Full Name: David Aubel
Date:
Arresting Agency: BROWARD SHERIFF'S OFFICE
STATUTE: 817.034-4a1
NOTES: ORGANIZED SCHEME TO DEFRAUD
STATUTE: 896.101-5c
NOTES: MONEY LAUNDERING
STATUTE: 896.101-5c
NOTES: MONEY LAUNDERING
STATUTE: 896.101-5c
NOTES: MONEY LAUNDERING
STATUTE: 517.302(1F)
NOTES: FRAUDULENT TRANSACTION (CONSPIRACY)
STATUTE: 501.623-3
NOTES: TELEMARKETING BY UNLICENSED SELLER OR SALESPERSON