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Florida Hillsborough County

Ivan Chinea

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Arrest Information
Full Name: Ivan Ramos Chinea
Date:
Time: 3:37 PM
Arresting Agency: FDFS
Arrest Location:8009 JACKSON SPRINGS RD, Hillsborough, FL
Personal Information
Arrest Age:52
Current Age: 59
Gender: Male
Birthdate: 02/14/1967
Block: 8000 Jackson Springs Rd
City: Tampa, Florida 33615
Height: 5'09"
Weight: 225 lbs
Hair Color: Bald
Eye Color: Brown
Place of Birth: MQ
Ivan Chinea Arrest Photo

See Ivan's Criminal Record

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Charges
  • #1 ORGANIZED FRAUD LESS THAN $20,000 (FRAU710

    STATUTE: FRAU7100 (3 F)

  • #2 PATIENT BROKERING ACCEPTANCE OR ACKNOWLEDG

    STATUTE: FRAU7666 (3 F)

  • #3 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #4 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #5 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #6 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #7 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #8 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #9 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #10 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #11 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #12 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #13 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #14 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #15 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #16 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #17 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #18 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #19 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #20 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #21 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #22 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #23 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #24 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #25 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #26 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #27 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #28 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #29 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #30 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #31 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

  • #32 FRAUDULENTLY PRESENTS A FALSE STATEMENT LE

    STATUTE: FRAU4018 (3 F)

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