Full Name: Nicholas Matthew Mendonca
Date:
Arresting Agency: OCSO
Total Bond: $150000
STATUTE: 901.15-4
BOND: $75000
STATUTE: 901.15-4
BOND: $75000
STATUTE: 817.034-4a1
BOND: $75000
NOTES: ORGANIZED SCHEME TO DEFRAUD
STATUTE: 896.101-5c
BOND: $75000
NOTES: MONEY LAUNDERING GREATER THAN 100,000