STATUTE: 817.034-4a1
BOND: $50000
NOTES: SCHEME TO DEFRAUD
STATUTE: 817.02
BOND: $10000
STATUTE: 812.014-2b1(1)
BOND: $10000
STATUTE: 815.04-4b
BOND: $10000
NOTES: OFFENSES AGAINST USERS OF COMPUTERS
STATUTE: 896.104-4a1
BOND: $10000
NOTES: STRUCTURING TRANSACTIONS TO EVADE REPORTING
STATUTE: 896.101-5b
BOND: $10000
NOTES: MONEY LAUNDERING
STATUTE: VOP-FEL
NOTES: CTI. GRAND THEFT (MOTOR VEHICLE), CT II. POSSESS MOT VEH W/ALT VIN#
STATUTE: 810.02-2766
STATUTE: 812.014-4088
BOND: $4500