Nina Maldonaldo
Nina Maldonaldo was Arrested October 4, 2013
PIN:818787
ReleaseDate:10/07/2013 09:16
ZipCode:327250000
City:DELTONA
State:FL
MiddleName:M
Race:W
Sex:F
Charge #:1
Statute:817.034(4)(a)2
Statute Description:ORGANIZED SCHEME TO DEFRAUD >$20,000
Bond Type:
Bond Amount:$50,003.00
Bond #:1
Arrest Case #:130027450
Court Case #:2013 002488 XXDL
Disposition:
Charge Status:TOTINSTATE
Other Statute:
Other Statute Description:
Charge #:2
Statute:831.09
Statute Description:PASS CNTRFT.BNK BILL/NOTE/CK/DRAFT WIT DEFRAUD
Bond Type:
Bond Amount:$50,003.00
Bond #:3
Arrest Case #:130027450
Court Case #:2013 002488 XXDL
Disposition:
Charge Status:TOTINSTATE
Other Statute:
Other Statute Description:
Charge #:3
Statute:831.28(2)(a)
Statute Description:POSSESSION OF A COUNTERFEIT PAYMENT INSTRUMENT
Bond Type:
Bond Amount:$50,003.00
Bond #:2
Arrest Case #:130027450
Court Case #:2013 002488 XXDL
Disposition:
Charge Status:TOTINSTATE
Other Statute:
Other Statute Description:
Record and Image Notice: The photograph and accompanying arrest information, including the arrest date of 10/04/2013, and booking ID 909890, relating to Nina Maldonaldo, 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.
