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Acquire prop. f/racketeering
Felony Offense 2010-10-13, sentenced 2024-02-14, prison term 30 years Case 1604084, Pasco County
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Acquire prop. f/racketeering
Felony Offense 2010-10-13, sentenced 2024-02-14, prison term 30 years Case 1604084, Pasco County
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Theft>65yo>$50k
Felony Offense 2011-01-21, sentenced 2024-02-14, prison term 30 years Case 1604084, Pasco County
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Expl elder/disbld $20-100k
Felony Offense 2011-01-21, sentenced 2024-02-14, prison term 30 years Case 1604084, Pasco County
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Grand theft o/20,000 l/$100,00
Felony Offense 2013-01-01, sentenced 2024-02-14, prison term 15 years Case 1604084, Pasco County
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Grand theft o/20,000 l/$100,00
Felony Offense 2013-03-01, sentenced 2024-02-14, prison term 15 years Case 1604084, Pasco County
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Grand theft o/20,000 l/$100,00
Felony Offense 2013-03-01, sentenced 2024-02-14, prison term 15 years Case 1604084, Pasco County
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Grand theft o/20,000 l/$100,00
Felony Offense 2013-01-01, sentenced 2024-02-14, prison term 15 years Case 1604084, Pasco County
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Grand theft o/20,000 l/$100,00
Felony Offense 2012-12-01, sentenced 2024-02-14, prison term 15 years Case 1604084, Pasco County
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Grand theft $10k l/$20k
Felony Offense 2013-01-01, sentenced 2024-02-14, prison term 5 years Case 1604084, Pasco County
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Mortgage fraud > $100k
Felony Offense 2013-04-05, sentenced 2024-02-14, prison term 15 years Case 1604084, Pasco County
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Grand theft o/$100k
Felony Offense 2013-04-05, sentenced 2024-02-14, prison term 30 years Case 1604084, Pasco County
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Unauthorized law practice
Felony Offense 2013-11-20, sentenced 2024-02-14, prison term 5 years Case 1604084, Pasco County
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Grand theft,300 l/5,000
Felony Offense 2013-07-03, sentenced 2024-02-14, prison term 5 years Case 1604084, Pasco County
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Grand theft o/$100k
Felony Offense 2014-07-01, sentenced 2024-02-14, prison term 30 years Case 1604084, Pasco County
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Grand theft o/$100k
Felony Offense 2015-03-01, sentenced 2024-02-14, prison term 30 years Case 1604084, Pasco County
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Grand theft o/$100k
Felony Offense 2015-01-01, sentenced 2024-02-14, prison term 30 years Case 1604084, Pasco County
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Mortgage fraud > $100k
Felony Offense 2015-01-01, sentenced 2024-02-14, prison term 15 years Case 1604084, Pasco County
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Grand theft $5kl/$10k
Felony Offense 2015-03-01, sentenced 2024-02-14, prison term 5 years Case 1604084, Pasco County
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Grand theft o/20,000 l/$100,00
Felony Offense 2015-03-01, sentenced 2024-02-14, prison term 15 years Case 1604084, Pasco County
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Oper.facility w/o license
Felony Offense 2015-01-21, sentenced 2024-02-14, prison term 5 years Case 1604084, Pasco County