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Florida Marion County

Danielle Nespolini

17 Views
Arrest Information
Full Name: Danielle Marie Nespolini
Date:
Time: 11:35 AM
Personal Information
Arrest Age:37
Current Age: 59
Gender: Female
Birthdate: 07/25/1966
Danielle Nespolini Arrest Photo

See Danielle's Criminal Record

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

    STATUTE: 948.06 ( N)

    NOTES: VOP-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 
    118 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 
    51 Views
    Arrest Age: 38
  • 12/1/02
    Danielle Nespolini
    Marion
    Date: 12/1/02
    • #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

    • Click here to view all charges.

    More Info
    Marion 
    85 Views
    Arrest Age: 36
  • 2/7/02
    Danielle Nespolini
    Marion
    Date: 2/7/02
    Charges unknown

    More Info
    Marion 
    17 Views
    Arrest Age: 35
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