Full Name: Ivan Levy
Date:
Time: 12:39 PM
Arresting Agency: PBSO
Total Bond: $27000
Arrest Information
Florida Palm Beach County
Ivan Levy
26 Views
Arrest Information
Personal Information
Arrest Age:55
Current Age: 66
Gender: Male
Birthdate: 03/25/1960
Block: 8300 Bermuda Sound Way
City: Boynton Beach, Florida 33436
See Ivan's Criminal Record
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Charges
- #1 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE
STATUTE: 687.141-2455
BOND: $3000
- #2 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE
STATUTE: 687.141-2455
BOND: $3000
- #3 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE
STATUTE: 687.141-2455
BOND: $3000
- #4 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE
STATUTE: 687.141-2455
BOND: $3000
- #5 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE
STATUTE: 687.141-2455
BOND: $3000
- #6 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE
STATUTE: 687.141-2455
BOND: $3000
- #7 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE
STATUTE: 687.141-2455
BOND: $3000
- #8 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE
STATUTE: 687.141-2455
BOND: $3000
- #9 FRAUD - LOAN BROKER ASSESS COLLECT ADVANCE FEE
STATUTE: 687.141-2455
BOND: $3000
Other Arrests
Arrests for Ivan Levy
Age: 66 Years
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