Full Name: Erica L Daniels
Date:
Arresting Agency: TENTH CIRCUIT COURT
Arrest Information
Florida Polk County
Erica Daniels
94 Views
Arrest Information
Personal Information
Arrest Age:31
Current Age: 47
Gender: Female
Birthdate: 11/04/1978
Height: 4'11"
Weight: 150 lbs
See Erica's Criminal Record
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Charges
- #1 FRAUD-RECEIVE MISAPPROP FUNDS 100K DOLS OR MORE
STATUTE: 626.8473(7D)
NOTES: FRAUD RECEIVE MISAPPROP FUNDS $100K/MORE
- #2 FRAUD-RECEIVE MISAPPROP FUNDS 100K DOLS OR MORE
STATUTE: 626.8473(7D)
NOTES: FRAUD RECEIVE MISAPPROP FUNDS $100K/MORE
- #3 FRAUD-RECV MISAPPROP FUNDS 20K UNDER 100K DOLS
STATUTE: 626.8473(7C)
NOTES: MISAPPROP/CONVERGE ESCROW/TRUST FUND
- #4 FRAUD-MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS
STATUTE: 896.101(5A)
NOTES: MONEY LAUNDERING
- #5 LARC-GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI
STATUTE: 812.014(2A1)
NOTES: GRAND THEFT
Other Arrests
Arrests for Erica Daniels
Age: 47 Years
-
Erica DanielsDate: 3/14/08- #1 FRAUD-RECEIVE MISAPPROP FUNDS 100K DOLS OR MORE
STATUTE: 626.8473(7D)
BOND: $20000
NOTES: CONVERSON OF ESCR
- #2 FRAUD-RECEIVE MISAPPROP FUNDS 100K DOLS OR MORE
STATUTE: 626.8473(7D)
BOND: $20000
NOTES: CONVERSON OF ESCR
- #3 FRAUD-RECEIVE MISAPPROP FUNDS 100K DOLS OR MORE
STATUTE: 626.8473(7D)
BOND: $10000
NOTES: CONVERSON OF ESCR
- #4 FRAUD-SWINDLE-OBTAIN PROPERTY 50K DOLS OR MORE
STATUTE: 817.034(4A1)
BOND: $20000
NOTES: SCHEME TO DEFRAUD
More Info
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