Criminal Offenses
False/Fraudlent Ins.Claims,Unlicensed Practice, Grand Theft - 6/13/2007
jurisdiction: Miami Dade County, FL
under appeal: N
Forgery,Uttering Forged Instrument,Grd Theft,Counterfeit DL - 10/14/2003
jurisdiction: Miami-Dade County, FL
under appeal: N
POSSESSION OF STOLEN DRIVER LICENSE - 10/14/2003
jurisdiction: MIAMI DADE FL
under appeal: N