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Florida Broward County

Gilbert Hevia

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Arrest Information
Full Name: Gilbert Hevia
Date:
Arresting Agency: BROWARD SHERIFF'S OFFICE
Total Bond: $2800000
Personal Information
Arrest Age:47
Current Age: 56
Gender: Male
Birthdate: 07/11/1970
Height: 5'05"
Weight: 197 lbs
Hair Color: Bald
Eye Color: Brown
Gilbert Hevia Arrest Photo

See Gilbert's Criminal Record

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Charges
  • #1 TRAFFIC POSS CONTRABAND DRUG $25K OR MORE

    STATUTE: 499.0051-7

    BOND: $200000

  • #2 TRAFFIC POSS CONTRABAND DRUG $25K OR MORE

    STATUTE: 499.0051-7

    BOND: $200000

    NOTES: CONSPIRACY TO TRAFFIC

  • #3 Fraud - Sell Medicaid Drug 100K Dols or More

    STATUTE: 409.9201-2c

    BOND: $200000

  • #4 Fraud - Purchase Medicaid Drug 100K Dols or More

    STATUTE: 409.9201-3c

    BOND: $200000

  • #5 OBTAIN PROPERTY OVER 50000 DOLLARS BY FRAUD

    STATUTE: 817.034-4a1

    BOND: $200000

  • #6 FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE

    STATUTE: 896.101-5c

    BOND: $200000

    NOTES: CONSPIRACY TO COMMIT MONEY LAUNDERING

  • #7 FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE

    STATUTE: 896.101-5c

    BOND: $200000

  • #8 FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE

    STATUTE: 896.101-5c

    BOND: $200000

  • #9 FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE

    STATUTE: 896.101-5c

    BOND: $200000

  • #10 FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE

    STATUTE: 896.101-5c

    BOND: $200000

  • #11 TRAFFIC POSS CONTRABAND DRUG $25K OR MORE

    STATUTE: 499.0051-7

    BOND: $200000

  • #12 TRAFFIC POSS CONTRABAND DRUG $25K OR MORE

    STATUTE: 499.0051-7

    BOND: $200000

  • #13 OBTAIN PROPERTY OVER 50000 DOLLARS BY FRAUD

    STATUTE: 817.034-4a1

    BOND: $200000

  • #14 FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE

    STATUTE: 896.101-5c

    BOND: $200000

Other Arrests
Arrests for Gilbert Hevia
Age: 56 Years
  • 8/14/17
    Gilbert Hevia
    Orange
    Date: 8/14/17
    • #1 OUT-OF-COUNTY WARRANT-

      STATUTE: 901.04 (DEGREE MISDEMEANOR)

    • #2 OUT-OF-COUNTY WARRANT-

      STATUTE: 901.04 (DEGREE MISDEMEANOR)

    More Info
    Orange 
    46 Views
    Arrest Age: 47
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