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Florida Volusia County

Cindy Fontanez

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Arrest Information
Full Name: Cindy L Fontanez
Date:
Time: 9:20 AM
Arresting Agency: VCSO - VOLUSIA COUNT
Personal Information
Arrest Age:58
Current Age: 66
Gender: Female
Birthdate: 06/15/1960
City: DeBary, Florida 32713
Cindy Fontanez Arrest Photo

See Cindy's Criminal Record

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Charges
  • #1 ORGANIZED SCHEME TO DEFRAUD > $50,000

    STATUTE: 817.034(4)(a)1

  • #2 ORGANIZED SCHEME TO DEFRAUD > $50,000

    STATUTE: 817.034(4)(a)1

  • #3 ORGANIZED SCHEME TO DEFRAUD > $50,000

    STATUTE: 817.034(4)(a)1

Other Arrests
Arrests for Cindy Fontanez
Age: 66 Years
  • 1/16/18
    Cindy Fontanez
    Volusia
    Date: 1/16/18
    • #1 ORGANIZED SCHEME TO DEFRAUD > $50,000

      STATUTE: 817.034(4)(a)1

      BOND: $25000

    More Info
    Volusia 
    92 Views
    Arrest Age: 57
  • 10/2/17
    Cindy Fontanez
    Volusia
    Date: 10/2/17
    • #1 COMMUNICATIONS FRAUD $300 OR MORE

      STATUTE: 817.034(4)(b)1

      BOND: $5000

    More Info
    Volusia 
    80 Views
    Arrest Age: 57
  • 8/7/17
    Cindy Fontanez
    Volusia
    Date: 8/7/17
    • #1 ORGANIZED SCHEME TO DEFRAUD

      STATUTE: 817.034(4)(a)3

      BOND: $5000

    More Info
    Volusia 
    108 Views
    Arrest Age: 57

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