Full Name: Michael Na Square
Date:
Time: 3:00 AM
Arresting Agency: LAKE COUNTY S.O.
Total Bond: $40000
Arrest Information
Florida Lake County
Michael Square
21 Views
Arrest Information
Personal Information
Arrest Age:35
Current Age: 36
Gender: Male
Birthdate: 03/02/1990
Height: 5'10"
Weight: 175 lbs
Hair Color: Black
Eye Color: Brown
Place of Birth: AL
See Michael's Criminal Record
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Charges
- #1 FRAUD-SWINDLE: DEFRAUD TO OBTAIN PROPERTY VALUE OF <$20K
STATUTE: 817.034-4a3 (THIRD DEGREE FELONY)
BOND: $5000
- #2 FRAUD-IMPERSON: FALSE PERSONATION OFFICIALS IN COMMISSION FEL
STATUTE: 843.08 (SECOND DEGREE FELONY)
BOND: $10000
- #3 FRAUD: MONEY LAUNDERING TRANSACTION $300-$20K
STATUTE: 896.101-5a (THIRD DEGREE FELONY)
BOND: $25000
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