Case 25-SF-001981-B: State of Texas vs PEREZ-FLORES, ROBERTO AHMED
SanMateo County, Texas
Case Information
Case Number: 25-SF-001981-B
Defendant: PEREZ-FLORES, ROBERTO AHMED
Case Type: Complaint
Case Date: 01/30/2025
Court/Location: Criminal
Attorney: BENTLEY, JOSHUA M.
Representation: Retained
Defendant Information
Name: PEREZ-FLORES, ROBERTO AHMED
Charges (72)
PEREZ-FLORES, ROBERTO AHMED
Charge: 1. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 1. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 1. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 1. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 2. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 2. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 2. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 2. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 3. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 3. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 3. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 3. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 4. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 4. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 4. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 4. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 5. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 5. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 5. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 5. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 6. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 6. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 6. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 6. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 7. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 7. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 7. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 7. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 8. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 8. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 8. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 8. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 9. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 9. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 9. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 9. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 10. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 10. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 10. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 10. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 11. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 08/31/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 11. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 08/31/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 11. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 08/31/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 11. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 08/31/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 12. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 05/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 12. PC12022.65(a)-ENH-Special Allegation-Theft of Damage In-Concert
Statute: 12022.65(a)
Level: Enhancement
Date: 05/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 12. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 05/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 12. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 05/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 12. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 05/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 13. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 08/30/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 13. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 08/30/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 13. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 08/30/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 13. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 08/30/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 13. PC12022.65(a)-ENH-Special Allegation-Theft of Damage In-Concert
Statute: 12022.65(a)
Level: Enhancement
Date: 08/30/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 14. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 08/30/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 14. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 08/30/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 14. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 08/30/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 14. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 08/30/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 14. PC12022.65(a)-ENH-Special Allegation-Theft of Damage In-Concert
Statute: 12022.65(a)
Level: Enhancement
Date: 08/30/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 15. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 06/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 15. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 06/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 15. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 06/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 15. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 06/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 15. PC12022.65(a)-ENH-Special Allegation-Theft of Damage In-Concert
Statute: 12022.65(a)
Level: Enhancement
Date: 06/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 16. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 07/15/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 16. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime
Statute: 186.11(a)(3)
Level: Enhancement
Date: 07/15/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 16. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000
Statute: 1203.045(a)
Level: Enhancement
Date: 07/15/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 16. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation
Statute: 1170(b)(2)
Level: Enhancement
Date: 07/15/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 16. PC12022.65(a)-ENH-Special Allegation-Theft of Damage In-Concert
Statute: 12022.65(a)
Level: Enhancement
Date: 07/15/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 17. LC3700.5-MISD-Fail To Secure Payment Of Compensation
Statute: 3700.5
Level: Misdemeanor
Date: 05/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 18. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 07/01/2024
PEREZ-FLORES, ROBERTO AHMED
Charge: 19. PC487m-FEL-Grand Theft of Wages Greater than $950 from One Employee, or $2350 from Two or More Emplo
Statute: 487m
Level: Felony
Date: 07/01/2024