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Florida Orange County

Diana Merice

28 Views
Arrest Information
Full Name: Diana Merice
Date:
Arresting Agency: DEPARTMENT OF FINANCIAL SERVICES
Personal Information
Arrest Age:39
Current Age: 52
Gender: Female
Birthdate: 02/15/1974
City: Orlando, Florida 32809
Diana Merice Arrest Photo

See Diana's Criminal Record

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Charges
  • #1 PUBLIC ORDER CRIMES-CRIM ATT SOL CONSPIRE 3RD DEG

    STATUTE: 777.04(4)(D)-2 (THIRD DEGREE FELONY)

  • #2 SCHEME TO DEFRAUD ( < $20,000)

    STATUTE: 817.034(4)(A)(3)-2 (THIRD DEGREE FELONY)

  • #3 ORGANIZE/PLAN MOTOR VEHICLE COLLISION

    STATUTE: 817.234(9) (SECOND DEGREE FELONY)

  • #4 FRAUD-VIOLATE PATIENT BROKERING LAW

    STATUTE: 817.505(4) (THIRD DEGREE FELONY)

Other Arrests
Arrests for Diana Merice
Age: 52 Years
  • 7/15/13
    Diana Merice
    Lake
    Date: 7/15/13
    • #1 OUT-OF-COUNTY WARRANT FALSE AND FRAUD INSURANCE CLAIMS

      STATUTE: 14521

      BOND: $150

    • #2 OUT-OF-COUNTY WARRANTCT:FALSE AND FRAUD INSURANCE CLAIMS

      STATUTE: 14521

      BOND: $2500

    More Info
    Lake 
    12 Views
    Arrest Age: 39
  • 7/8/13
    Diana Merice
    Lake
    Date: 7/8/13
    • #1 ORANGE CO CT2 CRIMINAL CONSPIRACY

      STATUTE: 14521

      BOND: $1000

    • #2 ORANGE CO CT1 PLAN/ORGANIZING/PARTICIPATING IN STAGED MOTOR VEH CRASH

      STATUTE: 14521

      BOND: $5000

    More Info
    Lake 
    12 Views
    Arrest Age: 39
  • 2/25/13
    Diana Merice
    Orange
    Date: 2/25/13
    • #1 SCHEME TO DEFRAUD ( >= $50,000)

      STATUTE: 817.034(4)(A)(1) (FIRST DEGREE FELONY)

    • #2 FALSE AND FRAUDULENT INSURANCE CLAIMS

      STATUTE: 817.234(1)(A) (SECOND DEGREE FELONY)

    • #3 FRAUD-UNLAWFUL SOLICIT VEH ACCIDENT BUS WI 60 DAYS

      STATUTE: 817.234(8)(B) (THIRD DEGREE FELONY)

    More Info
    Orange 
    62 Views
    Arrest Age: 39

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