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Florida Alachua County

Benjamin Lee

53 Views
Arrest Information
Full Name: Benjamin H Lee
Date:
Time: 4:00 PM
Arresting Agency: DOJ
Personal Information
Gender: Male
Benjamin Lee Arrest Photo

See Benjamin's Criminal Record

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Charges
  • #1 FRAUD: MONEY LAUNDER TRANS 100K DOLS OR MORE

    STATUTE: 896.101.5c (1st F)

Other Arrests
Arrests for Benjamin Lee
  • 3/7/19
    Benjamin Lee
    Alachua
    Date: 3/7/19
    • #1 PROB VIOLATION: OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06 (N N)

    More Info
    Alachua 
    59 Views
     
  • 3/31/16
    Benjamin Lee
    Alachua
    Date: 3/31/16
    • #1 DRUG EQUIP-POSSESS: AND OR USE

      STATUTE: 893.147.1 (1st M)

    • #2 FRAUD: MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS

      STATUTE: 896.101.5a (3rd F)

    More Info
    Alachua 
    73 Views
     
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