Full Name: Moises M Torres
Date:
Time: 9:49 PM
Arresting Agency: JACKSONVILLE SHERIFF'S OFFICE
Total Bond: $300009
Arrest Information
Florida Duval County
Moises Torres
33 Views
Arrest Information
Personal Information
Arrest Age:42
Current Age: 57
Gender: Male
Birthdate: 08/18/1968
Block: 5600 Weber Ln
City: Jacksonville, Florida 32207
Height: 5'06"
Weight: 250 lbs
Hair Color: Brown
Eye Color: Brown
See Moises's Criminal Record
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Charges
- #1 ORGANIZED FRAUD; ENGAGES IN SCHEME - OBTAINS PROPERTY/VALUE $50,000 OR MORE
STATUTE: 440.105(4)(B)(4)
BOND: $100003
- #2 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 440.105(4)(B)(4) ( F)
BOND: $100003
- #3 ASSIST/CONSPIRE/URGE PERSON TO FILE FALSE WC CLAIM - $100,000 AND OVER
STATUTE: 440.105(4)(B)(4) ( F)
BOND: $100003
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