Jean Leclercq
Jean Leclercq was Arrested February 15, 2022
Date of Birth: 06/22/1951
Arrested: February 15, 2022
Booking #: 1099595
Suffix:
PIN:934537
ReleaseDate:07/27/2022 04:09
ZipCode:32169
City:NEW SMYRNA BEACH
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:
Bond Amount:$0.00
Bond #:
Arrest Case #:2022
Court Case #:2021 300709 CFDB
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:2
Statute:812.014(2)(a)1
Statute Description:GRAND THEFT OVER $100,000
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:2022
Court Case #:2021 300709 CFDB
Disposition:
Charge Status:NOCAUSE
Other Statute:812.014(2)(A)1
Other Statute Description:
Charge #:3
Statute:895.03
Statute Description:RACKETEERING VIOLATION
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:2022
Court Case #:2021 300709 CFDB
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:4
Statute:896.101(5)(c)
Statute Description:FRAUD-MONEY LAUNDER TRANS.$100,000 OR MORE
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:2022
Court Case #:2021 300709 CFDB
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
PIN:934537
ReleaseDate:07/27/2022 04:09
ZipCode:32169
City:NEW SMYRNA BEACH
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:
Bond Amount:$0.00
Bond #:
Arrest Case #:2022
Court Case #:2021 300709 CFDB
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:2
Statute:812.014(2)(a)1
Statute Description:GRAND THEFT OVER $100,000
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:2022
Court Case #:2021 300709 CFDB
Disposition:
Charge Status:NOCAUSE
Other Statute:812.014(2)(A)1
Other Statute Description:
Charge #:3
Statute:895.03
Statute Description:RACKETEERING VIOLATION
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:2022
Court Case #:2021 300709 CFDB
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:4
Statute:896.101(5)(c)
Statute Description:FRAUD-MONEY LAUNDER TRANS.$100,000 OR MORE
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:2022
Court Case #:2021 300709 CFDB
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Other Jean Leclercq Arrest Records.
Disclosure of Arrest Details and Photo: The provided photograph and arrest information for Jean Leclercq, including the arrest on 02/15/2022, and booking number 1099595, come from public sources. This data is believed to be accurate based on what has been made available to us from the arrest event. Please note that an arrest does not presume guilt, as the adjudication of the charges is left to the judicial system. The display of any arrest record and photo on this site is not to suggest guilt. Every individual is presumed innocent until proven otherwise in a court of law. As new information becomes available, it may lead to updates or corrections to the published data.
