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$launder>100k
Felony Offense 2022-06-27, sentenced 2025-06-27, prison term 18 years Case 2300310, Sarasota County
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Fraud use id $50k+/20+ persons
Felony Offense 2022-06-27, sentenced 2025-06-27, prison term 18 years Case 2300310, Sarasota County
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Org.fraud-$50k or more
Felony Offense 2022-06-27, sentenced 2025-06-27, prison term 18 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-06-30, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-07-27, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-07-21, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County
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Filing false documents
Felony Offense 2022-08-04, sentenced 2025-06-27, prison term 15 years Case 2300310, Sarasota County