Full Name: Angela M Steele
Date:
Time: 12:50 PM
Arresting Agency: PBSO
STATUTE: 843.15-3162
NOTES: FTA FOR SENT:
NOTES: 1) ORG SCHEME TO DEFRD (OVER $50000)
NOTES: 2) MONEY LAUNDR'G ($20000 OR MORE/LESS THAN $10000)
NOTES: 3) FRAUD USE PERSONAL ID INFO ($5000 MORE/LESS THAN $50000)
NOTES: 3) FRAUD USE PERSONAL ID INFO ($5000 MORE/LESS THAN $50000)
NOTES: 3) FRAUD USE PERSONAL ID INFO ($5000 MORE/LESS THAN $50000)
NOTES: **RETURN TO MENTAL HEALTH DIV T**
NOTES: (BW)/JUDGE BROOME