STATUTE: 948.06
NOTES: VOP SCHEME TO DEFRAUD
STATUTE: 948.06
NOTES: VOP FRAUD G$5K/MORE THAN 10 INDIVIDU
STATUTE: 817.034(4A2)
NOTES: SCHEME TO DEFRAUD
STATUTE: 817.568(2A)
NOTES: FRAUDULENT USE PERS ID
STATUTE: 817.568(2A)
NOTES: FRAUDULENT USE PERS ID
STATUTE: 817.568(2A)
NOTES: FRAUDULENT USE PERS ID
STATUTE: 817.568(2C)
BOND: $100000
NOTES: CRIMINAL USE OF PERSONAL IDENTIFICATION
STATUTE: 896.101(5B)
BOND: $5000
NOTES: MONEY LAUNDERING ($20000 OR MORE)
STATUTE: 812.014(2C1)
BOND: $1000
NOTES: GRAND THEFT ($300 OR MORE)
STATUTE: 812.014(2C1)
BOND: $1000
NOTES: GRAND THEFT ($300 OR MORE)
STATUTE: 817.568(10
BOND: $1000
NOTES: CRIM USE OF PERSONAL I.D.
STATUTE: 812.014(2
BOND: $1000
NOTES: GRAND THEFT
STATUTE: 817.481(1)
BOND: $1000
NOTES: ILLEG USE OF CREDIT CARD OVER $1OO.00