STATUTE: 812.019(2).
BOND: $50000
NOTES: DIRECTOR OF DEALING STOLEN PROP
STATUTE: 817.034(4)(A)1.
BOND: $50000
NOTES: OBTAIN PROPERTY BY FAUD GT $50,000
STATUTE: 895.03 (4)
BOND: $50000
NOTES: CRIMINAL CONSPIRACY VIOL RACKET ACT
STATUTE: 817.29
BOND: $10000
NOTES: CHEATING OR GROSS FRAUD
STATUTE: 895.03
BOND: $50000
NOTES: RACKETEERING VIOLATION
STATUTE: 934.215
BOND: $10000
NOTES: USE 2-WAY COMMUNIC.DEVICE COM FELONY
STATUTE: 00.00
NOTES: (1 cnts) undefined Information Non Criminal Offense
STATUTE: MOT TO OBTAIN.
NOTES: (1 cnts) MOTION TO SECURE
STATUTE: DETENTION HOLD.
NOTES: (1 cnts) HOLD FOR FDOC
STATUTE: 817.034.4A1
NOTES: (1 cnts) Obtain Property by Fraud GT $5
STATUTE: 812.019.2
NOTES: (1 cnts) DEAL IN ORGANIZED STOLEN PROPE
STATUTE: 812.014.2A1
NOTES: (1 cnts) Grand Theft $100,000 or More
STATUTE: 817.29
NOTES: (1 cnts) Cheating or Gross Fraud