Arrest Information

Florida Broward County

Arifa Jesmeen

221 Views
Arrest Information
Full Name: Arifa Jesmeen
Date:
Arresting Agency: DIVISION OF INSURANCE FRAUD
Total Bond: $2000
Personal Information
Arrest Age:36
Current Age: 42
Gender: Female
Birthdate: 01/06/1984
Height: 5'04"
Weight: 156 lbs
Hair Color: Brown
Eye Color: Brown
Arifa Jesmeen  Arrest Photo

See Arifa's Criminal Record

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Charges
  • #1 FRAUD-UTTER FALSE INSTRUMENT

    STATUTE: 831.02

    BOND: $1000

    NOTES: UTTERING A FORGED INSTRUMENT

  • #2 MISAPPLY INSUR PREMIUM OVER 300 UND 20000 DOLS

    STATUTE: 626.561-3b

    BOND: $1000

    NOTES: MISAPPROPRIATE INSURANCE FUNDS

Other Arrests
Arrests for Arifa Jesmeen
Age: 42 Years
  • Arifa Jesmeen
    Date: 10/19/21
    • #1 GRAND THEFT 3RD DEGREE/ BEFORE 10/ 1/ 19

      BOND: $35000

      NOTES: STANDARD BOND PC FOUND CT1-7 5K EACH

    • #2 ORGANIZED FRAUD/ $20,000 OR LESS

      NOTES: STANDARD BOND PC FOUND CT1-7 5K EACH

    • #3 INSURANCE/ FALSE/ MISLEADING STMENT/ SUPPORTING DO

      NOTES: STANDARD BOND PC FOUND CT1-7 5K EACH

    • #4 INSURANCE FUNDS/ DIVERSION/ > $300 BUT < $20,000

      BOND: $5000

      NOTES: OUT ON FELONY BOND

    More Info

    Dade 
    123 Views
    Arrest Age: 37
  • Arifa Jesmeen
    Date: 5/14/19
    • #1 GRAND THEFT 3RD DEGREE

      BOND: $14000

      NOTES: PC FOUND CT1-7 2K EACH NO HOLD

    • #2 INSURANCE FUNDS/DIVERSION/ > $300 BUT < $20,000
    • #3 UTTERING FORGED INSTRUMENTS
    • #4 INSURANCE CLAIMS/FALSE, FRAUDULENT

    More Info

    Dade 
    148 Views
    Arrest Age: 35
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