Arrest Information

Florida Dade County

Michell Espinoza

Arrest Information
Full Name: Michell Abner Espinoza
Date:
Time: 11:28 PM
Total Bond: $600000
Personal Information
Arrest Age:30
Current Age: 37
Gender: Male
Birthdate: 07/17/1983
Height: 5'06"
Weight: 140 lbs
Hair Color: BRO
Eye Color: BRO
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Michell Espinoza Arrest Photo

See Michell's Criminal Record

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Charges
  • #1 MONEY TRANSMITTER/UNAUTHORIZED/>20K<100K

    BOND: $250000

  • #2 MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K

    BOND: $250000

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

    BOND: $100000

  • #4 HOLD FOR MAGISTRATE
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