Full Name: Denis Eugene
Date:
Arresting Agency: BROWARD SHERIFF'S OFFICE
Total Bond: $110000
Arrest Information
Florida Broward County
Denis Eugene
71 Views
Arrest Information
Personal Information
Arrest Age:41
Current Age: 50
Gender: Male
Birthdate: 06/01/1976
Height: 5'11"
Weight: 245 lbs
Hair Color: Black
Eye Color: Brown
See Denis's Criminal Record
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Charges
- #1 OBTAIN PROPERTY OVER 50000 DOLLARS BY FRAUD
STATUTE: 817.034-4a1
BOND: $25000
NOTES: ORGANIZED SCHEME TO DEFRAUD
- #2 FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE
STATUTE: 896.101-5c
BOND: $7500
NOTES: MONEY LAUNDERING
- #3 GRAND THEFT > $20,000 < $100,000
STATUTE: 812.014-2b1(1)
BOND: $7500
NOTES: GRAND THEFT
- #4 FRAUD/IMPRSN-USE ID OF ANOTHER W/O CONSENT $50K+
STATUTE: 817.568-2c
BOND: $25000
NOTES: FRAUD USE OF PERSONAL ID INFO
- #5 FRAUD-UTTER FALSE INSTRUMENT
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
- #6 GRAND THEFT > $20,000 < $100,000
STATUTE: 812.014-2b1(1)
BOND: $7500
NOTES: GRAND THEFT
- #7 FRAUD/IMPRSN-USE ID OF ANOTHER W/O CONSENT $50K+
STATUTE: 817.568-2c
BOND: $7500
NOTES: FRAUD USE OF PERSONAL ID INFO
- #8 FRAUD-UTTER FALSE INSTRUMENT
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
- #9 GRAND THEFT > $20,000 < $100,000
STATUTE: 812.014-2b1(1)
BOND: $7500
NOTES: GRAND THEFT
- #10 FRAUD/IMPRSN-USE ID OF ANOTHER W/O CONSENT $50K+
STATUTE: 817.568-2c
BOND: $7500
NOTES: FRAUD USE OF PERSONAL ID INFO
- #11 FRAUD-UTTER FALSE INSTRUMENT
STATUTE: 831.02
BOND: $5000
NOTES: UTTERING FORGED INSTRUMENT
Other Arrests
Arrests for Denis Eugene
Age: 50 Years
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Denis EugeneDate: 7/19/17- #1 MOVING TRAFFIC VIOL - KNOWINGLY DRIVE WHILE LIC SUSPENDED REVOKED
STATUTE: 322.34-7253
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