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Florida Hillsborough County

Mario Velez

35 Views
Arrest Information
Full Name: Mario Velez
Date:
Time: 4:53 AM
Arresting Agency: HCSO
Arrest Location:2922 UNION ST W, Hillsbourgh, FL
Personal Information
Arrest Age:41
Current Age: 61
Gender: Male
Birthdate: 05/14/1965
Block: 2900 W Union St
City: Tampa, Florida 33607
Height: 6'01"
Weight: 160 lbs
Hair Color: Black
Eye Color: Brown
Place of Birth: CC
Occupation: ESI CORPORATION UNION INSLTR
Mario Velez Arrest Photo

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Charges
  • #1 ORGANIZED FRAUD LESS THAN 20000

    STATUTE: FRAU7100 (3 F)

    NOTES: VOP CT 1

  • #2 FRAUDULENT USE OF PERSONAL INFORMATION

    STATUTE: FRAU1171 (3 F)

    NOTES: JD/BLACK 032207

  • #3 FRAUDULENT USE OF PERSONAL INFORMATION

    STATUTE: FRAU1171 (3 F)

    NOTES: VOP CT 2

  • #4 FRAUDULENT USE OF PERSONAL INFORMATION

    STATUTE: FRAU1171 (3 F)

    NOTES: JD/BLACK 032207

  • #5 Grand Theft Third Degree ($300 - $5,000)

    STATUTE: THEF2001 (3 F)

    NOTES: VOP CT 3

Other Arrests
Arrests for Mario Velez
Age: 61 Years
  • 5/3/06
    Mario Velez
    Hillsborough
    Date: 5/3/06
    • #1 ORGANIZED FRAUD LESS THAN 20000

      STATUTE: FRAU7100 (3 F)

      NOTES: PROBATION

    • #2 FRAUDULENT USE OF PERSONAL INFORMATION

      STATUTE: FRAU1171 (3 F)

      NOTES: J/PERRY 5/9/06

    • #3 FRAUDULENT USE OF PERSONAL INFORMATION

      STATUTE: FRAU1171 (3 F)

      NOTES: PROBATION

    • #4 FRAUDULENT USE OF PERSONAL INFORMATION

      STATUTE: FRAU1171 (3 F)

      NOTES: J/PERRY 5/9/06

    • Click here to view all charges.

    More Info
    Hillsborough 
    17 Views
    Arrest Age: 40
  • 2/16/05
    Mario Velez
    Hillsborough
    Date: 2/16/05
    • #1 ORGANIZED FRAUD LESS THAN 20000

      STATUTE: FRAU7100 (3 F)

      BOND: $10000

      NOTES: BND SET J/HEINRICH 022305

    • #2 ORGANIZED FRAUD LESS THAN 20000

      STATUTE: FRAU7100 (3 F)

      NOTES: J/HEINRICH 022305

    • #3 ORGANIZED FRAUD LESS THAN 20000

      STATUTE: FRAU7100 (3 F)

      NOTES: J/HEINRICH 022305

    • #4 ORGANIZED FRAUD LESS THAN 20000

      STATUTE: FRAU7100 (3 F)

      NOTES: J/HEINRICH 022305

    • Click here to view all charges.

    More Info
    Hillsborough 
    39 Views
    Arrest Age: 39

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