Personal Information
Bookings
Book # Agency Book Date Release Date Rel. Reason
202501703 CCSO 04-03-2025 N/A N/A
Desc. Degree Agency Location Bond Amt.
New Charge: 817.034 4a1 - Scheme to Defraud Obtaining Property $50K or More (LEV:F DEG:F 2845) (Principal - P) First Degree Felony FL0080000 26601 AIRPORT RD, PUNTA GORDA, FL 500000.0000
New Charge: 812.014 2a1 - Grand Theft 1st Degree $100K More (LEV:F DEG:F 2786) (Principal - P) First Degree Felony FL0080000 26601 AIRPORT RD, PUNTA GORDA, FL 500000.0000
New Charge: 494.0018 2 - Mortgage Broker Violation Over $50K 5 plus Victims (LEV:F DEG:F 1502) (Principal - P) First Degree Felony FL0080000 26601 AIRPORT RD, PUNTA GORDA, FL 500000.0000
New Charge: 687.141 2 - Loan Broker Makes Misleading Offer or Sale (LEV:F DEG:T 2456) (Principal - P) Third Degree Felony FL0080000 26601 AIRPORT RD, PUNTA GORDA, FL 10000.0000
New Charge: 901.04 - Out of County Warrant (LEV:N DEG:N 6265) (Principal - P) FL0080000 26601 AIRPORT RD, PUNTA GORDA, FLORIDA 0.0000
Book #202501703
AgencyCCSO
Book Date04-03-2025
Release DateN/A
Release Reason
DescriptionNew Charge: 817.034 4a1 - Scheme to Defraud Obtaining Property $50K or More (LEV:F DEG:F 2845) (Principal - P)
DegreeFirst Degree Felony
AgencyFL0080000
Location26601 AIRPORT RD, PUNTA GORDA, FL
Bond Amount500000.0000
DescriptionNew Charge: 812.014 2a1 - Grand Theft 1st Degree $100K More (LEV:F DEG:F 2786) (Principal - P)
DegreeFirst Degree Felony
AgencyFL0080000
Location26601 AIRPORT RD, PUNTA GORDA, FL
Bond Amount500000.0000
DescriptionNew Charge: 494.0018 2 - Mortgage Broker Violation Over $50K 5 plus Victims (LEV:F DEG:F 1502) (Principal - P)
DegreeFirst Degree Felony
AgencyFL0080000
Location26601 AIRPORT RD, PUNTA GORDA, FL
Bond Amount500000.0000
DescriptionNew Charge: 687.141 2 - Loan Broker Makes Misleading Offer or Sale (LEV:F DEG:T 2456) (Principal - P)
DegreeThird Degree Felony
AgencyFL0080000
Location26601 AIRPORT RD, PUNTA GORDA, FL
Bond Amount10000.0000
DescriptionNew Charge: 901.04 - Out of County Warrant (LEV:N DEG:N 6265) (Principal - P)
Degree
AgencyFL0080000
Location26601 AIRPORT RD, PUNTA GORDA, FLORIDA
Bond Amount0.0000