Kurt J Joseph Schneider
Kurt Joseph Schneider Aero Moto Training Flagler County Airport Commercial Pilot Flight Instructor FINANCIAL FRAUD
Flagler, Florida
Kurt Joseph Schneider Aero Moto Training Flagler County Airport Commercial Pilot Flight Instructor FINANCIAL FRAUD THIRD DEGREE FELONY, CIVIL SUIT, TAX FRAUD, DOMESTIC BATTERY, REGISTRATION VIOLATION. FELONY, THIRD DEGREE, FINANCIAL FRAUD, State of Florida vs. TRIAL PENDING 2019, upon Review of 5 year PROBATIONARY PROGRAM Kurt Joseph Schneider, CASE#: 2011 036348 CFAES DC#: V43712 December 9, 2014, Plead GUILTY, Admission Statement Signed Felony Fraud, Unemployment, Volusia County, Judge Hutchison, 11/12/2013 $16000 Pre-Trial Program Compensate/Penalties, Trial Pending, 2018 Ordered throughout to pay $13,397 restitution ($225/month) vs. 3 year SENTENCE monthly probation meetings with $3000 ($50/month/5 year Deference Program) Defendant Attorney Withdrawal, John C. Revis at 648 S. Ridgewood Avenue, FL 32114 Attorney Motion for Withdrawal, “Kurt J. Schneider uncooperative, failed responsibilities” Court Reporters / Subpoena / Witness Testimonial Against Kurt J. Schneider: 1) Deborah Frazier, 1585 Aviation Center Pkwy Suite 602, DB, FL 32114 2) Tiger Roberts, 1585 Aviation Center Pkwy, Suite 602, DB, FL 32114 3) Investigator Douglas McHenry, 1034 Belvedere Drive, Deltona, FL 32738