DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Yoon J Lee

Last Updated: August 28th, 2024
Jail Location
Florida
53yo
Asian Female
Yoon J Lee
Information Control

Personal Details

Date of birth: Feb 9, 1971
Ids: 2608632

Recent Arrests

Booking date: Sep 16, 2011
Booking location: Miami-Dade County, FL

Recent Charges

Warrant case: F11024456D
Desc: ARREST WARRANT
Charge: RACKETEERING/RICO
Bond case: $ 532500
Warrant case: TO BE SET
Desc: HOLD FOR MAGISTRATE
Charge: MONEY LAUNDERING/UNLAWFUL PROCEEDS/>100K
Bond case: TO BE SET
Charge: ORGANIZED FRAUD/$50,000 OR MORE
Charge: GRAND THEFT 1ST DEGREE/100K>
Warrant case: TO BE SET
Desc: HOLD FOR MAGISTRATE
Bond case: TO BE SET

Arrest facts in Florida

Aardema, Robert
Aanensen, John
Aaby, Sharon
Aalberg, Michael
Aalberg, Todd
Aalderink, Forest
Aalto, Jeff
Aalto, Mark
Aames, Andrew
Aarnink, Eric
Aadnesen, Gene
Aamer, Fathi

ACTIVELY MONITORING...

Alfred F Lee
55yo
Jonathan Colby Vaughn
33yo
Kenneth Paul Vaughn
Anthony Ray Lee
47yo
5′ 9″ (1.75m)
164lbs (74kg)
Antwon Rashard Lee
36yo
5′ 9″ (1.75m)
200lbs (91kg)
Michael P Vaughn
41yo
6′ 1″ (1.85m)
195lbs (88kg)
Ryan Christopher Vanderzanden
56yo
Ronnie Vaughn
58yo
5′ 5″ (1.65m)
130lbs (59kg)
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