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Florida Marion County

Danielle Nespolini

87 Views
Arrest Information
Full Name: Danielle Marie Nespolini
Date:
Time: 6:46 PM
Personal Information
Arrest Age:36
Current Age: 59
Gender: Female
Birthdate: 07/25/1966
Danielle Nespolini Arrest Photo

See Danielle's Criminal Record

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Charges
  • #1 PROB VIOLATION | OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

    STATUTE: 948.06 ( N)

    NOTES: VIOL OF COMM CONTROL FORGERY,GIVING FALSE NAME TO LEO

  • #2 LARC | GRAND 1ST DEGREE OVER 100K DOLS

    STATUTE: 812.014 ( F)

  • #3 FRAUD | UTTER FALSE INSTRUMENT

    STATUTE: 831.02 ( F)

    NOTES: FORGERY

  • #4 FRAUD | UTTER FALSE BANK BILL NOTE CHECK DRAFT

    STATUTE: 831.09 ( F)

    NOTES: UTTER FORGED CHECKS

  • #5 FRAUD-SWINDLE | OBTAIN PROPERTY 50K DOLS OR MORE

    STATUTE: 817.034-4A1 ( F)

    NOTES: CAPIAS- ORGANIZED FRAUD

Other Arrests
Arrests for Danielle Nespolini
Age: 59 Years
  • 7/10/14
    Danielle Nespolini
    Pasco
    Date: 7/10/14
    • #1 FTA - DWLSR WITH KNOWLEDGE

      STATUTE: 322.34.2

      BOND: $513

    More Info
    Pasco 
    121 Views
    Arrest Age: 47
  • 4/5/05
    Danielle Nespolini
    Marion
    Date: 4/5/05
    • #1 PROB VIOLATION | OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06 ( N)

      NOTES: VOP ORGANIZED FRAUD

    More Info
    Marion 
    52 Views
    Arrest Age: 38
  • 3/22/04
    Danielle Nespolini
    Marion
    Date: 3/22/04
    • #1 OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06 ( N)

      NOTES: VOP-ORGANIZED FRAUD

    More Info
    Marion 
    18 Views
    Arrest Age: 37
  • 2/7/02
    Danielle Nespolini
    Marion
    Date: 2/7/02
    Charges unknown

    More Info
    Marion 
    17 Views
    Arrest Age: 35
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