STATUTE: 895.03
BOND: $15000
NOTES: RACKETEERING
STATUTE: 895.03
BOND: $15000
NOTES: CONSPIRACY TO RACKETEERING
STATUTE: 896.101(5B)
BOND: $5000
NOTES: VIOL OF FLA MONEY LAUNDERING ACT
STATUTE: 896.104(4B)
BOND: $5000
NOTES: STRUC TRANSACTION TO EVADE REPORTING REQ
STATUTE: 817.034(4A1)
BOND: $15000
NOTES: ORGANIZED FRAUD
STATUTE: 817.034(4B1)
BOND: $1000
NOTES: COMMUNICATIONS FRAUD
STATUTE: 812.014(2B1)
BOND: $5000
NOTES: GRAND THEFT OVER 20K
STATUTE: 812.014(2B1)
BOND: $5000
NOTES: GRAND THEFT OVER 20K
STATUTE: 812.014(2C1)
BOND: $1000
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
BOND: $1000
NOTES: GRAND THEFT
STATUTE: 895.03
BOND: $200000
NOTES: PARTICIPATE IN PATTERN RACKETEER
STATUTE: 895.03
NOTES: CONSP PARTICIPATE IN PATTERN RACKETEER
STATUTE: 896.104(4B)
NOTES: STRUCTURE VIOL> $20000 LESS THAN $100K
STATUTE: 812.014(2B1)
NOTES: GRAND THEFT
STATUTE: 812.014(2B1)
BOND: $100
NOTES: GT AMENDED INFO FILED
STATUTE: 812.014(2b1)
BOND: $100
NOTES: GT AMENDED INFO FILED
STATUTE: 831.02
BOND: $100
NOTES: UTT FORG INST AMENDED INFO FILED
STATUTE: 831.02
BOND: $100
NOTES: UTT FORG INST AMENDED INFO FILED
STATUTE: 895.03
BOND: $100000
NOTES: PARTICIPATE IN PATTERN RACKETEER REMANDE
STATUTE: 895.03
NOTES: CONSP PARTICIPATE RACKETEER REMANDED
STATUTE: 896.101(5B)
NOTES: MONEY LAUNDER REMANDED
STATUTE: 896.104(4A)
NOTES: FALS STMNT OBT FINAN TRANSC LOAN REMAND
STATUTE: THEF2000 (3 F)
BOND: $2500