Leonardo Jose Torres

Date:	02/19/2020
Height:	69
Weight:	170
Charge(s):	817.034 4a3 - Scheme To Defraud Obtaining Property Less $20k (lev:f Deg:t 2847) (principal - P) 896.101 5a - Florida Money Laundering Act Between $300 And $20k In 12 Months (lev:f Deg:t 5093) (principal - P) 817.568 2a - Fraud-imperson - Use Poss Id Of Another Person Wo Consent (principal - P) 893.13 6a - Possess Cntrl Sub Wo Prescription (lev F Deg T 3695) (principal - P) Sao Added Charge: 817.568 2a - Fraud-imperson - Use Poss Id Of Another Person Wo Consent
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