Full Name: Susan M Mina
Date:
Time: 10:48 AM
Arresting Agency: PBSO
Arrest Information
Florida Palm Beach County
Susan Mina
33 Views
Arrest Information
Personal Information
Arrest Age:48
Current Age: 51
Gender: Female
Birthdate: 11/13/1974
Block: 6300 Harwich Center Rd
City: West Palm Beach, Florida 33417
See Susan's Criminal Record
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Charges
- #1 CRIMES AGAINST PERSON - EXPLOITATION OF ELDERLY 10K DOL TO UND 50K DOL
STATUTE: 825.103 3B (FS)
- #2 FRAUD-IMPERSON - USE ID YOUNGER 18Y OR 60Y OR OLDER WO CONSENT
STATUTE: 817.568 6 (FS)
- #3 FRAUD-IMPERSON - USE PERSNL ID DECEASED DISOLV BUS ENT 5K DOLS
STATUTE: 817.568 8B (FS)
- #4 FRAUD - MONEY LAUNDER TRANS 20K LESS THAN 100K DOLS
STATUTE: 896.101 5B (FS)
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