STATUTE: 817.034(4)(A)1.
BOND: $15000
NOTES: SCHEME TO DEFRAUD OVER $100K
STATUTE: 812.014(2)(A)1
BOND: $15000
NOTES: Grand Theft - $100,000 or More
STATUTE: 812.014(2)(A)1
BOND: $15000
NOTES: Grand Theft - $100,000 or More
STATUTE: 896.101
BOND: $5000
NOTES: Money Launder Trans.$20,000/More
STATUTE: 896.101
BOND: $15000
NOTES: Fraud-Money Launder Trans.$100,000 o
STATUTE: 896.101
BOND: $15000
NOTES: Fraud-Money Launder Trans.$100,000 o
STATUTE: 896.101
BOND: $5000
NOTES: Money Launder Trans.$20,000/More
STATUTE: 896.101
BOND: $15000
NOTES: Fraud-Money Launder Trans.$100,000 o
STATUTE: 896.101
BOND: $15000
NOTES: Fraud-Money Launder Trans.$100,000 o
STATUTE: 815.06(2)(B)2.
BOND: $5000
NOTES: OFFENSE AGNST COMPUTER USERS
STATUTE: DETENTION
NOTES: NEBBIA HOLD