Full Name: Maria Teresa Lopez
Date:
Time: 11:27 AM
Total Bond: $50000
Arrest Information
Florida Dade County
Maria Lopez
86 Views
Arrest Information
Personal Information
Arrest Age:35
Current Age: 50
Gender: Female
Birthdate: 11/29/1975
Height: 5'05"
Weight: 135 lbs
Hair Color: Brown
Eye Color: Brown
See Maria's Criminal Record
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Charges
- #1 LAW/PRACTICE WHILE DISBARRED OR SUSPENDED
BOND: $50000
NOTES: ARREST WARRANT
- #2 ORGANIZED SCHEME TO DEFRAUD
NOTES: ARREST WARRANT
- #3 ORGANIZED FRAUD/$50,000 OR MORE
NOTES: ORG FRD/50+/GRD THEFT 1ST (2 CTS)
- #4 GRAND THEFT 1ST DEGREE/100K >
NOTES: ORG FRD/50+/GRD THEFT 1ST (2 CTS)
- #5 IDENTIFICATION/INFO/USE FRAUDULENTLY
- #6 MORTGAGE FRAUD/ > 100K
- #7 MONEY LAUNDERING/UNLAWFUL PROCEEDS/ > 100K
Other Arrests
Arrests for Maria Lopez
Age: 50 Years
-
Maria LopezDate: 3/22/13- #1 LAW/PRACTICE WHILE DISBARRED OR SUSPENDED
NOTES: OUT ON PROBATION
- #2 ORGANIZED SCHEME TO DEFRAUD
NOTES: OUT ON PROBATION
- #3 ORGANIZED FRAUD/$50,000 OR MORE
NOTES: GRAND THEFT 1ST DEGREE
- #4 GRAND THEFT 1ST DEGREE/100K >
NOTES: GRAND THEFT 1ST DEGREE
More Info
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