BOND: $2500
BOND: $2500
NOTES: SCHEME TO DEFRAUD
STATUTE: VOP (N N)
NOTES: VOP COUNT 1 GRAND THEFT 3RD DEGREE
STATUTE: VOP (N N)
NOTES: VOP COUNT 2 ORGANIZED FRAUD
STATUTE: VOP (C R)
NOTES: VOP GRAND THEFT 300 L 5000
STATUTE: VOP (C R)
NOTES: VOP ORG FRAUD UNDER 20000
STATUTE: VOP (C R)
NOTES: VOP FAIL TO RETURN HIRED PROP
STATUTE: VOP (C R)
NOTES: PC/VOP GRAND THEFT,300 L/5,000
STATUTE: VOP (C R)
NOTES: PC/VOP ORG.FRAUD - UNDER $20,000
STATUTE: VOP (C R)
NOTES: PC/VOP FAIL TO RETURN RENTED VEH
STATUTE: VOP (C R)
NOTES: VOP GRAND THEFT $300-$5000
STATUTE: VOP (C R)
NOTES: VOP ORG FRAUD UNDER $20,000
STATUTE: VOP (C R)
NOTES: VOP FAIL TO RETURN RENTED VEH
STATUTE: TRAF6075 (2 M)
BOND: $250
STATUTE: THEF2210 (3 F)
BOND: $2000
NOTES: FSS 817.52(3) OBTAINING VEH W/INT TO DEFRUAD
STATUTE: THEF2001 (3 F)
NOTES: VOP CT 1
STATUTE: FRAU7100 (3 F)
NOTES: VOP CT 2
STATUTE: THEF2001 (3 F)
NOTES: VOP CT 1
STATUTE: FRAU7100 (3 F)
NOTES: VOP CT 2
STATUTE: THEF2001 (3 F)
NOTES: VOP CT 1
STATUTE: FRAU7100 (3 F)
NOTES: JD/PERRY 080106
STATUTE: TRAF6075 (2 M)
NOTES: CT/1 10 DYS W/CREDIT
STATUTE: COPS2060 (1 M)
NOTES: TED 62205
STATUTE: THEF2001 (3 F)
NOTES: PROBATION
STATUTE: FRAU7100 (3 F)
NOTES: J/POMPONIO 5/11/05