Full Name: Poonarbassi Ramnarain
Date:
Arresting Agency: WINDERMERE PD
Arrest Information
Florida Orange County
Poonarbassi Ramnarain
148 Views
Arrest Information
Personal Information
Arrest Age:26
Current Age: 31
Gender: Female
City: Clermont, Florida 34711
See Poonarbassi's Criminal Record
Sponsored Content
Charges
- #1 FRAUD-DOM STRUCTURE VIOL TRANS 100K DOLS OR MORE
STATUTE: 896.104(2)(C)-2 (FIRST DEGREE FELONY)
- #2 ENGAGING IN UNLAWFUL FINANCIAL TRANS.
STATUTE: 896.101(3) (SECOND DEGREE FELONY)
- #3 MONEY LAUNDERING (TRANS. >= $100,000)
STATUTE: 896.101(5)(C) (FIRST DEGREE FELONY)
Other Arrests
Arrests for Poonarbassi Ramnarain
Age: 31 Years
-
Poonarbassi RamnarainDate: 2/13/18- #1 REDDICK, ALZO JACKSON
STATUTE: 316.193(4)-5 (SECOND DEGREE DUI-UN MISDEMEANOR)
- #2 44
STATUTE: 18004404 (M B)
- #3 NON-HISPANIC
STATUTE: BRC-IA HOLD-IA07 ( ORLANDO, FL 32805)
- #4 GRAND THEFT 3RD DEGREE-MOTOR VEHICLE
STATUTE: 812.014(2)(C)(6) (THIRD DEGREE FELONY)
More Info
Map Locator
No claims to the accuracy of this information are made. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Do not rely on this site to determine factual criminal records. Contact the respective county clerk of State Attorney's Office for more information. All comments and opinions are submitted by Internet users, and in no way reflect the views or opinions of this site's operators.