STATUTE: 655.0322
NOTES: Scheme to Defraud Financial Institut
STATUTE: DETENTION HOLD
NOTES: HOLD STPR
STATUTE: 817.568(2)(A)...
NOTES: FRAUD USE ID WO CONS VIC 60YOA/OLDER
STATUTE: 817.568(2)(A)...
NOTES: FRAUD USE ID WO CONS VIC 60YOA/OLDER
STATUTE: 817.568(2)(A)...
NOTES: FRAUD USE ID WO CONS VIC 60YOA/OLDER
STATUTE: 817.568(2)(A)...
NOTES: FRAUD USE ID WO CONS VIC 60YOA/OLDER
STATUTE: 817.568(2)(A)...
NOTES: FRAUD USE ID WO CONS VIC 60YOA/OLDER
STATUTE: 817.568(2)(A)...
NOTES: FRAUD USE ID WO CONS VIC 60YOA/OLDER
STATUTE: 817.568(2)(A)...
NOTES: FRAUD USE ID WO CONS VIC 60YOA/OLDER
STATUTE: 817.5685(3)(A)(2)
NOTES: UNLAWFUL POSS OF PERSONAL ID INFO
STATUTE: 817.034(4)(A)1.
BOND: $15000
NOTES: ORGANIZED SCHEME TO DEFRAUD INFO FIL
STATUTE: 817.568(11)
BOND: $5000
NOTES: FRAUD USE ID WO CONSENT VIC 60 INFO
STATUTE: 817.568(11)
BOND: $5000
NOTES: FRAUD USE ID WO CONSENT VIC 60 INFO
STATUTE: 817.568(11)
BOND: $5000
NOTES: FRAUD USE ID WO CONSENT VIC 60 INFO
STATUTE: ADMIN021 (N N)
BOND: $5000
NOTES: POLK COUNTY: FRAUD USE OF ID WO CONSENT VIC 60 Y
STATUTE: ADMIN021 (N N)
BOND: $15000
NOTES: POLK COUNTY: ORGANIZED SCHEME TO DEFRAUD BOND: 15
STATUTE: ADMIN021 (N N)
BOND: $5000
NOTES: POLK COUNTY: FRAUD USE OF ID WO CONSENT VIC 60 Y
STATUTE: ADMIN021 (N N)
BOND: $5000
NOTES: POLK COUNTY: FRAUD USE OF ID WO CONSENT VIC 60 Y