Full Name: Milry Raphael
Date:
Arresting Agency: DEPARTMENT OF FINANCIAL SERVICES
Arrest Information
Florida Orange County
Milry Raphael
37 Views
Arrest Information
Personal Information
Arrest Age:41
Current Age: 51
Gender: Male
City: Orlando, Florida
See Milry's Criminal Record
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Charges
- #1 SCHEME TO DEFRAUD ( < $20,000)
STATUTE: 817.034(4)(A)(3)-2 (THIRD DEGREE FELONY)
- #2 SCHEME TO DEFRAUD ( < $20,000)
STATUTE: 817.034(4)(A)(3)-2 (THIRD DEGREE FELONY)
- #3 FALSE AND FRAUDULENT INSURANCE CLAIMS
STATUTE: 817.234(1)(A)(1) (THIRD DEGREE FELONY)
- #4 FALSE AND FRAUDULENT INSURANCE CLAIMS
STATUTE: 817.234(1)(A)(1) (THIRD DEGREE FELONY)
- #5 ORGANIZE/PLAN MOTOR VEHICLE COLLISION
STATUTE: 817.234(9) (SECOND DEGREE FELONY)
- #6 ORGANIZE/PLAN MOTOR VEHICLE COLLISION
STATUTE: 817.234(9) (SECOND DEGREE FELONY)
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