Broward - Miami‑Dade - Palm Beach

Yanelys Lozano

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The presence of the name Yanelys Lozano and/or the likeness of Yanelys Lozano on our website is not meant to convey the innocence or guilt of Yanelys Lozano in any way. Our website includes only some basic information about people who have been taken into custody in the tri-county area in Florida such as their name, age, race, and the charges that may be associated with the incident in question that gave rise to their detention by law enforcement personnel. Arrest reports memorialize the hard work and dedication of the men and women who serve to protect the safety of all residents and visitors of the community. Updates to this website are made on a daily basis. The inclusion of everyone on this website such as Yanelys Lozano is not an indication that a crime has been committed. It typically means only that an LEO was acting within his duties to detain someone based on the issuance of an outstanding warrant or on the belief (probable cause) that a crime has been committed. Please do not contact our office with questions regarding bail. We are not a government agency or bondsmen. We are an independently operated and owned media company.

Subject:

Yanelys Lozano

Date:

11-18-2019

Sex:

Female

Race:

White

County:

Miami-Dade

Charges:

ARREST WARRANT
RACKETEERING/RICO
RACKETEER/CONSPIRE TO
ORGANIZED FRAUD/$50,000 OR MORE
GRAND THEFT 1ST DEGREE/100K>
GRAND THEFT 1ST DEGREE/100K>
GRAND THEFT 1ST DEGREE/100K>
INSURANCE CLAIMS/FALSE/FRAUDULENT/100K>
INSURANCE CLAIMS/FALSE/FRAUDULENT/100K>
INSURANCE CLAIMS/FALSE/FRAUDULENT/100K>
INSURANCE CLAIMS/FALSE/FRAUDULENT/100K>
INSURANCE CLAIMS/FALSE/FRAUDULENT/100K>
INSURANCE CLAIMS/FALSE/FRAUDULENT/100K>
INSURANCE CLAIMS/FALSE/FRAUDULENT/100K>
INSURANCE CLAIMS/FALSE/FRAUDULENT/100K>
MONEY LAUNDERING/UNLAWFUL PROCEEDS/>100K
IDENTIFICATION/INFO/USE FRAUDULENTLY
IDENTIFICATION/INFO/USE FRAUDULENTLY
HOLD FOR MAGISTRATE

South Florida Records Editor's Note:

Please note that in order to obtain information on the process of getting an arrest record sealed or expunged (removed from the database of all Florida criminal justice agencies), you must visit the website of the Florida Department of Law Enforcement. Our company is privately owned and operated. We are not required to destroy records that have been ordered to be expunged by Florida's trial courts or appellate courts (DCAs or the Florida Supreme Court). Yanelys Lozano appears on this page only because a member of the law enforcement community had probably cause to believe Yanelys Lozano committed a crime (or that the name Yanelys Lozano appeared in an arrest warrant sent by a sheriff's office somewhere in the United States of America).

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The editorial staff of this website does not endeavor to convey the status of any criminal justice suspect depicted herein. To find out whether a detainee in Miami‑Dade County, Broward County, or Palm Beach County remains in custody or whether that person has had any future hearings scheduled (arraignment, bond, no‑contact, and the like), you must contact the applicable Clerk of Court. We are an independently owned and operated media company. We do not maintain relationships with any third‑parties, especially law enforcement and government agencies. Our office is open from 4 a.m. until 4 p.m. PT seven days a week.

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