Full Name: Nancy Ann Daurio
Date:
Time: 12:19 AM
Arrest Information
Florida Marion County
Nancy Daurio
24 Views
Arrest Information
Personal Information
Arrest Age:40
Current Age: 67
Gender: Female
Birthdate: 12/31/1958
See Nancy's Criminal Record
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Charges
- #1 FRAUDULENT TRANSACTIONS; FALSIFICATION OR CONCEALMENT OF FAC
STATUTE: 517.301 ( M)
NOTES: CASHING/DEPOSITING W INTENT TO DEFRAUD
- #2 FRAUDULENT TRANSACTIONS; FALSIFICATION OR CONCEALMENT OF FAC
STATUTE: 517.301 ( M)
NOTES: OFF BONDED 100298DEPOSIT W INTENT TO DEFRAUD
- #3 UNAUTHORIZED POSSESSION OF, AND OTHER UNLAWFUL ACTS IN RELAT
STATUTE: 322.212 ( M)
NOTES: OFF BOND UNLAWFUL USE OF DL
- #4 FRAUDULENT TRANSACTIONS; FALSIFICATION OR CONCEALMENT OF FAC
STATUTE: 517.301 ( M)
NOTES: OFF BONDED 100298 CAHING DEP ITEMS W INTENT TO DEFRAUD
- #5 WORTHLESS CHECK
STATUTE: 832.05 ( M)
NOTES: I/C-W/C
- #6 WORTHLESS CHECK
STATUTE: 832.05 ( M)
- #7 WORTHLESS CHECK
STATUTE: 832.05 ( M)
NOTES: CAP-W/C S9841391
- #8 WORTHLESS CHECK
STATUTE: 832.05 ( M)
NOTES: CAP-W/C 2CTS I/C 120498
- #9 GIVING WORTHLESS CHECKS, DRAFTS, AND DEBIT CARD ORDERS; PENA
STATUTE: 832.05 ( M)
- #10 GIVING WORTHLESS CHECKS, DRAFTS, AND DEBIT CARD ORDERS; PENA
STATUTE: 832.05 ( M)
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