Full Name: Jimmy Suros Corzo
Date:
Time: 10:50 AM
Total Bond: $31000
Arrest Information
Florida Dade County
Jimmy Corzo
50 Views
Arrest Information
Personal Information
Arrest Age:39
Current Age: 54
Gender: Male
Birthdate: 04/16/1972
Height: 5'09"
Weight: 240 lbs
Hair Color: Black
Eye Color: Black
See Jimmy's Criminal Record
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Charges
- #1 CIGARETTES/SELL/DISTRIBUTE/POSSESS/ILLEGALLY
BOND: $11000
NOTES: STANDARD BOND HOLD DIV 1 CT1-2 5000 EACH CT3 1000
- #2 CIGARETTE TAX STAMP/FORGED
NOTES: STANDARD BOND HOLD DIV 1 CT1-2 5000 EACH CT3 1000
- #3 CIGARETTES/POSSESSION, SALE OF UNSTAMPED
NOTES: STANDARD BOND HOLD DIV 1 CT1-2 5000 EACH CT3 1000
- #4 MONEY LAUNDERING/EVADE REPORTS/REGISTRA/ > 100K
NOTES: OUT ON PROBATION
- #5 MONEY LAUNDERING/UNLAWFUL PROCEEDS/ > 300 < 20K
NOTES: OUT ON PROBATION
- #6 RACKETEER/CONSPIRE TO
NOTES: OUT ON PROBATION
- #7 INSURANCE FRAUD/STAGED ACCIDENT
NOTES: OUT ON PROBATION
- #8 INSURANCE CLAIMS/FALSE, FRAUDULENT
BOND: $5000
NOTES: OUT ON PROBATION
- #9 Grand Theft 3rd Degree
BOND: $5000
- #10 ORGANIZED FRAUD/$20,000 OR LESS
BOND: $5000
- #11 PATIENT BROKERING
BOND: $5000
- #12 MONEY LAUNDERING/UNLAWFUL PROCEEDS/ > 300 < 20K
- #13 INSURANCE FRAUD/STAGED ACCIDENT
NOTES: OUT ON PROBATION
- #14 INSURANCE CLAIMS/FALSE/FRAUDULENT
NOTES: OUT ON PROBATION
- #15 Grand Theft 3rd Degree
NOTES: OUT ON PROBATION
- #16 MONEY LAUNDERING/UNLAWFUL PROCEEDS/ > 300 < 20K
NOTES: OUT ON PROBATION
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