NAME:
Daymis Sanchez
BOOKING DATE:
10/23/2026
BOOKING DETAILS:
racketeering/ rico
racketeer/ conspire to
ORGANIZED FRAUD/ $50,000 OR MORE
GRAND THEFT 1ST DEGREE/ 100K >
INSURANCE CLAIMS/ FALSE/ FRAUDULENT/ 100K >
money laundering/ unlawful proceeds/ > 100k
IDENTIFICATION/ INFO/ USE FRAUDULENTLY
PERSONAL INFORMATION
Arrest Age: 53
Gender: Female
Birthdate: 04/24/1973
Height: 5’05”
Weight: 165 lbs
Hair Color: Black
Eye Color: Brown