Date: | 08/05/2015 |
AGE/DOB: | 40 |
Height: | 601 |
Weight: | 210 |
Charge(s): | Statute: 817.034(4)(a)1 Description: Organized Fraud; Engages In Scheme - Obtains Property/value $50,000 Or More Statute: 817.568(2) Description: Fraudulent Use Of Personal Identification Information Statute: 817.568(2) Description: Fraudulent Use Of Personal Identification Information Statute: 817.568(2) Description: Fraudulent Use Of Personal Identification Information Statute: 655.0322(6) Description: Bank Fraud- Knowingly (or Att.) To Execute A Scheme To Defraud Financial Inst. Statute: 817.568(2) Description: Fraudulent Use Of Personal Identification Information Statute: 655.0322(6) Description: Bank Fraud- Knowingly (or Att.) To Execute A Scheme To Defraud Financial Inst. Statute: 655.0322(6) Description: Bank Fraud- Knowingly (or Att.) To Execute A Scheme To Defraud Financial Inst. |
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