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Racketeering
Felony Offense 2014-11-06, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Cons.to vio.rackteering law
Felony Offense 2014-11-06, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Org.fraud-$50k or more
Felony Offense 2014-11-06, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Grand theft o/$100k
Felony Offense 2016-05-27, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Grand theft o/$100k
Felony Offense 2017-01-05, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Grand theft o/$100k
Felony Offense 2018-01-02, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Grand theft o/$100k
Felony Offense 2017-01-07, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Ins.claim fraud < $20k
Felony Offense 2019-09-03, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Ins.claim fraud < $20k
Felony Offense 2019-09-05, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Ins.claim fraud < $20k
Felony Offense 2019-09-06, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Ins.claim fraud < $20k
Felony Offense 2019-09-09, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Ins.claim fraud < $20k
Felony Offense 2019-09-10, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Ins.claim fraud < $20k
Felony Offense 2019-09-11, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Ins.claim fraud < $20k
Felony Offense 2019-09-12, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Ins.claim fraud < $20k
Felony Offense 2019-09-23, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Ins.claim fraud < $20k
Felony Offense 2019-09-24, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Ins.claim fraud < $20k
Felony Offense 2019-09-30, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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$launder>100k
Felony Offense 2016-05-13, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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$launder>100k
Felony Offense 2017-01-06, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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$launder>100k
Felony Offense 2018-01-08, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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$launder>100k
Felony Offense 2019-01-04, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County
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Fraud use id $5k+/10+ persons
Felony Offense 2016-05-10, sentenced 2025-11-13, prison term 1 year 6 months Case 1921654, Miami-Dade County