STATUTE: 901.04/F
STATUTE: 817.234(1)(A)/F
BOND: $5000
STATUTE: VOP (N N)
NOTES: VOP CT 2 FRAUD INS CLAIM $20,000 OR MORE
STATUTE: VOP (N N)
NOTES: VOP CT 1 FRAUD INS CLAIM $20,000 OR MORE
STATUTE: VOP (N N)
NOTES: VOP CT 3 FRAUD INS CLAIM $20,000 OR MORE
STATUTE: VOP (N N)
NOTES: VOP CT 5 FRAUD INS APPLICATION
STATUTE: 817.034(4)(A)2.
BOND: $25000
NOTES: SCHEME TO DEFRAUD I/F CHARGES REDUCE
STATUTE: 812.014(2)(B)1
BOND: $25000
NOTES: GT-$20,000 $100,000 I/F CHARGES RED
STATUTE: 812.019(1).
BOND: $25000
NOTES: DSP I/F CHARGES REDUCED
STATUTE: 901.04
NOTES: WAOJ HILLS CO FRAUD INS CLAIM 20,000
STATUTE: FRAU3993 (2 F)
NOTES: VOCC PINELLAS CJ
STATUTE: ADMIN021 (C R)
BOND: $5000
NOTES: FALSE INSURANCE CLAIM
STATUTE: FRAU3998 (2 F)
BOND: $7500
STATUTE: THEF3003 (2 F)
BOND: $7500
STATUTE: FRAU3998 (2 F)
BOND: $7500
STATUTE: THEF3003 (2 F)
BOND: $7500
STATUTE: TRAF1015 (2 M)
BOND: $500
NOTES: BAC .104/.092