-
Racketeering
Felony Offense 2014-06-06, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Cons.to vio.rackteering law
Felony Offense 2014-06-06, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Org.fraud-$50k or more
Felony Offense 2014-06-06, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Ins.claim fraud < $20k
Felony Offense 2015-11-01, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Ins.claim fraud < $20k
Felony Offense 2015-12-01, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Ins.claim fraud < $20k
Felony Offense 2016-01-01, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Ins.claim fraud < $20k
Felony Offense 2016-02-01, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Ins.claim fraud < $20k
Felony Offense 2016-03-01, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Ins.claim fraud < $20k
Felony Offense 2016-04-01, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Ins.claim fraud < $20k
Felony Offense 2016-05-01, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Ins.claim fraud < $20k
Felony Offense 2016-06-01, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
$launder>100k
Felony Offense 2016-02-29, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Grand theft o/$100k
Felony Offense 2014-11-01, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Grand theft o/$100k
Felony Offense 2015-01-01, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Grand theft o/$100k
Felony Offense 2016-01-01, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Fraud use id $50k+/20+ persons
Felony Offense 2015-11-19, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County
-
Fraud use id $50k+/20+ persons
Felony Offense 2015-12-08, sentenced 2026-09-04, prison term 1 year 9 months Case 1921669, Miami-Dade County