Full Name: Samuel Samy Charles
Date:
Arresting Agency: LAUDERHILL
Total Bond: $94500
STATUTE: 817.568-2c
BOND: $15000
STATUTE: 812.0145-2a
STATUTE: HLD-CO FEL
BOND: $20000
NOTES: 1. MONEY LAUNDERING
STATUTE: HLD-CO FEL
BOND: $20000
NOTES: 2. FRAUD USE OF PERSONAL ID INFO
STATUTE: HLD-CO FEL
BOND: $7500
NOTES: 3. MONEY LAUNDERING
STATUTE: HLD-CO FEL
BOND: $7500
NOTES: 4. FRAUD USE OF PERSONAL ID INFO
STATUTE: HLD-CO FEL
BOND: $4500
NOTES: 5. FRAUD USE OF PERSONAL ID INFO
STATUTE: HLD-CO FEL
BOND: $20000
NOTES: 6. ORGANIZED SCHEME TO DEFRAUD