Arrest Reports and Laws
  1. Florida
  2. Broward

896.101-5a-FRAUD MONEY LAUNDER TRANS OVER $300 LESS $20k

Florida violation of law 896.101-5a-FRAUD MONEY LAUNDER TRANS OVER $300 LESS $20k - Charged in Broward County

There are the recent arrests for individuals charged under what was recorded as 896.101-5a-FRAUD MONEY LAUNDER TRANS OVER $300 LESS $20k. This charge is recorded by the Broward County or other local sheriff's department.


Arrests Possibly Related to this Law


HURTIG, ADAM SCOTT