Arrest Reports and Laws
  1. Florida
  2. Broward

896.101-5c-FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE

Florida violation of law 896.101-5c-FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE - Charged in Broward County

There are the recent arrests for individuals charged under what was recorded as 896.101-5c-FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE. This charge is recorded by the Broward County or other local sheriff's department.


Arrests Possibly Related to this Law


FONESCA, IVON DIEZ



HEVIA, GILBERT



EUGENE, MARC HENRY



EUGENE, DENIS



EUGENE, PATRICIA



GOMEZ, FERNANDO OVIDIO



MARTINEZ, ROBERTO



HERRERA, HERNAN A



VALDES, JASON



REYNOLDS, DANNY MARK



LOOP, JUSTIN MICHAEL



MERCADO, DAVID



FRANKS, ALLEN



CALDERON, FRANCISCO



CALDERON, ZULIMA