Full booking record
Charges (5)
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SCHEME TO DEFRAUD (>=$50,000)Bond: $500,000
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FRAUD. USE OF PERSONAL ID OVER 10 PERSONSBond: $500,000
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CRIMES AGAINST PERSON-AGG WHITE COLLAR CRIME 10+ ELDER VIC 50K+ DOLBond: $500,000
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MONEY LAUNDERING (TRANS. >= $100,000)Bond: $500,000
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MONEY LAUNDERING (TRANS. >= $100,000)Bond: $500,000
Booking
BookedOctober 3, 2026
ArrestedOctober 3, 2026
In custodyYes
Total bond$2,500,000
Arresting agencyORANGE COUNTY SHERIFF OFFICE
FacilityOrange County Jail
Description
SexFemale
RaceBlack
Arrest does not imply guilt. All persons are presumed innocent until proven guilty in a court of law.
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Arrest does not imply guilt. All persons are presumed innocent until proven guilty in a court of law.