STATUTE: 817.034-4a1
BOND: $25000
NOTES: ORGANIZED SCHEME TO DEFRAUD
STATUTE: 896.101-5c
BOND: $25000
NOTES: MONEY LAUNDERING
STATUTE: 812.014-2a1
BOND: $25000
NOTES: GRAND THEFT
STATUTE: 817.568-2c
BOND: $25000
NOTES: FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 812.014-2a1
BOND: $25000
NOTES: GRAND THEFT
STATUTE: 817.568-2c
BOND: $25000
NOTES: FRAUD USE OF PERSONAL ID INFO
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 812.014-2b1(1)
BOND: $7500
NOTES: GRAND THEFT
STATUTE: 817.568-2c
BOND: $25000
NOTES: FRAUDULENT USE OF PERSONAL ID INFO
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 812.014-2b1(1)
BOND: $7500
NOTES: GRAND THEFT
STATUTE: 817.568-2c
BOND: $25000
NOTES: FRAUDULENT USE OF PERSONAL IN INFORMATION
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 812.014-2b1(1)
BOND: $7500
NOTES: GRAND THEFT
STATUTE: 817.568-2c
BOND: $25000
NOTES: FRAUD USE OF PERSONAL ID INFO
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 812.014-2b1(1)
BOND: $7500
NOTES: GRAND THEFT
STATUTE: 817.568-2b
BOND: $7500
NOTES: FRAUD USE OF PERSONAL ID
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 812.014-2b1(1)
BOND: $7500
NOTES: GRAND THEFT
STATUTE: 817.568-2b
BOND: $7500
NOTES: FRAUD USE OF PERSONAL ID INFO
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 812.014-2b1(1)
BOND: $7500
NOTES: GRAND THEFT
STATUTE: 817.568-2b
BOND: $7500
NOTES: FRAUD USE OF PERSONAL ID INFO
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 812.014-2b1(1)
BOND: $7500
NOTES: GRAND THEFT
STATUTE: 817.568-2b
BOND: $7500
NOTES: FRAUD USE OF PERSONAL ID INFO
STATUTE: 831.02
BOND: $5000
NOTES: FRAUD-UTTER FALSE INSTRUMENT
STATUTE: 812.014-2b1(1)
BOND: $7500
NOTES: GRAND THEFT
STATUTE: 817.568-2b
BOND: $7500
NOTES: FRAUD USE OF PERSONAL ID INFO
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 812.014-2b1(1)
BOND: $7500
NOTES: GRAND THEFT
STATUTE: 817.568-2b
BOND: $7500
NOTES: FRAUD USE OF PERSONAL ID INFO
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 812.014-2b1(1)
BOND: $7500
NOTES: GRAND THEFT
STATUTE: 817.568-2b
BOND: $7500
NOTES: FRAUD USE OF PERSONAL ID INFO
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 812.014-2c3
BOND: $5000
NOTES: GRAND THEFT
STATUTE: 817.568-2b
BOND: $7500
NOTES: FRAUD USE OF PERSONAL ID INFO
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 812.014-2c2
BOND: $5000
NOTES: GRAND THEFT
STATUTE: 817.568-2b
BOND: $7500
NOTES: FRAUD USE OF PERSONAL ID INFO
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 812.014-2c2
BOND: $5000
NOTES: GRAND THEFT
STATUTE: 817.568-2b
BOND: $7500
NOTES: FRAUD USE OF PERSONAL ID INFO
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 810.02-3(b)
BOND: $3500
STATUTE: 810.02-3(b)
BOND: $3500
STATUTE: 948.06
NOTES: MISDEMEANOR/MIAMI DADE