Full Name: Jose Enrique Torres-Molinary
Date:
Arresting Agency: Tenth Circuit Court
Arrest Information
Florida Polk County
Jose Torres-Molinary
28 Views
Arrest Information
Personal Information
Arrest Age:43
Current Age: 45
Gender: Male
Birthdate: 08/12/1980
Weight: 210 lbs
See Jose's Criminal Record
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Charges
- #1 Obtain Property by Fraud LT $20,00
STATUTE: 817.034.4A3
NOTES: (1 cnts) SCHEME TO DEFRAUD
- #2 Petit Theft 1st Degree $100 $750
STATUTE: 812.014.2E
NOTES: (1 cnts) Petit Theft 1st Degree $100 $750
Other Arrests
Arrests for Jose Torres-Molinary
Age: 45 Years
-
Jose Torres-MolinaryDate: 9/15/23- #1 Scheme to Defraud Financial Instit
STATUTE: 655.0322
BOND: $2000
NOTES: (1 cnts) REMAND Scheme to Defraud
- #2 Petit Theft 1st Degree $100 $750
STATUTE: 812.014.2E
BOND: $500
NOTES: (1 cnts) REMAND Petit Theft 1st Degree
More Info
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Jose Torres-MolinaryDate: 6/21/23- #1 Petit Theft 2nd Offence
STATUTE: 812.014.3B
BOND: $1000
NOTES: (1 cnts) PETIT THEFT 2ND OFFENCE
- #2 Petit Theft 1st Degree $100 $750
STATUTE: 812.014.2E
BOND: $1000
NOTES: (7 cnts) PETIT THEFT 1ST DEGREE $100 $75
- #3 Obtain Property by Fraud LT $20,000
STATUTE: 817.034.4A3
BOND: $2000
NOTES: (1 cnts) OBTAIN PROPERTY BY FRAUD LT $20,0
More Info
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