Darce Jay Snyder, 68, faces a grand theft charge. He was ordered held on $150,000 bond at the Pinellas County Jail. The press did not name an attorney for him.
Citrin, 36, was charged with multiple counts of falsifying insurance claims. He is being held at Palm Beach County Jail on $66,000 bond. Attorney information wasn’t available.
Florida’s Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of Carlos Alberto Gomez-Ibarra last week for allegedly evading paying almost $74,000 in workers’ compensation insurance premiums.
Gomez-Ibarra was charged with workers’ compensation premium fraud. The press did not name an attorney for him.
Seth Lapensohn faces a felony charge of leaving the scene of a crash involving death and a misdemeanor DUI charge. He is being held in the Hillsborough County Jail on $15,500 bond. The press did not name an attorney for him.