STATUTE: 817.034(4A3)
NOTES: SCHEME TO DEFRAUD
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT
STATUTE: 896.101(5A)
NOTES: FLORIDA MONEY LAUNDERING ACT
STATUTE: 812.014(2E)
NOTES: PETIT THEFT
STATUTE: 212.15(2A)
NOTES: THEFT OF STATE FUNDS
STATUTE: 212.12(2C)
NOTES: FAIL FILE 6 CONSEC TOURIST DEV TAX RETUR
STATUTE: 812.014(2C1)
NOTES: GRAND THEFT OVER $300 LESS THAN $2000