Full Name: Todd Jason Herman
Date:
Arresting Agency: BROWARD SHERIFF'S OFFICE
Total Bond: $600000
Arrest Information
Florida Broward County
Todd Herman
23 Views
Arrest Information
Personal Information
Arrest Age:42
Gender: Male
Birthdate: 08/23/1983
Height: 6'02"
Weight: 200 lbs
Hair Color: Red
Eye Color: Brown
See Todd's Criminal Record
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Charges
- #1 MONEY LAUNDER TRANS $100,000 OR MORE
STATUTE: 896.101-5c
BOND: $150000
- #2 OBTAIN PROPERTY OVER 50000 DOLLARS BY FRAUD
STATUTE: 817.034-4a1
BOND: $150000
- #3 MISAPPLY INSURANCE PREMIUM OVER 100000 DOLLARS
STATUTE: 626.561-3d
BOND: $150000
- #4 FRAUD STRUCTURE VIOL TRANS 100K OR MORE
STATUTE: 896.104-4a3
BOND: $150000
NOTES: STRUCTURING TRANSACTIONS TO EVADE REPORTING OR REGISTRATION REQUIREMENTS
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