STATUTE: HLD-CO FEL
BOND: $50000
NOTES: SCHEME TO DEFRAUD PLUS NEBBIA HEARING
STATUTE: WARR-PTR-F
NOTES: ORGANIZED FRAUD IN THE 2ND DEGREE
STATUTE: WARR-PTR-F
NOTES: DEFRAUD FINANCIAL INSTITUTION
STATUTE: WARR-PTR-F
BOND: $5000
NOTES: CRIM USE OF PERSONAL ID INFO
STATUTE: WARR-PTR-F
BOND: $5000
NOTES: CRIM USE OF PERSONAL ID INFO
STATUTE: 784.03 1A1 (MF)
STATUTE: 827.03 2C (FT)
STATUTE: 843.02 (MF)
STATUTE: 817.034-4a2
BOND: $10000
NOTES: ORGANIZED SCHEME TO DEFRAUD-OBTAIN PROPERTY OVER 20000 DOLLARS BY FRAUD
STATUTE: 817.568-2a(1)
BOND: $10000
NOTES: FRAUD-ATTMPT USE ID OF ANOTHER PERSON WITHOUT CONSENT
STATUTE: 831.02
BOND: $10000
NOTES: FRAUD-UTTER FALSE INSTRUMENT
STATUTE: 812.014-2b1(1)
BOND: $10000
NOTES: GRAND THEFT >20,000 <100,000
STATUTE: 817.5685(3b)2
STATUTE: 790.23-1c
STATUTE: 843.02
STATUTE: 316.189