💰 Financial Record

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Transaction Details

Amount

USD $50,000.0

Payer (From)

Unknown (Victim) Linked to Unknown (Victim)

Payee (To)

Nadia Marcovic Linked to Nadia Marcovic

Transaction Date

January 01, 2000

Description

Charge 2: Organized Fraud - Scheme to Defraud involving $50,000 or more.

Additional Details

Date string: 2000

Amount string: 50000

Source document: HOUSE_OVERSIGHT_011972.jpg

📄 Source Document

HOUSE_OVERSIGHT_011972.jpg

ESTATE Collection

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Document Summary

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.

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