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Florida Marion County

Hector Rivera

16 Views
Arrest Information
Full Name: Hector L Rivera
Date:
Time: 7:15 PM
Personal Information
Arrest Age:46
Current Age: 69
Gender: Male
Birthdate: 09/29/1956
Hector Rivera Arrest Photo

See Hector's Criminal Record

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Charges
  • #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)

  • #5 FRAUD | CASH DEPOSIT BANK ITEM W INTENT TO DEFRAUD

    STATUTE: 832.05-3 ( F)

    NOTES: ***OFF BOND***DEPOSIT W/INT TO DEFRAUD 7/2/03

  • #6 FRAUD-IMPERSON | ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT

    STATUTE: 817.568-2A ( F)

    NOTES: CRIM USE OF PERS ID INFORMATION SAO FILING ORGANIZED FRAUD AND FRAUD USE OF PERSONAL I.D.

  • #7 LARC | RETAIL THEFT 300 DOLS MORE 1ST OFF

    STATUTE: 812.015-8 ( F)

    NOTES: GRAND THEFT-SAO FILED AS FAILURE TO RET. LEASED PROP.

  • #8 FRAUD | MISLEADING UNTRUE DECEPTIVE ADVERTISEMENTS

    STATUTE: 817.06 ( M)

    NOTES: WARR-ORGANIZED FRAUD

  • #9 LARC | GRAND 1ST DEGREE OVER 100K DOLS

    STATUTE: 812.014-2A1 ( F)

    NOTES: WARR-GRAND THEFT

  • #10 LARC | GRAND 1ST DEGREE OVER 100K DOLS

    STATUTE: 812.014-2A1 ( F)

    NOTES: WARR-GRAND THEFT

  • #11 FRAUD-IMPERSON | USE POSS ID OF ANOTHER TO HARASS

    STATUTE: 817.568-4 ( M)

    NOTES: WARR;FRAUDULENT USE OF PERSONAL I.D. 2 CTS

  • #12 FORGERY OF | ALTER PUBLIC RECORD CERTIFICATE ETC

    STATUTE: 831.01 ( F)

    NOTES: ORANGE CO - FRAUD USE OF PERSONAL ID

Other Arrests
Arrests for Hector Rivera
Age: 69 Years
  • 10/16/11
    Hector Rivera
    Marion
    Date: 10/16/11
    • #1 RETURN FOR COURT NO CCH

      STATUTE: 00.00 ( N)

      NOTES: RETURN FOR COURT

    More Info
    Marion 
    29 Views
    Arrest Age: 55
  • 5/18/10
    Hector Rivera
    Orange
    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)

    More Info
    Orange 
    17 Views
    Arrest Age: 53
  • 5/17/10
    Hector Rivera
    Leon
    Date: 5/17/10
    • #1 OVERNIGHT HOLD FOR ORANGE CO. SO

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    Leon 
    19 Views
    Arrest Age: 53
  • 10/29/09
    Hector Rivera
    Marion
    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

    • Click here to view all charges.

    More Info
    Marion 
    22 Views
    Arrest Age: 53
  • 6/23/03
    Hector Rivera
    Marion
    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)

    More Info
    Marion 
    17 Views
    Arrest Age: 46
  • 11/9/02
    Hector Rivera
    Marion
    Date: 11/9/02
    • #1 TRAFFIC OFFENSE | DUI ALCOHOL OR DRUGS 1ST OFF

      STATUTE: 316.193-2A ( M)

      BOND: $500

      NOTES: DUI

    More Info
    Marion 
    14 Views
    Arrest Age: 46
  • 4/15/02
    Hector Rivera
    Marion
    Date: 4/15/02
    • #1 FRAUD | CASH DEPOSIT BANK ITEM W INTENT TO DEFRAUD

      STATUTE: 832.05-3 ( F)

      NOTES: DEPOSIT W/INTENT TO DEFRAUD

    More Info
    Marion 
    12 Views
    Arrest Age: 45
  • 4/29/99
    Hector Rivera
    Marion
    Date: 4/29/99
    • #1 DL/REVOKED DL

      STATUTE: 322 34 ( FEL)

    More Info
    Marion 
    10 Views
    Arrest Age: 42
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