Full Name: Maria Lopezperez
Date:
Arresting Agency: APOPKA PD
Arrest Information
Florida Orange County
Maria Lopezperez
79 Views
Arrest Information
Personal Information
Arrest Age:28
Gender: Female
City: Apopka, Florida 32712
See Maria's Criminal Record
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Charges
- #1 DRUGS-SELL-SELL CONTROLLED SUBSTANCE SCHEDULE III
STATUTE: 893.13(1)(A)(2)-13 (THIRD DEGREE FELONY)
- #2 SCHEME TO DEFRAUD (>=$50,000)
STATUTE: 817.034(4)(A)(1) (FIRST DEGREE FELONY)
- #3 DRUGS-SELL-SELL CONTROLLED SUBSTANCE SCHEDULE IV
STATUTE: 893.13(1)(A)(2)-6 (THIRD DEGREE FELONY)
- #4 DRUGS-PRODUCE-MFG CONTROLLED SUBSTANCE SCHEDULE III
STATUTE: 893.13(1)(A)(2)-14 (THIRD DEGREE FELONY)
- #5 CONTROLLED SUBSTANCE-KEEP VEH/BOAT/BUILDING FOR OTHERS USE CTRL SUB
STATUTE: 893.13(7)(A)(5)-6 (FIRST DEGREE MISDEMEANOR)
- #6 R.I.C.O.
STATUTE: 895.03(3)-4 (FIRST DEGREE FELONY)
- #7 MONEY LAUNDERING (TRANS. >= $100,000)
STATUTE: 896.101(5)(C) (FIRST DEGREE FELONY)
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