Full Name: Christina Ferguson
Date:
Arrest Information
Florida Polk County
Christina Ferguson
17 Views
Arrest Information
Personal Information
Arrest Age:34
Current Age: 43
Gender: Female
Birthdate: 02/19/1983
Height: 5'05"
Weight: 195 lbs
See Christina's Criminal Record
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Charges
- #1 Scheme to Defraud Financial Institute
STATUTE: 655.0322
NOTES: SCHEME TO DEFRAUD FINANCIAL
- #2 Grand Theft - $10,000 - < $20,000
STATUTE: 812.014(2)(C)3
NOTES: GRAND THEFT MORE $20,000 L/$100,000
- #3 (5)(A) Fraud-Money Launder Trans. > $300 < $20,000
STATUTE: 896.101
NOTES: MONEY LAUNDER > 300 L/$20,000
- #4 (5)(A) Fraud-Money Launder Trans. > $300 < $20,000
STATUTE: 896.101
NOTES: MONEY LAUNDER > 300 L/$20,000
- #5 (5)(A) Fraud-Money Launder Trans. > $300 < $20,000
STATUTE: 896.101
NOTES: MONEY LAUNDER > 300 L/$20,000
- #6 Make False Entry in Corporate Books
STATUTE: 817.15
NOTES: Make False Entry in Corporate Books
- #7 Make False Entry in Corporate Books
STATUTE: 817.15
NOTES: Make False Entry in Corporate Books
- #8 Make False Entry in Corporate Books
STATUTE: 817.15
NOTES: Make False Entry in Corporate Books
- #9 Make False Entry in Corporate Books
STATUTE: 817.15
NOTES: Make False Entry in Corporate Books
Other Arrests
Arrests for Christina Ferguson
Age: 43 Years
-
Christina FergusonDate: 11/4/16- #1 Obtain Prop by Fraud $20,000 - < $50,000
STATUTE: 817.034(4)(A)2.
BOND: $5000
NOTES: SCHEME TO DEFRAUD
- #2 Grand Theft - $20,000 - < $100,000
STATUTE: 812.014(2)(B)1
BOND: $5000
NOTES: GRAND THEFT
- #3 (5)(A) Fraud-Money Launder Trans. > $300 < $20,000
STATUTE: 896.101
BOND: $1000
NOTES: MONEY LAUNDERING
- #4 (5)(A) Fraud-Money Launder Trans. > $300 < $20,000
STATUTE: 896.101
BOND: $1000
NOTES: MONEY LAUNDERING
More Info
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