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Racketeering
Felony Offense 2016-09-12, sentenced 2026-03-18, prison term 15 years Case 2011471, Hillsborough County
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Cons.to vio.rackteering law
Felony Offense 2016-09-12, sentenced 2026-03-18, prison term 15 years Case 2011471, Hillsborough County
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Organizes theft property ect.
Felony Offense 2017-04-26, sentenced 2026-03-18, prison term 15 years Case 2011471, Hillsborough County
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Ins. claim fraud $20k < $100k
Felony Offense 2018-10-03, sentenced 2026-03-18, prison term 15 years Case 2011471, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2019-08-17, sentenced 2026-03-18, prison term 15 years Case 2011471, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2019-12-18, sentenced 2026-03-18, prison term 15 years Case 2011471, Hillsborough County
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Id fraud-dead $5k/10-19 vic.
Felony Offense 2020-05-11, sentenced 2026-03-18, prison term 15 years Case 2011471, Hillsborough County
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Org.fraud-$50k or more
Felony Offense 2021-03-15, sentenced 2026-03-18, prison term 15 years Case 2309248, Hillsborough County
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Id fraud-dead $5k/10-19 vic.
Felony Offense 2021-03-15, sentenced 2026-03-18, prison term 15 years Case 2309248, Hillsborough County
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Grand theft $10k l/$20k
Felony Offense 2021-03-26, sentenced 2026-03-18, prison term 5 years Case 2309248, Hillsborough County
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Grand theft $5kl/$10k
Felony Offense 2022-03-20, sentenced 2026-03-18, prison term 5 years Case 2309248, Hillsborough County
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Counterfeit payment instr.
Felony Offense 2022-03-30, sentenced 2026-03-18, prison term 5 years Case 2309248, Hillsborough County
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Grand theft $5kl/$10k
Felony Offense 2022-06-01, sentenced 2026-03-18, prison term 5 years Case 2309248, Hillsborough County
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Grand theft $750+lt5k
Felony Offense 2022-07-19, sentenced 2026-03-18, prison term 5 years Case 2309248, Hillsborough County
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Org.fraud-$20k but < $50k
Felony Offense 2024-03-28, sentenced 2026-03-18, prison term 15 years Case 2507674, Hillsborough County
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Grand theft o/20,000 l/$100,00
Felony Offense 2024-03-28, sentenced 2026-03-18, prison term 15 years Case 2507674, Hillsborough County
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Eng. ins. act. no license
Felony Offense 2024-03-28, sentenced 2026-03-18, prison term 5 years Case 2507674, Hillsborough County
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Eng. ins. act. no license
Felony Offense 2024-03-28, sentenced 2026-03-18, prison term 5 years Case 2507674, Hillsborough County