Gilbert Hevia was booked on Wednesday August 16th, 2017 by Broward Sheriff's Office Police Department and was booked into the Broward County Jail system in or around Fort Lauderdale, FL.

The male, with a recorded date of birth of 07/11/1970 was arrested for suspicion of the below crimes:

1. 499.0051-7-TRAFFIC POSS CONTRABAND DRUG $25K OR MORE
2. 499.0051-7-TRAFFIC POSS CONTRABAND DRUG $25K OR MORE
3. 409.9201-2c-Fraud - Sell Medicaid Drug 100K Dols or More
4. 409.9201-3c-Fraud - Purchase Medicaid Drug 100K Dols or More
5. 817.034-4a1-OBTAIN PROPERTY OVER 50000 DOLLARS BY FRAUD
6. 896.101-5c-FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE
7. 896.101-5c-FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE
8. 896.101-5c-FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE
9. 896.101-5c-FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE
10. 896.101-5c-FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE
11. 499.0051-7-TRAFFIC POSS CONTRABAND DRUG $25K OR MORE
12. 499.0051-7-TRAFFIC POSS CONTRABAND DRUG $25K OR MORE
13. 817.034-4a1-OBTAIN PROPERTY OVER 50000 DOLLARS BY FRAUD
14. 896.101-5c-FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE

Bail has been set to $2800000 for Hevia which is listed as a 5 foot 5 inch male weighing approximately 197 pounds.

Gilbert Hevia was arrested in Broward County Florida and Gilbert Hevia has a presumption of innocence which means that although the person was arrested, they are presumed innocent until proven guilty in a court of law. Presumption of innocence” serves to emphasize that the prosecution has the obligation to prove each element of the offense beyond a reasonable doubt (or some other level of proof depending on the criminal justice system) and that the accused bears no burden of proof. For more information in presumption of innocence, wikipedia is a great place to start.

This information is made available by the local sheriff’s office in Broward County Florida. For more regarding the Broward County Sheriffs department you can visit their website. They can also be contact them at their about us page.

Gilbert Hevia is presumed innocent until proven guilty.

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