Full Name: Daniel Persad
Date:
Arresting Agency: WINTER PARK PD
Arrest Information
Florida Orange County
Daniel Persad
70 Views
Arrest Information
Personal Information
Arrest Age:24
Current Age: 31
Gender: Male
City: Orlando, Florida 32810
See Daniel's Criminal Record
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Charges
- #1 FRAUD-IMPERSON-KNOW INTENT UNLAW POSSES 4
STATUTE: 817.5685(3)(A) (FIRST DEGREE MISDEMEANOR)
- #2 CREDIT CARD THEFT (TAKING OR RECEIVING)
STATUTE: 817.60(1)-1 (FIRST DEGREE MISDEMEANOR)
- #3 SCHEME TO DEFRAUD ( < $20,000)
STATUTE: 817.034(4)(A)(3)-2 (THIRD DEGREE FELONY)
- #4 FRAUD. USE OF PERSONAL IDENT. INFORMATION
STATUTE: 817.568(2)(A) (THIRD DEGREE FELONY)
- #5 OBT. GOODS W/CREDIT CARD OF ANOTHER >= $300
STATUTE: 817.481 (THIRD DEGREE FELONY)
- #6 GRAND THEFT 3RD DEGREE ( > $5,000, < $10,000)
STATUTE: 812.014(2)(C)(2) (THIRD DEGREE FELONY)
- #7 FRAUDULENT USE OF CREDIT CARDS ( >= $100)
STATUTE: 817.61-1 (THIRD DEGREE FELONY)
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