Maria Lopezperez booking photo, Orange County, FL
felony

Maria Lopezperez

SCHEME TO DEFRAUD (>=$50,000) (+7 more)

Orange County Jail

Arrest does not imply guilt. All persons are presumed innocent until proven guilty in a court of law.

Full booking record

Charges (8)

  • SCHEME TO DEFRAUD (>=$50,000)
    felony · F · PRESENTENCED
    Bond: $20,000
    Case 2026CF009996AO
  • MONEY LAUNDERING (TRANS. >= $100,000)
    felony · F · PRESENTENCED
    Bond: $20,000
    Case 2026CF009996AO
  • CONTROLLED SUBSTANCE-KEEP VEH/BOAT/BUILDING FOR OTHERS USE CTRL SUB
    felony · F · PRESENTENCED
    Bond: $2,500
    Case 2026CF009996AO
  • DRUGS-SELL-SELL CONTROLLED SUBSTANCE SCHEDULE III
    felony · F · PRESENTENCED
    Bond: $10,000
    Case 2026CF009996AO
  • R.I.C.O.
    felony · F · PRESENTENCED
    Bond: $65,000
    Case 2026CF009996AO
  • DRUGS-PRODUCE-MFG CONTROLLED SUBSTANCE SCHEDULE III
    felony · F · PRESENTENCED
    Bond: $10,000
    Case 2026CF009996AO
  • DRUGS-SELL-SELL CONTROLLED SUBSTANCE SCHEDULE IV
    felony · F · PRESENTENCED
    Bond: $10,000
    Case 2026CF009996AO
  • DRUGS-SELL-SELL CONTROLLED SUBSTANCE SCHEDULE IV
    felony · F · PRESENTENCED
    Bond: $10,000
    Case 2026CF009996AO

Booking

BookedJuly 20, 2026
ArrestedJuly 20, 2026
In custodyYes
Total bond$147,500
Arresting agencyAPOPKA PD
FacilityOrange County Jail

Description

SexFemale
RaceWhite

Arrest does not imply guilt. All persons are presumed innocent until proven guilty in a court of law.