Arrests for Hector Rivera
Age: 69 Years
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Marion 29 Views Arrest Age: 55
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Hector Rivera
Date: 5/18/10
#1 FRAUD-MORTG TRANSACTION OVER 50000DOLS W 5 MORE VI
STATUTE: 494.0025(4)(B) (FIRST DEGREE FELONY)
#2 GRAND THEFT 3RD DEGREE > $10,000 (SCHEME)
STATUTE: 812.014(2)(C)(1)-9 (THIRD DEGREE FELONY)
#3 SCHEME TO DEFRAUD ( >= $300)
STATUTE: 817.034(4)(B)(1) (THIRD DEGREE FELONY)
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Orange 18 Views Arrest Age: 53
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Leon 19 Views Arrest Age: 53
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Hector Rivera
Date: 10/29/09
#1 PROB VIOLATION-PROB VIOLATION
STATUTE: 948.06 ( F)
NOTES: VOP ORGANIZED FRAUD
#2 PUBLIC ORDER CRIMES-RACKETEERING VIOLATION
STATUTE: 895.03 ( F)
NOTES: CAPIAS RICO ACT
#3 FRAUD-IMPERSON-OBTAIN PROPERTY BY
STATUTE: 817.02 ( F)
NOTES: CAPIAS FELONY USE OF PERSONAL ID
#4 FRAUD-IMPERSON-OBTAIN PROPERTY BY
STATUTE: 817.02 ( F)
NOTES: CAPIAS FELONY USE OF PERSONAL ID
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Marion 23 Views Arrest Age: 53
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Hector Rivera
Date: 6/30/03
#1 PROB VIOLATION | OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA
STATUTE: 948.06 ( N)
NOTES: VOP-DUI
#2 FRAUD-ILLEG USE CREDIT | USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
STATUTE: 817.61 ( F)
NOTES: **OFF BOND**FRAUD USE OF CC(110 COUNTS) 7/2/03
#3 LARC | GRAND 1ST DEGREE OVER 100K DOLS
STATUTE: 812.014-2A1 ( F)
NOTES: ***OFF BOND***GRAND THEFT 7/2/03
#4 FRAUD-IMPERSON | ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568-2A ( F)
NOTES: IDENTITY THEFT / OFF BOND 2 JUL 03 (MTM)
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Marion 17 Views Arrest Age: 46
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Hector Rivera
Date: 6/23/03
#1 LARC | GRAND 1ST DEGREE OVER 100K DOLS
STATUTE: 812.014-2A1 ( F)
NOTES: GRAND THEFT
#2 FRAUD-IMPERSON | ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568-2A ( F)
NOTES: IDENTITY THEFT
#3 FRAUD-ILLEG USE CREDIT | USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
STATUTE: 817.61 ( F)
NOTES: FRAUD USE OF CREDIT CARD (110 COUNTS)
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Marion 17 Views Arrest Age: 46
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Marion 14 Views Arrest Age: 46
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Marion 12 Views Arrest Age: 45