Full Name: Jorge Luis Santos
Date:
Time: 9:20 AM
Arrest Information
Florida Marion County
Jorge Santos
21 Views
Arrest Information
Personal Information
Arrest Age:40
Current Age: 59
Gender: Male
Birthdate: 03/14/1967
See Jorge's Criminal Record
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Charges
- #1 PROB VIOLATION | PROB VIOLATION
STATUTE: 948.06 ( N)
NOTES: P&P PC VOP-ORG FRAUD/GT/IDENTITY THEFT(LAKE CO.)
- #2 FRAUD-IMPERSON | USE/POSS ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568-2A ( F)
NOTES: OFF BOND 03/03/08 IDENITY THEFT
- #3 LARC | GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI
STATUTE: 812.014-2A1 ( F)
NOTES: OFF BOND 03/03/08 GRAND THEFT
- #4 FRAUD-SWINDLE | OBTAIN PROPERTY 50K DOLS OR MORE
STATUTE: 817.034-4A1 ( F)
NOTES: OFF BOND 03/03/08 ORGANIZED FRAUD
Other Arrests
Arrests for Jorge Santos
Age: 59 Years
-
Jorge SantosDate: 2/28/08- #1 FRAUD-SWINDLE | OBTAIN PROPERTY 50K DOLS OR MORE
STATUTE: 817.034-4A1 ( F)
BOND: $2000
NOTES: ORGANIZED FRAUD
- #2 LARC | GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI
STATUTE: 812.014-2A1 ( F)
BOND: $2000
NOTES: GRAND THEFT
- #3 FRAUD-IMPERSON | USE/POSS ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568-2A ( F)
BOND: $2000
NOTES: IDENITY THEFT
More Info
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