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Fraud use id $5k+/10+ persons
Felony Offense 2022-07-19, sentenced 2025-09-03, prison term 15 years Case 2301208, Manatee County
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Org.fraud - under $20,000
Felony Offense 2022-07-19, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301208, Manatee County
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Uttering forged bills
Felony Offense 2023-01-10, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301208, Manatee County
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Uttering forged bills
Felony Offense 2022-11-10, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301208, Manatee County
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Uttering forged bills
Felony Offense 2022-11-16, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301208, Manatee County
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Uttering forged bills
Felony Offense 2022-09-20, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301208, Manatee County
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Uttering forged bills
Felony Offense 2022-11-01, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301208, Manatee County
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Uttering forged bills
Felony Offense 2022-11-01, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301208, Manatee County
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Org.fraud - under $20,000
Felony Offense 2020-12-22, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301462, Manatee County
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Dep.check w/int defraud
Felony Offense 2022-06-06, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301462, Manatee County
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Obt.sub by fraud or att.
Felony Offense 2020-12-22, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301462, Manatee County
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Fraud use of personal id
Felony Offense 2020-12-22, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301462, Manatee County
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Fraud use of personal id
Felony Offense 2022-03-28, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301462, Manatee County
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Fraud use of personal id
Felony Offense 2022-03-28, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301462, Manatee County
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Fraud use id V.<18&>60
Felony Offense 2022-07-05, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301462, Manatee County
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Fraud use id V.<18&>60
Felony Offense 2022-06-02, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301462, Manatee County
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Uttering forged bills
Felony Offense 2022-05-11, sentenced 2025-09-03, prison term 9 years 6 months 9 days Case 2301462, Manatee County