Full Name: Craig Powell
Date:
Arresting Agency: ORANGE COUNTY SHERIFF OFFICE
Arrest Information
Florida Orange County
Craig Powell
15 Views
Arrest Information
Personal Information
Arrest Age:69
Gender: Male
City: Indianapolis, Indiana 46218
See Craig's Criminal Record
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Charges
- #1 Probation Violation
STATUTE: 948.06-1 (THIRD DEGREE FELONY)
Other Arrests
Arrests for Craig Powell
Age: 69 Years
-
Craig PowellDate: 9/19/13- #1 DEFRAUDING FINANCIAL INSTITUTION
STATUTE: 655.0322(6) (SECOND DEGREE FELONY)
- #2 GRAND THEFT 3RD DEGREE ( > $300, < $5,000)
STATUTE: 812.014(2)(C)(1)-3 (THIRD DEGREE FELONY)
- #3 SCHEME TO DEFRAUD ( >= $50,000)
STATUTE: 817.034(4)(A)(1) (FIRST DEGREE FELONY)
- #4 FRAUD. USE OF PERSONAL IDENT. > $5000
STATUTE: 817.568(2)(B)-1 (SECOND DEGREE FELONY)
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