Nadia Marcovic
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Katherine Fernandez Rundle
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Filing of criminal information/charges against Nadia Marcovic. | Miami-Dade County, Florida | View |
HOUSE_OVERSIGHT_011972.jpg
This document is a legal filing (Information) from the Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida, dated Fall Term 2000. It charges Nadia Marcovic (likely Nadia Marcinkova) with two counts: Grand Theft First Degree ($100,000 or more) and Organized Fraud ($50,000 or more). The prosecution is brought by State Attorney Katherine Fernandez Rundle.
Legal document (information/charging document)
2025-11-19
Total Received
$150,000.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$150,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2000-01-01 | Received | Unknown (Victim) | Nadia Marcovic | $100,000.00 | Charge 1: Grand Theft First Degree involving $1... | View |
| 2000-01-01 | Received | Unknown (Victim) | Nadia Marcovic | $50,000.00 | Charge 2: Organized Fraud - Scheme to Defraud i... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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