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Florida Dade County

Martin Triana

36 Views
Arrest Information
Full Name: Martin Triana
Date:
Time: 9:48 PM
Total Bond: $5000
Personal Information
Arrest Age:53
Current Age: 64
Gender: Male
Birthdate: 11/11/1961
Height: 5'10"
Weight: 180 lbs
Hair Color: Brown
Eye Color: Brown
Martin Triana Arrest Photo

See Martin's Criminal Record

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Charges
  • #1 Grand Theft 3rd Degree

    BOND: $5000

  • #2 MONEY LAUNDERING/EVADE REPORTS/REGISTRA/ > 100K

    NOTES: PROBATION WARRANT

  • #3 MONEY LAUNDERING/UNLAWFUL PROCEEDS/ > 300 < 20K

    NOTES: PROBATION WARRANT

  • #4 RACKETEER/CONSPIRE TO

    NOTES: PROBATION WARRANT

  • #5 INSURANCE FRAUD/STAGED ACCIDENT

    NOTES: PROBATION WARRANT

Other Arrests
Arrests for Martin Triana
Age: 64 Years
  • 3/22/13
    Martin Triana
    Broward
    Date: 3/22/13
    • #1 GRAND THEFT > $300 < $5000

      STATUTE: 812.014-2c1

      BOND: $1000

    • #2 PROBATION VIOLATION OR COMMUNITY CONTROL/FEL/MISD

      STATUTE: 948.06

      NOTES: RACKETEERING

    More Info
    Broward 
    24 Views
    Arrest Age: 51
  • 7/19/12
    Martin Triana
    Broward
    Date: 7/19/12
    • #1 GRAND THEFT $5000 OR MORE BUT LESS THAN $10000

      STATUTE: 812.014-2c2

      BOND: $1000

    • #2 CRIM MISCH - 200 DOLLARS OR LESS 1ST OFF

      STATUTE: 806.13-1b1

      BOND: $25

    • #3 TRESPASS/CONSTRUCTION SITE

      STATUTE: 810.09-2d

      BOND: $500

    • #4 PROBATION VIOLATION OR COMMUNITY CONTROL/FEL/MISD

      STATUTE: 948.06

      NOTES: VOP - RACKETEERING

    More Info
    Broward 
    64 Views
    Arrest Age: 50
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