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Alleged Victims in VA, AZ, OH, ID, NV, and more.

Alleged Victims in VA, AZ, OH, ID, NV, and more.

This website compiles publicly available court records for informational purposes. Do your own research.
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 01/15/2019
Charge: EMBEZZLEMENT >=$500
Hearing: 05/20/2020
Code Section: 18.2-111
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 01/15/2019
Charge: CONDUCT UNLAW FINANCIAL TRANS
Hearing: 05/20/2020
Code Section: 18.2-246.3
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 12/14/2018
Amended Charge: OBTAIN MONEY FALSE PRET >=$500
Hearing: 05/20/2020
Amended Code Section: 18.2-178
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 12/14/2018
Amended Charge: SECURIT: OFFER/SALE; DEFRAUD
Hearing: 05/20/2020
Amended Code Section: 13.1-502
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 08/27/2018
Charge: EMBEZZLEMENT >=$500
Hearing: 05/20/2020
Code Section: 18.2-111
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 08/27/2018
Charge: CONDUCT UNLAW FINANCIAL TRANS
Hearing: 05/20/2020
Code Section: 18.2-246.3
Defendant: BURGOS VAZQUEZ, JAMIE JOEL
Offense Date: 12/14/2018
Charge: OBT $/PROP BY FALSE PRETENSE
Hearing: 02/10/2021
Code Section: 18.2-178
Defendant: BURGOS VAZQUEZ, JAMIE JOEL
Offense Date: 12/14/2018
Charge: SECURITIES FRAUD
Hearing: 02/10/2021
Code Section: 13.1-502
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