Full Name: Maria Poncedeleon
Date:
Time: 10:21 AM
Arresting Agency: PBSO
STATUTE: 9999.0004
NOTES: CS# 2007CF007750GXX/BK# 2007030151/CT1) CONDUCT OF OR PARTICIPATION IN AN ENTERPRISE THROUGH A
NOTES: PATTERN RACKETEERING ACTIVITY
NOTES: CT2) CONSPIRACY TO ENGAGE IN A PATTERN OF RACKETEERING ACTIVITY
NOTES: CT3) GRAND THEFT
NOTES: CT4) ORGANIZED FRAUD
NOTES: CT5) MONEY LAUNDERING