1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00750913
were arrested and charged with theft. On 08/02/08 the case was closed and Nolle Prossed after completion of a Deferred Prosecution Agreement with the National Community Corporation. FDLE Research was conducted with the Florida Department of Law Enforcement for any Criminal History records on and research revealed the above
No connected entities