentenced 2022-03-17, prison term 5 years Case 2006618, Palm Beach County
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Exp elder disabld lt10k
Felony Offense 2018-03-28, sentenced 2022-03-17, prison term 5 years Case 2006618, Palm Beach County
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Grand theft,300 l/5,000
Felony Offense 2018-05-11, sentenced 2022-03-17, prison term 5 years Case 2006618, Palm Beach County
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Perjury
Felony Offense 2019-01-15, sentenced 2022-03-17, prison term 5 years Case 2006618, Palm Beach County
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Exp elder disabld $10-lt50k
Felony Offense 2018-11-09, sentenced 2022-03-17, prison term 10 years Case 2007520, Palm Beach County
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$launder>$300<$20k
Felony Offense 2018-12-10, sentenced 2022-03-17, prison term 5 years Case 2007520, Palm Beach County
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Exp elder disabld $50+
Felony Offense 2018-07-16, sentenced 2022-03-17, prison term 10 years Case 2007523, Palm Beach County
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$launder>20k<100k
Felony Offense 2018-07-16, sentenced 2022-03-17, prison term 10 years Case 2007523, Palm Beach County
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Exp elder disabld lt10k
Felony Offense 2019-01-30, sentenced 2022-03-17, prison term 5 years Case 2101420, Palm Beach County
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Perjury
Felony Offense 2019-04-30, sentenced 2022-03-17, prison term 5 years Case 2101420, Palm Beach County