STATUTE: 812.014(2C1)
NOTES: GRAND THEFT ($300 OR MORE)
STATUTE: 468.437
BOND: $500
NOTES: MANAGING A COMMUNITY ASSOCIATION W/O LIC
STATUTE: 454.23
BOND: $1000
NOTES: UNAUTHORIZED PRACT OF LAW
STATUTE: 713.31
BOND: $1000
NOTES: FILING FALSE LIEN
STATUTE: 713.31
BOND: $1000
NOTES: FILING FALSE LIEN
STATUTE: 713.31
BOND: $1000
NOTES: FILING FALSE LIEN
STATUTE: 713.31
BOND: $1000
NOTES: FILING FALSE LIEN
STATUTE: 713.31
BOND: $1000
NOTES: FILING FALSE LIEN
STATUTE: 896.101(5C)
BOND: $5000
NOTES: MONEY LAUDERING OVER $100,000 O/B
STATUTE: 896.101(5C)
BOND: $5000
NOTES: MONEY LAUNDERING OVER $100,000 O/B
STATUTE: 896.101(5C)
BOND: $5000
NOTES: MONEY LAUDERING OVER 100,000 O/B
STATUTE: 812.014(2A1)
BOND: $5000
NOTES: GT FIRST DEGREE OVER $100,000 O/B
STATUTE: 817.034(4A1)
BOND: $15000
NOTES: SCHEME TO DEFRAUD O/B
STATUTE: 812.014(2A1)
BOND: $15000
NOTES: GRAND THEFT O/ 100K O/B
STATUTE: 896.101(5C)
BOND: $15000
NOTES: FL MONEY LAUNDERING ACT O/B
STATUTE: 775.0844(5A)
BOND: $15000
NOTES: WHITE COLLAR CRIME PROTECTION ACT O/B
STATUTE: 896.101(5C)
BOND: $5000
NOTES: MONEY LAUNDER OVER $100,000 INFO FILED
STATUTE: 896.101(5C)
BOND: $5000
NOTES: MONEY LAUNDER OVER $100,000 INFO FILED
STATUTE: 896.101(5C)
BOND: $5000
NOTES: MONEY LAUNDER OVER $100,000 INFO FILED
STATUTE: 812.014(2A1)
BOND: $5000
NOTES: GT FIRST DEGREE OVER $100,000 INFO FILED
STATUTE: 817.034(4A1)
BOND: $15000
NOTES: SCHEME TO DEFRAUD
STATUTE: 812.014(2A1)
BOND: $15000
NOTES: GRAND THEFT O/100K
STATUTE: 896.101(5C)
BOND: $15000
NOTES: FL MONEY LAUNDERING ACT
STATUTE: 775.0844(5A)
BOND: $15000
NOTES: WHITE COLLAR CRIME PROTECTION ACT