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Julio Duque

Julio Duque Records Julio Duque / Julio Duque Photos Julio Duque

Memo de la editora:
Es probable que haya más de una persona en el sur de Florida con el nombre de Julio Duque. Por tanto, te animamos a que tengas la certeza de que esta es la Julio Duque que estás buscando. La presencia en este sitio web de Julio Duque no debe interpretarse como que Julio Duque violó alguna ley o violó algún estatuto o hizo algo incorrecto. Los agentes de policía y otros agentes del orden son servidores públicos valientes y valientes, pero cometen errores. Nuestro sitio web no publica el resultado de ningún procedimiento penal. Solo publicamos registros de que alguien como en este caso Julio Duque fue detenido. Para conocer el resultado del caso estatal contra Julio Duque, llame o escriba a la oficina del alguacil o al juzgado correspondiente. SouthFloridaRecords.com no mantiene relaciones con agencias gubernamentales u otros editores.


Nombre:

Julio Duque

Fecha de registros públicos:

12-20-2019

Genero:

Male

raza / credo:

White

Jurisdicción:

Miami-Dade

cargos criminales:

TAKE UNSENTENCED DEF INTO CUSTODY
RACKETEERING/RICO
RACKETEER/CONSPIRE TO
ORGANIZED FRAUD/$50,000 OR MORE
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>20K<100K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>300<20K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>300<20K
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>300<20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
INSURANCE CLAIMS/FALSE/FRAUD/SOLICITATION/>$20K
IDENTIFICATION/INFO/USE FRAUDULENTLY
IDENTIFICATION/INFO/USE FRAUDULENTLY
IDENTIFICATION/INFO/USE FRAUDULENTLY
IDENTIFICATION/INFO/USE FRAUDULENTLY
IDENTIFICATION/INFO/USE FRAUDULENTLY
IDENTIFICATION/INFO/USE FRAUDULENTLY
IDENTIFICATION/INFO/USE FRAUDULENTLY
IDENTIFICATION/INFO/USE FRAUDULENTLY
IDENT INFO/FRAUDULENT USE/5K>/10><20 INDIVIDUALS
IDENT INFO/FRAUDULENT USE/5K>/10><20 INDIVIDUALS
IDENT INFO/FRAUDULENT USE/5K>/10><20 INDIVIDUALS


NOTA DEL EDITOR DE SOUTH FLORIDA RECORDS:

SouthFloridaRecords.Com es una empresa de medios de propiedad privada. Este informe sobre Julio Duque se publica de acuerdo con todos los estatutos federales y de Florida. Todos en los Estados Unidos se presumen inocentes hasta que se demuestre lo contrario en un tribunal de justicia. El estado de Florida mantiene amplias leyes de registros públicos que permiten la libre difusión de la información contenida en esta página.