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Florida Broward County

Mayline Montero

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Arrest Information
Full Name: Mayline Montero
Date:
Time: 4:00 AM
Personal Information
Arrest Age:29
Gender: Female
Mayline Montero Arrest Photo

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Charges
Charges unknown
Other Arrests
Arrests for Mayline Montero
Age: 29 Years
  • 4/17/25
    Mayline Montero
    Broward
    Date: 4/17/25
    • #1 OBTAIN PROPERTY OVER 50000 DOLLARS BY FRAUD

      STATUTE: 817.034-4a1

      NOTES: ORGANIZED SCHEME TO DEFRAUD (OVER 50K)

    • #2 FRAUD MONEY LAUNDER TRANS $20K LESS $100K

      STATUTE: 896.101-5b

      NOTES: MONEY LAUDERING

    More Info
    Broward 
    146 Views
    Arrest Age: 28
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