Full Name: David Oliva
Date:
Time: 11:48 AM
Total Bond: $770000
Arrest Information
Florida Dade County
David Oliva
218 Views
Arrest Information
Personal Information
Arrest Age:33
Current Age: 48
Gender: Male
Birthdate: 12/17/1977
Height: 6'00"
Weight: 220 lbs
Hair Color: Black
Eye Color: Brown
See David's Criminal Record
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Charges
- #1 ORGANIZED FRAUD/$50,000 OR MORE
BOND: $500000
NOTES: ARREST WARRANT
- #2 GRAND THEFT 2ND DEG/20K > < 100K
- #3 Grand Theft 3rd Degree
- #4 ORGANIZED FRAUD/$20,000 OR LESS
- #5 ORGANIZED SCHEME TO DEFRAUD/CONSPIRACY
- #6 MORTGAGE/BROKER WITHOUT A LICENSE
- #7 REAL ESTATE BROKER/ACT WITHOUT LICENSE
- #8 MONEY LAUNDERING/UNLAWFUL PROCEEDS/ > 300 < 20K
- #9 GRAND THEFT 1ST DEGREE/100K >
BOND: $270000
NOTES: ARREST WARRANT
- #10 MONEY LAUNDERING/UNLAWFUL PROCEEDS/ > 100K
- #11 ORGANIZED FRAUD/$50,000 OR MORE
- #12 ORGANIZED SCHEME TO DEFRAUD 50K OR MORE/CONSPIRACY
- #13 Grand Theft 3rd Degree
- #14 GRAND THEFT 1ST DEGREE/100K >
NOTES: OUT ON FELONY BOND
- #15 ORGANIZED FRAUD/$50,000 OR MORE
NOTES: OUT ON FELONY BOND
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