Full Name: Samuel David Velasquez
Date:
Time: 1:33 AM
Total Bond: $517500
Arrest Information
Florida Dade County
Samuel Velasquez
60 Views
Arrest Information
Personal Information
Arrest Age:47
Current Age: 56
Gender: Male
Birthdate: 05/06/1970
Block: 14800 SW 34th St
City: Miami, Florida 33185
Height: 5'05"
Weight: 250 lbs
Hair Color: Unknown
Eye Color: Brown
See Samuel's Criminal Record
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Charges
- #1 WORKMANS COMP/MISREP/FALSE/MISLEAD/20K > < 100K
BOND: $517500
NOTES: STANDARD BOND CT1-7500 CT2-10000 CT3-500K
- #2 ORGANIZED FRAUD/$50,000 OR MORE
- #3 MONEY LAUNDERING/UNLAWFUL PROCEEDS/ > 100K
- #4 WORKMANS COMP/MISREP/FALSE/MISLEADING/100K
NOTES: OUT ON FELONY BOND
- #5 ORGANIZED FRAUD/$50,000 OR MORE
- #6 MONEY LAUNDERING/UNLAWFUL PROCEEDS/ > 100K
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