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Fraud use id $50k+/20+ persons
Felony Offense 2019-07-01, sentenced 2024-12-06, prison term 3 years Case 2009691, Broward County
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Org.fraud-$50k or more
Felony Offense 2019-07-01, sentenced 2024-12-06, prison term 3 years Case 2009691, Broward County
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Grand theft o/$100k
Felony Offense 2019-07-01, sentenced 2024-12-06, prison term 3 years Case 2009691, Broward County
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Fraud use id $5k+/10+ persons
Felony Offense 2019-12-01, sentenced 2024-12-06, prison term 3 years Case 2009691, Broward County
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Grand theft $10k l/$20k
Felony Offense 2019-12-01, sentenced 2024-12-06, prison term 3 years Case 2009691, Broward County
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Fraud use of personal id
Felony Offense 2020-01-27, sentenced 2024-12-06, prison term 3 years Case 2009691, Broward County
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Fraud use of personal id
Felony Offense 2020-02-20, sentenced 2024-12-06, prison term 3 years Case 2009691, Broward County
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Fraud use of personal id
Felony Offense 2019-02-21, sentenced 2024-12-06, prison term 3 years Case 2009691, Broward County
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Fraud use of personal id
Felony Offense 2020-05-18, sentenced 2024-12-06, prison term 3 years Case 2009691, Broward County
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Org.fraud - under $20,000
Felony Offense 2019-12-01, sentenced 2024-12-06, prison term 3 years Case 2009691, Broward County
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Org.fraud - under $20,000
Felony Offense 2019-10-01, sentenced 2024-12-06, prison term 3 years Case 2009691, Broward County
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Ins.claim fraud < $20k
Felony Offense 2019-10-01, sentenced 2024-12-06, prison term 3 years Case 2009691, Broward County
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Ins.claim fraud < $20k
Felony Offense 2020-02-20, sentenced 2024-12-06, prison term 3 years Case 2009691, Broward County
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Ins.claim fraud < $20k
Felony Offense 2020-05-18, sentenced 2024-12-06, prison term 3 years Case 2009691, Broward County