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Florida Dade County

Mohammad Sohid

19 Views
Arrest Information
Full Name: Mohammad Sohid
Date:
Time: 9:05 AM
Total Bond: $71000
Personal Information
Arrest Age:39
Current Age: 55
Gender: Male
Birthdate: 06/20/1971
Height: 5'05"
Weight: 150 lbs
Hair Color: Black
Eye Color: Black
Mohammad Sohid Arrest Photo

See Mohammad's Criminal Record

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Charges
  • #1 RACKETEERING/RICO

    BOND: $71000

    NOTES: ARREST WARRANT

  • #2 WHITE COLLAR CRIME/AGGRAVATED

    NOTES: ARREST WARRANT

  • #3 SALES TAX/FALSE RETURN/ > 300 < 20000

    NOTES: ARREST WARRANT

  • #4 UNEMPLOYMENT COMPENSATION FRAUD/EMPLOYING UNIT
  • #5 SALES TAX/FAILURE TO COLLECT BY DEALER
  • #6 TAX/WILLFUL AND FRAUDULENT ACTS
Other Arrests
Arrests for Mohammad Sohid
Age: 55 Years
  • 10/6/10
    Mohammad Sohid
    Palm Beach
    Date: 10/6/10
    • #1 OUT-OF-COUNTY WARRANT-OUT-OF-COUNTY WARRANT

      STATUTE: 901.04-6265

      NOTES: BOOK FOR DADE

    • #2

      NOTES: WRT# 10000897 ///// CHG: 1) 5 CTS FALSE SALES TAX RETURN

    • #3

      NOTES: 2) 4CTS UNEMPL COMP FRAUD

    • #4

      NOTES: 3) RACKETEERING

    • Click here to view all charges.

    More Info
    Palm Beach 
    35 Views
    Arrest Age: 39
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