Full Name: Michael Barnes
Date:
STATUTE: 812.014(2)(B)1
NOTES: Grand Theft - $20,000 -
STATUTE: 560.123(8)(B)1
NOTES: MONEY LAUNDER >$300-
STATUTE: 560.123(8)(B)1
NOTES: MONEY LAUNDER >$300-
STATUTE: 817.034(4A1)
BOND: $15000
NOTES: SCHEME TO DEFRAUD
STATUTE: 812.014(2A1)
BOND: $15000
NOTES: GRAND THEFT
STATUTE: 896.101(5A)
BOND: $1000
NOTES: MONEY LAUNDERING
STATUTE: 896.101(5A)
BOND: $1000
NOTES: MONEY LAUNDERING