Full Name: Leodan Carbonell-Vargas
Date:
Arresting Agency: BROWARD SHERIFF'S OFFICE
Total Bond: $115000
Arrest Information
Florida Broward County
Leodan Carbonell-Vargas
45 Views
Arrest Information
Personal Information
Arrest Age:37
Current Age: 40
Gender: Male
Birthdate: 06/28/1986
Height: 5'07"
Weight: 195 lbs
Hair Color: Black
Eye Color: Brown
See Leodan's Criminal Record
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Charges
- #1 GRAND THEFT >$20,000 <$100,000
STATUTE: 812.014-2b1(1)
BOND: $50000
- #2 OBTAIN PROPERTY OVER 20000 DOLLARS BY FRAUD
STATUTE: 817.034-4a2
BOND: $25000
NOTES: ORGANIZED SCHEME TO DEFRAUD ($20K-$50K)
- #3 OBTAIN PROPERTY COMMUNCIATION OVER $300 BY FRAUD
STATUTE: 817.034-4b1
BOND: $25000
NOTES: ORGANIZED SCHEME TO DEFRAUD (COMMUNICATION)
- #4 FRAUD-USE/POSS ID OF ANOTHER PERSON W/O CONSENT
STATUTE: 817.568-2a(2)
BOND: $5000
NOTES: CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION
- #5 HIRE OR LEASE WIT DEFRAUD 300 DOLLARS OR OVER
STATUTE: 812.155-2(2)
BOND: $5000
NOTES: HIRING OR LEASING WITH THE INTENT TO DEFRAUD
- #6 POSS BLANK FICT UNLAWFULLY ISSUED DRIVERS LIC
STATUTE: 322.212-1(A)
BOND: $5000
NOTES: POSSESSION OF COUNTERFEIT DRIVER'S LICENSE
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