Full Name: Renier Ferrer
Date:
Time: 9:01 AM
Arresting Agency: OTHER
Total Bond: $240012
Arrest Information
Florida Duval County
Renier Ferrer
35 Views
Arrest Information
Personal Information
Arrest Age:40
Current Age: 54
Gender: Male
Birthdate: 08/05/1972
Block: 8900 Ricardo Ln
City: Jacksonville, Florida 32216
Height: 5'08"
Weight: 170 lbs
Hair Color: Black
Eye Color: Brown
See Renier's Criminal Record
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Charges
- #1 FINANCIAL TRANSACTION INVOLVING PROCEEDS OF UNLAWFUL ACTIVITY (MONEY LAUNDERING) $100,000 AND OVER
STATUTE: 896.101(3)(A)
BOND: $60003
- #2 FALSE INSURANCE CLAIMS ($100,000 OR MORE)
STATUTE: 817.234(1)(A)(1) ( O)
BOND: $60003
- #3 Other Felony Charge
STATUTE: 002.000 ( F)
BOND: $60003
- #4 Other Felony Charge
STATUTE: 002.000 ( F)
BOND: $60003
Other Arrests
Arrests for Renier Ferrer
Age: 54 Years
-
Renier FerrerDate: 1/14/14- #1 FALSE INSURANCE CLAIMS ($100,000 OR MORE)
STATUTE: 817.234(1)(A)(1)
- #2 FINANCIAL TRANSACTION INVOLVING PROCEEDS OF UNLAWFUL ACTIVITY (MONEY LAUNDERING) $100,000 AND OVER
STATUTE: 896.101(3)(A) ( F)
- #3 ORGANIZE/PLAN/PARTICIPATE IN VEHICLE CRASH/DOCUMENTATION CREATION FOR PURPOSE OF MAKING CLAIM
STATUTE: 817.234(9) ( O)
- #4 ORGANIZED FRAUD; ENGAGES IN SCHEME - OBTAINS PROPERTY/VALUE $50,000 OR MORE
STATUTE: 817.034(4)(A)1
More Info
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