Full Name: Naser Hasan Alsweity
Date:
Time: 12:05 PM
Arresting Agency: DEPT OF FINANCIAL SERVICES
Arrest Information
Florida Palm Beach County
Naser Alsweity
49 Views
Arrest Information
Personal Information
Arrest Age:63
Current Age: 65
Gender: Male
Block: 11700 Bayou Ln
City: Boca Raton, Florida 33498
See Naser's Criminal Record
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Charges
- #1 FRAUD-IMPERSON - USE POSS ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568 2A (FT)
- #2 FRAUD-SWINDLE - OBTAIN PROPERTY 50K DOLS OR MORE
STATUTE: 817.034 4A1 (FF)
- #3 EMBEZZLE - MISAPPLY INSUR PREMIUM OVER 300 UND 20K DOLS
STATUTE: 626.561 3B (FT)
- #4 FRAUD-IMPERSON - USE ID ANOTHER WO CONSENT 5K DOLS MORE
STATUTE: 817.568 2B (FS)
- #5 EMBEZZLE - MISAPPLY INSUR PREMIUM OVER 300 UND 20K DOLS
STATUTE: 626.561 3B (FT)
- #6 FRAUD-IMPERSON - USE ID ANOTHER WO CONSENT 5K DOLS MORE
STATUTE: 817.568 2B (FS)
- #7 EMBEZZLE - MISAPPLY INSUR PREMIUM OVER 300 UND 20K DOLS
STATUTE: 626.561 3B (FT)
- #8 FRAUD-IMPERSON - USE ID ANOTHER WO CONSENT 5K DOLS MORE
STATUTE: 817.568 2B (FS)
- #9 EMBEZZLE - MISAPPLY INSUR PREMIUM OVER 300 UND 20K DOLS
STATUTE: 626.561 3B (FT)
- #10 EMBEZZLE - MISAPPLY INSUR PREMIUM OVER 300 UND 20K DOLS
STATUTE: 626.561 3B (FT)
- #11 EMBEZZLE - MISAPPLY INSUR PREMIUM OVER 300 UND 20K DOLS
STATUTE: 626.561 3B (FT)
- #12 FRAUD-IMPERSON - USE ID ANOTHER WO CONSENT 5K DOLS MORE
STATUTE: 817.568 2B (FS)
- #13 EMBEZZLE - MISAPPLY INSUR PREMIUM OVER 300 UND 20K DOLS
STATUTE: 626.561 3B (FT)
- #14 FRAUD-IMPERSON - USE ID ANOTHER WO CONSENT 5K DOLS MORE
STATUTE: 817.568 2B (FS)
- #15 EMBEZZLE - MISAPPLY INSUR PREMIUM OVER 300 UND 20K DOLS
STATUTE: 626.561 3B (FT)
- #16 EMBEZZLE - MISAPPLY INSUR PREMIUM OVER 300 UND 20K DOLS
STATUTE: 626.561 3B (FT)
- #17 FRAUD-IMPERSON - USE POSS ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568 2A (FT)
- #18 EMBEZZLE - MISAPPLY INSUR PREMIUM OVER 300 UND 20K DOLS
STATUTE: 626.561 3B (FT)
- #19 FRAUD-IMPERSON - USE POSS ID OF ANOTHER PERSON WO CONSENT
STATUTE: 817.568 2A (FT)
- #20 EMBEZZLE - MISAPPLY INSUR PREMIUM OVER 300 UND 20K DOLS
STATUTE: 626.561 3B (FT)
- #21 FRAUD-IMPERSON - USE ID ANOTHER WO CONSENT 5K DOLS MORE
STATUTE: 817.568 2B (FS)
- #22 EMBEZZLE - MISAPPLY INSUR PREMIUM OVER 300 UND 20K DOLS
STATUTE: 626.561 3B (FT)
- #23 FRAUD-IMPERSON - USE ID ANOTHER WO CONSENT 5K DOLS MORE
STATUTE: 817.568 2B (FS)
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