| Date of birth: | Nov 4, 1963 |
| Inmate location: | SOUTH JAIL BLDG 7 DORM P |
| Hold for: | NEBBIA |
| Hold: | yes |
| Booking number: | 2016-043472 |
| Booking date: | Nov 10, 2016 |
| Booking location: | Polk County, FL |
| Arresting agency: | LAKE WALES POLICE DEPT. |
| Booking number: | 2013-011911 |
| Booking date: | May 28, 2013 |
| Booking location: | Polk County, FL |
| Statute: | MOT TO OBTAIN Motion to obtain prisoner (DETENTION ONLY) |
| Charge on arrest docket: | >MOTION TO OBTAIN- $LAUND >$20K |
| Statute: | DETENTION HOLD Hold for another agency (DETENTION ONLY) |
| Charge on arrest docket: | >HOLD FOR AVON PARK CORRECTIONAL INST |
| Surety: | 5000 |
| Statute: | 896.101(5B) FRAUD-MONEY LAUNDER TRANS 20K LESS THAN 100K DOLS |
| Charge on arrest docket: | MONEY LAUNDER>$20K LESS $100K INFO FILED |
| Charge number: | 1 |
| Cash: | 5000 |
| Bond exp: | NEBBIA HOLD |
| Surety: | 5000 |
| Statute: | 896.101(5B) FRAUD-MONEY LAUNDER TRANS 20K LESS THAN 100K DOLS |
| Charge on arrest docket: | MONEY LAUNDER>$20K LESS $100K INFO FILED |
| Charge number: | 2 |
| Cash: | 5000 |
| Bond exp: | NEBBIA HOLD |
| Surety: | 5000 |
| Statute: | 896.101(5B) FRAUD-MONEY LAUNDER TRANS 20K LESS THAN 100K DOLS |
| Charge on arrest docket: | MONEY LAUNDER>$20K LESS $100K INFO FILED |
| Charge number: | 3 |
| Cash: | 5000 |
| Bond exp: | NEBBIA HOLD |
| Surety: | 5000 |
| Statute: | 896.101(5B) FRAUD-MONEY LAUNDER TRANS 20K LESS THAN 100K DOLS |
| Charge on arrest docket: | MONEY LAUNDER>$20K LESS $100K INFO FILED |
| Charge number: | 4 |
| Cash: | 5000 |
| Bond exp: | NEBBIA HOLD |
| Surety: | 5000 |
| Statute: | 896.101(5B) FRAUD-MONEY LAUNDER TRANS 20K LESS THAN 100K DOLS |
| Charge on arrest docket: | MONEY LAUNDER>$20K LESS $100K INFO FILED |
| Charge number: | 5 |
| Cash: | 5000 |
| Bond exp: | NEBBIA HOLD |
| Surety: | 15000 |
| Statute: | 775.0844(5B) CRIMES AGAINST PERSON-AGG WHITE COLLAR CRIME 20 VI |
| Charge on arrest docket: | AGG WHITE COLLAR CRIME INFO FILED |
| Charge number: | 6 |
| Cash: | 15000 |
| Bond exp: | NEBBIA HOLD |
