DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Claudia Zuloaga

Last Updated: November 23rd, 2024
Jail Location
Florida
53yo
White Female
5′ 4″ (1.63m)
150lbs (68kg)

Personal Details

Date of birth: Apr 21, 1971
Hair: Black
Eyes: Brown
Initial receipt date: Dec 7, 2015
Facility: FEDERAL CUSTODY
DC number: M50027
Current custody: CLOSE

Documented Aliases

CLAUDIA SANTA CRUZ
CLAUDIA ZULOAGA
CLAUDIA ZULOGA

Scars marks tattoos

Type: TATTOO
Location: BACK
Description: PYRIMID,SUN,MOON,PHOENIX

Recent Arrests

Booking location: Miami-Dade County, FL

Recent Charges

Sentence length: 5Y 0M 0D
Discharge date: Nov 3, 2015
Offense date: Jan 1, 2012
Offense: ACQUIRE PROP. F/RACKETEERING
County: MIAMI-DADE
Case number: 1419349

Sentence length: 5Y 0M 0D
Discharge date: Nov 3, 2015
Offense date: Jan 1, 2012
Offense: CONS.TO VIO.RACKTEERING LAW
County: MIAMI-DADE
Case number: 1419349

Sentence length: 5Y 0M 0D
Discharge date: Nov 3, 2015
Offense date: Sep 18, 2012
Offense: GRAND THEFT O/$100K
County: MIAMI-DADE
Case number: 1419349

Sentence length: 5Y 0M 0D
Discharge date: Nov 3, 2015
Offense date: Sep 18, 2012
Offense: CRM. W/FAKE LEGAL PROCESS
County: MIAMI-DADE
Case number: 1419349

Sentence length: 5Y 0M 0D
Discharge date: Nov 3, 2015
Offense date: Sep 1, 2012
Offense: $LAUNDER>20K
County: MIAMI-DADE
Case number: 1419349

Sentence length: 5Y 0M 0D
Discharge date: Nov 3, 2015
Offense date: Oct 9, 2012
Offense: GRAND THEFT O/20,000 L/$100,00
County: MIAMI-DADE
Case number: 1419349

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.