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Org.fraud-$20k but < $50k
Felony Offense 2006-07-01, sentenced 2010-06-04, prison term 4 years Case 0717576, Miami-Dade County
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Grand theft o/20,000 l/$100,00
Felony Offense 2006-07-01, sentenced 2010-06-04, prison term 4 years Case 0717576, Miami-Dade County
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Fraud use id $5k+/10+ persons
Felony Offense 2006-07-01, sentenced 2010-06-04, prison term 4 years Case 0717576, Miami-Dade County
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Expl elder/disbld $20-100k
Felony Offense 2006-07-01, sentenced 2010-06-04, prison term 4 years Case 0717576, Miami-Dade County
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Forgery/uttering
Felony Offense 2006-07-09, sentenced 2010-06-04, prison term 4 years Case 0717576, Miami-Dade County
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Fraud use of personal id
Felony Offense 2009-03-27, sentenced 2011-10-21, prison term 5 years Case 0916471, Miami-Dade County
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Expl elder/disabld lt$20k
Felony Offense 2008-12-10, sentenced 2011-10-21, prison term 5 years Case 0916471, Miami-Dade County
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Dep.check w/int defraud
Felony Offense 2009-01-07, sentenced 2011-10-21, prison term 5 years Case 0916471, Miami-Dade County
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Dep.check w/int defraud
Felony Offense 2009-01-14, sentenced 2011-10-21, prison term 5 years Case 0916471, Miami-Dade County
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Dep.check w/int defraud
Felony Offense 2009-01-21, sentenced 2011-10-21, prison term 5 years Case 0916471, Miami-Dade County
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Utter forged instrument
Felony Offense 2009-01-14, sentenced 2011-10-21, prison term 5 years Case 0916471, Miami-Dade County
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Utter forged instrument
Felony Offense 2009-01-21, sentenced 2011-10-21, prison term 5 years Case 0916471, Miami-Dade County
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Dep.check w/int defraud
Felony Offense 2009-02-03, sentenced 2017-06-12, prison term 5 years Case 0916471, Miami-Dade County
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Dep.check w/int defraud
Felony Offense 2009-02-18, sentenced 2017-06-12, prison term 5 years Case 0916471, Miami-Dade County
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Utter forged instrument
Felony Offense 2009-02-03, sentenced 2017-06-12, prison term 5 years Case 0916471, Miami-Dade County
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Utter forged instrument
Felony Offense 2009-02-18, sentenced 2017-06-12, prison term 5 years Case 0916471, Miami-Dade County