Full Name: Mathew Lee Hodges
Date:
Time: 12:59 PM
Arresting Agency: Cash or Surety Bond
Total Bond: $3022026
BOND: $3022026
STATUTE: 817.034-4a2
NOTES: ORGANIZED SCHEME TO DEFRAUD
STATUTE: 655.0322-6
NOTES: DEFRAUDING A FINANCIAL INSTITUTION
STATUTE: 896.101-5b
NOTES: MONEY LAUNDERING
STATUTE: 812.014-2b1(1)
STATUTE: THEF2010 (3 F)