STATUTE: 825.103(2A)
BOND: $100000
NOTES: EXPLOIT ELDERLY OR DISABLED
STATUTE: 812.014(2A1)
BOND: $100000
NOTES: GRAND THEFT 100,000 OR MORE
STATUTE: 817.034(4A1)
BOND: $100000
NOTES: SCHEME TO DEFRAUD
STATUTE: 896.101(5C)
BOND: $100000
NOTES: MONEY LAUNDERING 100,000 OR MORE
STATUTE: MOT TO OBTAIN
NOTES: MOT GRAND THEFT - $100,000 OR MORE
STATUTE: DETENTION HOLD
NOTES: HOLD LOWELL CI
STATUTE: MOT TO OBTAIN
NOTES: MOT FRAUD-MONEY LAUNDER TRANS.$100,0
STATUTE: MOT TO OBTAIN
NOTES: MOT FRAUD-MONEY LAUNDER TRANS.$100,0
STATUTE: 812.014(2)(A)1
NOTES: G/T FIRST DEG OVER 100,000
STATUTE: 896.101
NOTES: MONEY LAUNDER OVER 100,000
STATUTE: 896.101
NOTES: MONEY LAUNDER OVER 100,000
STATUTE: 896.101
NOTES: MONEY LAUNDER OVER 100,000