NAME:
Kevin Therrell
BOOKING DATE:
04/20/2026
BOOKING DETAILS:
FRAUD (EMPLOY DEV/SCHEME/ARTF DEFRAUD INVEST/SECURITY)
FRAUD (EMPLOY DEV/SCHEME/ARTF DEFRAUD INVEST/SECURITY)
FRAUD (EMPLOY DEV/SCHEME/ARTF DEFRAUD INVEST/SECURITY)
FRAUD (EMPLOY DEV/SCHEME/ARTF DEFRAUD INVEST/SECURITY)
FRAUD (EMPLOY DEV/SCHEME/ARTF DEFRAUD INVEST/SECURITY)
FRAUD (EMPLOY DEV/SCHEME/ARTF DEFRAUD INVEST/SECURITY)
FRAUD (EMPLOY DEV/SCHEME/ARTF DEFRAUD INVEST/SECURITY)
FRAUD-SWINDLE (DEFRAUD TO OBTAIN PROPERTY VALUE OF $50K+)
PERSONAL INFORMATION
Arrest Age: 47
Gender: Male
Birthdate: 12/19/1978
Block: 1500 NW 4th Ave
City: Boca Raton, Florida 33432
Height: 6’00”
Weight: 220 lbs
Hair Color: Blonde
