Arrest Information

Florida Dade County

Arifa Jesmeen

83 Views
Arrest Information
Full Name: Arifa Jesmeen
Date:
Time: 1:17 PM
Total Bond: $45000
Personal Information
Arrest Age:37
Current Age: 38
Gender: Female
Birthdate: 01/06/1984
Height: 5'02"
Weight: 130 lbs
Hair Color: Brown
Eye Color: Brown
Arifa Jesmeen  Arrest Photo

See Arifa's Criminal Record

Sponsored Content
Charges
  • #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

  • #5 GRAND THEFT 3RD DEGREE/ BEFORE 10/ 1/ 19

    BOND: $5000

  • #6 GRAND THEFT 3RD DEGREE/ BEFORE 10/ 1/ 19

    NOTES: OUT ON FELONY BOND

  • #7 INSURANCE FUNDS/ DIVERSION/ > $300 BUT < $20,000
  • #8 UTTERING FORGED INSTRUMENTS
  • #9 INSURANCE CLAIMS/ FALSE, FRAUDULENT
Other Arrests
Arrests for Arifa Jesmeen
Age: 38 Years
  • Arifa Jesmeen
    Date: 9/9/20
    • #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

    More Info

    Broward 
    205 Views
    Arrest Age: 36
  • 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 
    134 Views
    Arrest Age: 35
No claims to the accuracy of this information are made. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Do not rely on this site to determine factual criminal records. Contact the respective county clerk of State Attorney's Office for more information. All comments and opinions are submitted by Internet users, and in no way reflect the views or opinions of this site's operators.