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Florida Volusia County

Anthony Bailey

41 Views
Arrest Information
Full Name: Anthony M Bailey
Date:
Time: 5:01 PM
Arresting Agency: VCDC - VOLUSIA COUNT
Personal Information
Arrest Age:63
Current Age: 76
Gender: Male
Birthdate: 01/16/1950
City: Deltona, Florida
Anthony Bailey Arrest Photo

See Anthony's Criminal Record

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Charges
  • #1 GRAND THEFT OVER $100,000

    STATUTE: 812.014(2)(a)1

  • #2 FRAUD-MONEY LAUNDER TRANS.$100,000 OR MORE

    STATUTE: 896.101(5)(c)

  • #3 STRUCTURE VIOL.TRANSACTION > $300 < $20,000

    STATUTE: 896104(4)(a)1

Other Arrests
Arrests for Anthony Bailey
Age: 76 Years
  • 5/27/15
    Anthony Bailey
    Volusia
    Date: 5/27/15
    • #1 GRAND THEFT OVER $100,000

      STATUTE: 812.014(2)(a)1

    • #2 STRUCTURE VIOL.TRANS.$100,000 OR MORE

      STATUTE: 896104(4)(a)3

    • #3 FRAUD-MONEY LAUNDER TRANS.$100,000 OR MORE

      STATUTE: 896.101(5)(c)

    • #4 FSP HOLD

      STATUTE: 777777

    More Info
    Volusia 
    36 Views
    Arrest Age: 65
  • 1/5/11
    Anthony Bailey
    Volusia
    Date: 1/5/11
    • #1 GRAND THEFT O/100000 (BS)
    • #2 STRUCTURING VIOL TRANS O/100000
    • #3 MONEY LAUNDERING

    More Info
    Volusia 
    57 Views
    Arrest Age: 60
  • 7/28/10
    Anthony Bailey
    Sumter
    Date: 7/28/10
    Charges unknown

    More Info
    Sumter 
    19 Views
    Arrest Age: 60
  • 1/28/10
    Anthony Bailey
    Volusia
    Date: 1/28/10
    • #1 GRAND THEFT O/100000(HUTCHESON)
    • #2 STRUCT VIOL TRANS O/100000(HUTC
    • #3 MONEY LAUNDERING (HUTCHESON)

    More Info
    Volusia 
    41 Views
    Arrest Age: 60

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