Full Name: Javier Tinoco
Date:
Arresting Agency: FDLE
Total Bond: $301500
Arrest Information
Florida Broward County
Javier Tinoco
48 Views
Arrest Information
Personal Information
Arrest Age:50
Current Age: 62
Gender: Male
Birthdate: 08/25/1963
Height: 5'09"
Weight: 138 lbs
Hair Color: Black
Eye Color: Brown
See Javier's Criminal Record
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Charges
- #1 Fraud - Purchase Medicaid Drug 100K Dols or More
STATUTE: 409.9201-3c
BOND: $100000
NOTES: MEDICAID FRAUD
- #2 FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE
STATUTE: 896.101-5c
BOND: $100000
NOTES: MONEY LAUNDERING
- #3 FRAUD-MONEY LAUNDER TRANS $100,000 OR MORE
STATUTE: 896.101-5c
BOND: $100000
NOTES: MONEY LAUNDERING
- #4 OUT OF CO HOLD - MISD
STATUTE: HLD-CO MISD
BOND: $1500
NOTES: FTA ARRN/ EXPIRED DL MORE THAN 6 MONTHS
Other Arrests
Arrests for Javier Tinoco
Age: 62 Years
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