Andre Medina Souza Leite was booked on Tuesday December 19th, 0017 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 11/18/67 was arrested for suspicion of the below crimes:
817.034-4a2 - OBTAIN PROPERTY OVER 20000 DOLLARS BY FRAUD - ORGANIZED SCHEME TO DEFRAUD
812.014-2b1(1) - GRAND THEFT >$20,000 <$100,000 - GRAND THEFT
896.101-5b - FRAUD MONEY LAUNDER TRANS $20K LESS $100K - MONEY LAUNDERING
817.234-11b - FRAUD- INSURANCE FRAUD $20K OR MORE LESS $100K - INSURANCE APPLICATION FRAUD
440.105-4b6(2) - MISREP PAYROLL OR CLASS WORKERS TO AVOID DIMINISH - WORKERS COMPENSATION FRAUD
831.02 - FRAUD-UTTER FALSE INSTRUMENT - UTTERING FORGEG INSTRUMENT
489.127-1f(1) - ENGAGE CONTRACTING BUSN WO CERTIF 1ST VIOL - UNLICENSED CONTRACTOR
Bail has been set to $143000 for Leite which is listed as a 6 foot inch male weighing approximately 245 pounds.
Andre Medina Souza Leite was arrested in Broward County Florida and Andre Medina Souza Leite 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.
Andre Medina Souza Leite is presumed innocent until proven guilty.
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