Arrest Reports and Laws
  1. Florida
  2. Broward

896.101-5b-FRAUD MONEY LAUNDER TRANS $20K LESS $100K

Florida violation of law 896.101-5b-FRAUD MONEY LAUNDER TRANS $20K LESS $100K - Charged in Broward County

There are the recent arrests for individuals charged under what was recorded as 896.101-5b-FRAUD MONEY LAUNDER TRANS $20K LESS $100K. This charge is recorded by the Broward County or other local sheriff's department.


Arrests Possibly Related to this Law


FONESCA, IVON DIEZ



REYNOLDS, DANNY MARK



FRANKS, ALLEN