| Charge # | Statute | Statute Description | Bond Type | Bond Amount | Bond # | Arrest Case # | Court Case # | Disposition | Charge Status | Other Statute | Other Statute Description |
| 1 | 817.034(4)(a)1 | ORGANIZED SCHEME TO DEFRAUD >$50,000 | SURETY/CASH | $50,000.00 | 1 | VP240026578 | 2024 108568 CFDB | PER COURT, MUST SURRENDER PASSPORT AFTER RELEASE ON BOND | NSI | | |
| 2 | 812.014(2)(a)1 | GRAND THEFT OVER $100,000 | SURETY/CASH | $50,000.00 | 2 | VP240026578 | 2024 108568 CFDB | PER COURT, MUST SURRENDER PASSPORT AFTER RELEASE ON BOND | NSI | | |
| 3 | 825.103(3)(a) | EXPLOITATION OF ELDERLY 50,000 DOLLARS OR MORE | SURETY/CASH | $50,000.00 | 3 | VP240026578 | 2024 108568 CFDB | PER COURT, MUST SURRENDER PASSPORT AFTER RELEASE ON BOND | NSI | | |
| 4 | 812.014(2)(c)6 | GRAND THEFT (MOTOR VEHICLE) | SURETY/CASH | $2,500.00 | 4 | VP240026578 | 2024 108568 CFDB | PER COURT, MUST SURRENDER PASSPORT AFTER RELEASE ON BOND | NSI | | |
| 5 | 817.568(2)(a) | FRAUDULENT USE OF PERSONAL ID INFORMATION | SURETY/CASH | $50,000.00 | 5 | VP240026578 | 2024 108568 CFDB | PER COURT, MUST SURRENDER PASSPORT AFTER RELEASE ON BOND | NSI | | |
| 6 | 817.61 | FRAUDULENT USE OF CREDIT CARD -2 TIMES IN 6 MO | SURETY/CASH | $2,500.00 | 6 | VP240026578 | 2024 108568 CFDB | PER COURT, MUST SURRENDER PASSPORT AFTER RELEASE ON BOND | NSI | | |
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