Full Name: Meenaz Merchant
Date:
Arresting Agency: ORANGE COUNTY SHERIFF OFFICE
Arrest Information
Florida Orange County
Meenaz Merchant
117 Views
Arrest Information
Personal Information
Arrest Age:48
Current Age: 50
Gender: Female
City: Winter Garden, Florida 34787
See Meenaz's Criminal Record
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Charges
- #1 FRAUDULENT USE OF CREDIT CARDS (>=$100)
STATUTE: 817.61-1 (THIRD DEGREE FELONY)
- #2 CREDIT CARD THEFT (TAKING OR RECEIVING)
STATUTE: 817.60(1)-1 (FIRST DEGREE MISDEMEANOR)
- #3 FRAUD. USE OF PERSONAL IDENT. INFORMATION
STATUTE: 817.568(2)(A) (THIRD DEGREE FELONY)
- #4 UNLAWFUL POSSESS. STOLEN CREDIT/DEBIT CARD
STATUTE: 817.60(8) (THIRD DEGREE FELONY)
- #5 CHEATING
STATUTE: 817.29 (THIRD DEGREE FELONY)
- #6 GRAND THEFT 3RD DEGREE (>750, <$5000)
STATUTE: 812.014(2)(C)(1)-100 (THIRD DEGREE FELONY)
- #7 FRAUD-IMPERSON-KNOW INTENT UNLAW POSSES 5
STATUTE: 817.5685(3)(B)(2) (THIRD DEGREE FELONY)
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