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Alleged Victims in VA, AZ, OH, ID, NV, and more.
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PUBLIC RECORD CRIMINAL CASES
Chesterfield General District Court GC19009337-00
Chesterfield General District Court GC19009337-00
Chesterfield General District Court GC19009337-00
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 01/15/2019
Charge: EMBEZZLEMENT >=$500
Hearing: 05/20/2020
Code Section: 18.2-111
Chesterfield General District Court GC19009341-00
Chesterfield General District Court GC19009337-00
Chesterfield General District Court GC19009337-00
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 01/15/2019
Charge: CONDUCT UNLAW FINANCIAL TRANS
Hearing: 05/20/2020
Code Section: 18.2-246.3
Chesterfield General District Court GC19009335-00
Chesterfield General District Court GC19009337-00
Chesterfield General District Court GC19009335-00
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 12/14/2018
Amended Charge: OBTAIN MONEY FALSE PRET >=$500
Hearing: 05/20/2020
Amended Code Section: 18.2-178
Chesterfield General District Court GC19009336-00
Chesterfield General District Court GC19009336-00
Chesterfield General District Court GC19009335-00
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 12/14/2018
Amended Charge: SECURIT: OFFER/SALE; DEFRAUD
Hearing: 05/20/2020
Amended Code Section: 13.1-502
Chesterfield General District Court GC19009338-00
Chesterfield General District Court GC19009336-00
Chesterfield General District Court GC19009338-00
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 08/27/2018
Charge: EMBEZZLEMENT >=$500
Hearing: 05/20/2020
Code Section: 18.2-111
Chesterfield General District Court GC19009339-00
Chesterfield General District Court GC19009336-00
Chesterfield General District Court GC19009338-00
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 08/27/2018
Charge: CONDUCT UNLAW FINANCIAL TRANS
Hearing: 05/20/2020
Code Section: 18.2-246.3
Chesterfield Circuit Court CR20F00963-01
Chesterfield Circuit Court CR20F00963-01
Chesterfield Circuit Court CR20F00963-01
Defendant: BURGOS VAZQUEZ, JAMIE JOEL
Offense Date: 12/14/2018
Charge: OBT $/PROP BY FALSE PRETENSE
Hearing: 02/10/2021
Code Section: 18.2-178
Chesterfield Circuit Court CR20F00963-02
Chesterfield Circuit Court CR20F00963-01
Chesterfield Circuit Court CR20F00963-01
Defendant: BURGOS VAZQUEZ, JAMIE JOEL
Offense Date: 12/14/2018
Charge: SECURITIES FRAUD
Hearing: 02/10/2021
Code Section: 13.1-502
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