Full Name: Hlib Ursulenko
Date:
Arresting Agency: ORANGE COUNTY SHERIFF OFFICE
Arrest Information
Florida Orange County
Hlib Ursulenko
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Arrest Information
Personal Information
Arrest Age:32
Current Age: 33
Gender: Male
City: Orlando, Florida 32818
See Hlib's Criminal Record
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Charges
- #1 FAIL TO FILE SIX CONSECUTIVE TAX RETURNS
STATUTE: 212.12(2)(C) (THIRD DEGREE FELONY)
- #2 THEFT OF STATE FUNDS > $100,000
STATUTE: 212.15(2)(D) (FIRST DEGREE FELONY)
- #3 REFUSAL TO MAKE A RETURN AND PAY TAXES
STATUTE: 212.14(3) (FIRST DEGREE MISDEMEANOR)
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