Jean Leclercq
Jean Leclercq was Arrested February 12, 2021
PIN:934537
ReleaseDate:02/13/2021 16:07
ZipCode:321680000
City:NEW SMYRNA
State:FL
MiddleName:B
Race:W
Sex:F
Charge #:1
Statute:817.034(4)(a)1
Statute Description:ORGANIZED SCHEME TO DEFRAUD >$50,000
Bond Type:SURETY
Bond Amount:$100,000.00
Bond #:1
Arrest Case #:210002831
Court Case #:2021 300709 CFDB
Disposition:
Charge Status:BOS
Other Statute:
Other Statute Description:
Charge #:2
Statute:812.014(2)(a)1
Statute Description:GRAND THEFT OVER $100,000
Bond Type:SURETY
Bond Amount:$100,000.00
Bond #:1
Arrest Case #:210002831
Court Case #:2021 300709 CFDB
Disposition:
Charge Status:BOS
Other Statute:
Other Statute Description:
Charge #:3
Statute:895.03
Statute Description:RACKETEERING VIOLATION
Bond Type:SURETY
Bond Amount:$100,000.00
Bond #:1
Arrest Case #:210002831
Court Case #:2021 300709 CFDB
Disposition:
Charge Status:BOS
Other Statute:
Other Statute Description:
Charge #:4
Statute:896.101(5)(c)
Statute Description:FRAUD-MONEY LAUNDER TRANS.$100,000 OR MORE
Bond Type:SURETY
Bond Amount:$100,000.00
Bond #:1
Arrest Case #:210002831
Court Case #:2021 300709 CFDB
Disposition:
Charge Status:BOS
Other Statute:
Other Statute Description:
Other Jean Leclercq Arrest Records.
Record and Image Notice: The photograph and accompanying arrest information, including the arrest date of 02/12/2021, and booking ID 1080633, relating to Jean Leclercq, are derived from public records and have been obtained by us. We endeavor to ensure the reliability of the information, which represents the data known at the arrest time. It is important to understand that being arrested does not equate to guilt, and the eventual legal outcome may alter the current status. The inclusion of someone's arrest record and photo on our platform is not an indication of their guilt, and we uphold the principle that every individual is presumed innocent until proven guilty by law. We are committed to keeping this information as current and accurate as possible, and it may be revised if new and verified information comes to light.
