No image available | ABREU, ALVARO JR WHITE / M 1982-11-21 00:00:00.0000000 |
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: AGG WHITE COL CRIME GOVT 50K DOL MORE (F1)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: FRAUD INVALID CLAIM UNCLAIMED PROP 10K TO 50K DOLS (F2)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: FRAUD INVALID CLAIM UNCLAIMED PROP 250 TO 10 K DOLS (F3)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: FRAUD INVALID CLAIM UNCLAIMED PROP 50K MORE DOLS (F1)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: FRAUD UTTER FALSE INSTRUMENT (F3)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: FRAUD-IMPERSON USE PERSNL ID DECEASED DISOLV BUS ENT 50K DOLS (F1)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: FRAUD-IMPERSON USE PUBLIC REC PERSONAL ID INFO COMMIT F/T (F2)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: FRAUD-SWINDLE OBTAIN PROPERTY $50,000 OR MORE (F1)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: FRAUD-SWINDLE OBTAIN PROPERTY COMMUNICATION $300 OR MORE (F3)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: GRAND THEFT $10,000 OR MORE LESS THAN $20,000 (F3)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: GRAND THEFT $20,000 LESS THAN $100,000" (F2)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: GRAND THEFT $5,000 OR MORE LESS THAN $10,000 (F3)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: GRAND THEFT 1ST DEGREE OVER $100,000 OR LEO SEMI (F1)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000 (F3)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: PUBLIC ORDER CRIMES CRIMINAL ATTEMPT SOLICIT CONSPIRE 1ST DEG FEL (F2)
*Warrant Date: 12/7/2020 Agency: DEPARTMENT OF FINANCIAL SERVICES Charge: PUBLIC ORDER CRIMES CRIMINAL ATTEMPT SOLICIT CONSPIRE 2ND DEG FEL (F3)
| |