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Org.fraud-$50k or more
Felony Offense 2024-01-15, sentenced 2025-03-10, prison term 15 years Case 2404323, Hillsborough County
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Org.fraud-$50k or more
Felony Offense 2024-01-15, sentenced 2025-03-10, prison term 15 years Case 2404323, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2024-02-02, sentenced 2025-03-10, prison term 15 years Case 2404323, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2024-02-02, sentenced 2025-03-10, prison term 15 years Case 2404323, Hillsborough County
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Filing false documents
Felony Offense 2024-02-02, sentenced 2025-03-10, prison term 5 years Case 2404323, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2024-02-14, sentenced 2025-03-10, prison term 15 years Case 2404323, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2024-02-14, sentenced 2025-03-10, prison term 15 years Case 2404323, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2024-02-14, sentenced 2025-03-10, prison term 15 years Case 2404323, Hillsborough County
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Filing false documents
Felony Offense 2024-02-14, sentenced 2025-03-10, prison term 5 years Case 2404323, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2024-03-05, sentenced 2025-03-10, prison term 15 years Case 2404323, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2024-03-05, sentenced 2025-03-10, prison term 15 years Case 2404323, Hillsborough County
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Filing false documents
Felony Offense 2024-03-05, sentenced 2025-03-10, prison term 5 years Case 2404323, Hillsborough County
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Org.fraud-$50k or more
Felony Offense 2023-05-01, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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Grand theft o/$100k
Felony Offense 2023-05-01, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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Id fraud-dead $50k/20+ vic.
Felony Offense 2023-06-01, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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Fraud use id $50k+/20+ persons
Felony Offense 2023-06-01, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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False doc/own fin loss
Felony Offense 2023-06-01, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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Utter forged instrument
Felony Offense 2023-06-01, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County
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Forgery/uttering
Felony Offense 2023-06-01, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County
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Forgery/uttering
Felony Offense 2023-06-01, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County
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False doc/own fin loss
Felony Offense 2023-06-06, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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Grand theft o/$100k
Felony Offense 2023-05-01, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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Id fraud-dead $50k/20+ vic.
Felony Offense 2023-06-22, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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Fraud use id $50k+/20+ persons
Felony Offense 2023-06-01, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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False doc/own fin loss
Felony Offense 2023-06-22, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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Utter forged instrument
Felony Offense 2023-06-22, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County
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Forgery/uttering
Felony Offense 2023-06-22, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County
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Forgery/uttering
Felony Offense 2023-06-22, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County
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False doc/own fin loss
Felony Offense 2023-07-19, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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False doc/own fin loss
Felony Offense 2023-11-22, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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Grand theft o/$100k
Felony Offense 2023-05-01, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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Id fraud-dead $50k/20+ vic.
Felony Offense 2023-06-01, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
-
Fraud use id $50k+/20+ persons
Felony Offense 2023-06-01, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
-
False doc/own fin loss
Felony Offense 2023-06-01, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
-
Utter forged instrument
Felony Offense 2023-06-01, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County
-
Forgery/uttering
Felony Offense 2023-06-01, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County
-
Forgery/uttering
Felony Offense 2023-06-01, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County
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Id fraud-dead $50k/20+ vic.
Felony Offense 2023-06-05, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
-
Fraud use id $50k+/20+ persons
Felony Offense 2023-06-05, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
-
False doc/own fin loss
Felony Offense 2023-06-05, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
-
Utter forged instrument
Felony Offense 2023-06-05, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County
-
Forgery/uttering
Felony Offense 2023-06-05, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County
-
Forgery/uttering
Felony Offense 2023-06-05, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County
-
False doc/own fin loss
Felony Offense 2023-06-06, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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Grand theft o/$100k
Felony Offense 2023-05-01, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
-
Grand theft o/$100k
Felony Offense 2023-05-01, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
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Id fraud-dead $50k/20+ vic.
Felony Offense 2023-06-07, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
-
Fraud use id $50k+/20+ persons
Felony Offense 2023-06-07, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
-
False doc/own fin loss
Felony Offense 2023-06-07, sentenced 2025-05-01, prison term 15 years Case 2405998, Miami-Dade County
-
Utter forged instrument
Felony Offense 2023-06-07, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County
-
Forgery/uttering
Felony Offense 2023-06-07, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County
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Forgery/uttering
Felony Offense 2023-06-07, sentenced 2025-05-01, prison term 10 years Case 2405998, Miami-Dade County