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$launder>100k
Felony Offense 2016-05-01, sentenced 2022-03-04, prison term 14 years Case 1823173, Miami-Dade County
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Grand theft o/$100k
Felony Offense 2016-05-01, sentenced 2022-03-04, prison term 14 years Case 1823173, Miami-Dade County
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Org.fraud-$20k but < $50k
Felony Offense 2021-10-31, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-11-28, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-12-02, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-12-05, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-11-16, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-11-30, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-11-07, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-11-21, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-12-04, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-12-05, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-11-15, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-10-31, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-12-02, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-12-03, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-12-05, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-12-05, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-11-14, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-12-04, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-11-27, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County
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Grand theft $750+lt5k
Felony Offense 2021-11-15, sentenced 2024-03-22, prison term 4 years Case 2121889, Miami-Dade County