Full Name: Ermes Falero
Date:
Arresting Agency: DIVISION OF INSURANCE FRAUD
Total Bond: $59500
Arrest Information
Florida Broward County
Ermes Falero
86 Views
Arrest Information
Personal Information
Arrest Age:53
Current Age: 65
Gender: Male
Birthdate: 05/14/1961
Height: 5'08"
Weight: 178 lbs
Hair Color: Brown
Eye Color: Brown
See Ermes's Criminal Record
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Charges
- #1 Fraud - Invalid Claim Unclaimed Prop 50K More Dols
STATUTE: 717.1341-4a
BOND: $25000
NOTES: **ORGANIZED SCHEME TO DEFRAUD
- #2 MAKE FALSE VESSEL INVOICE DEFRAUD INSURER
STATUTE: 817.22
BOND: $10000
NOTES: **ORGANIZED SCHEME TO DEFRAUD
- #3 FRAUD- INSURANCE FRAUD $20K OR MORE LESS $100K
STATUTE: 817.234-11b
BOND: $3500
- #4 FRAUD- INSURANCE FRAUD $20K OR MORE LESS $100K
STATUTE: 817.234-11b
BOND: $3500
- #5 FRAUD- INSURANCE FRAUD $20K OR MORE LESS $100K
STATUTE: 817.234-11b
BOND: $3500
- #6 FRAUD- INSURANCE FRAUD $20K OR MORE LESS $100K
STATUTE: 817.234-11b
BOND: $3500
- #7 FRAUD- INSURANCE FRAUD $20K OR MORE LESS $100K
STATUTE: 817.234-11b
BOND: $3500
- #8 FRAUD- INSURANCE FRAUD $20K OR MORE LESS $100K
STATUTE: 817.234-11b
BOND: $3500
- #9 FRAUD- INSURANCE FRAUD $20K OR MORE LESS $100K
STATUTE: 817.234-11b
BOND: $3500
Other Arrests
Arrests for Ermes Falero
Age: 65 Years
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