Arrest Information

Florida Polk County

Cynthia Pena

15 Views
Arrest Information
Full Name: Cynthia Pena
Date:
Arresting Agency: POLK COUNTY SHERIFF
Total Bond: $7000
Personal Information
Arrest Age:28
Current Age: 55
Gender: Female
Birthdate: 04/03/1971
Height: 5'01"
Weight: 230 lbs
Cynthia Pena  Arrest Photo

See Cynthia's Criminal Record

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Charges
  • #1 SCHEME TO DEFRAUD

    STATUTE: 817.034

    BOND: $1000

    NOTES: SCHEME TO DEFRAUD INFO FILED

  • #2 GT - POCKET PICKING $300 TO 20000

    STATUTE: 812.014(2C1)

    BOND: $1000

    NOTES: G/T INFO FILED

  • #3 WORTHLESS CHECK-UTTER/ISSUE (FRAUD)

    STATUTE: 832.05

    BOND: $500

    NOTES: OBT PROP BY WORTLESS CHECK A/O 05/26/99

  • #4 Violation of Probation or Community Control

    STATUTE: 948.06

    BOND: $500

    NOTES: VOP ISS/OBT PROP W/CHECK A/O 05/26/99

  • #5 WORTHLESS CHECK-UTTER/ISSUE (FRAUD)

    STATUTE: 832.05

    BOND: $1000

    NOTES: OBT PROP BY WORTHESS CHECK A/O 05/26/99

  • #6 WORTHLESS CHECK-UTTER/ISSUE (FRAUD)

    STATUTE: 832.05

    BOND: $1000

    NOTES: OBT PROP BY WORTHLESS CHECK A/O 05/26/99

  • #7 WORTHLESS CHECK-UTTER/ISSUE (FRAUD)

    STATUTE: 832.05

    BOND: $1000

    NOTES: OBT PROP BY WORTHLESS CHECK A/O 05/26/99

  • #8 WORTHLESS CHECK-UTTER/ISSUE (FRAUD)

    STATUTE: 832.05

    BOND: $1000

    NOTES: OBT PROP BY WORTHLESS CHECK A/O 05/26/99

Other Arrests
Arrests for Cynthia Pena
Age: 55 Years
  • Cynthia Pena
    Date: 2/23/09
    • #1 PROB VIOLATION

      STATUTE: 948.06

      NOTES: VOP OBTAIN PROP WORTHLESS CHECK

    • #2 PROB VIOLATION

      STATUTE: 948.06

      NOTES: VOP SCHEME TO DEFRAUD

    • #3 PROB VIOLATION

      STATUTE: 948.06

      NOTES: VOP GRAND THEFT

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    Polk 
    15 Views
    Arrest Age: 37
  • Cynthia Pena
    Date: 2/19/09
    • #1 GRAND THEFT THIRD DEGREE ($300 - $5,000)

      STATUTE: THEF2001 (3 F)

      NOTES: VOP POLK CO

    • #2 OBTAINING PROPERTY RETURN FOR WORTHLESS CH

      STATUTE: WOCK1055 (3 F)

      NOTES: VOP

    • #3 ORGANIZED FRAUD LESS THAN 20000

      STATUTE: FRAU7100 (3 F)

      NOTES: VOP SCHEME TO DEFRAUD

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    Hillsborough 
    21 Views
    Arrest Age: 37
  • Cynthia Pena
    Date: 8/28/04
    • #1 PROB VIOLATION-OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06

      NOTES: VOP SCHEMING TO DEFRAUD

    • #2 PROB VIOLATION-OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06

      NOTES: VOP GRAND THEFT

    • #3 PROB VIOLATION-OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06

      NOTES: VOP OBTAINING PROPERTY BY WORTHLESS CHEC

    • #4 CONSERVATION-ENVIRONMENT-THROW LIGHTED MATCH ETC CAUSES WILDFIR

      STATUTE: 590.10

      NOTES: DISPOSE OF LIGHTED SUBSTANCE FTA SARR

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    Polk 
    22 Views
    Arrest Age: 33
  • Cynthia Pena
    Date: 1/30/00
    • #1 FUGITIVE WAR-OUT OF STATE EXTRAD

      STATUTE: 941.13

      NOTES: FUG WR/O/ST EXT/SMITH CO/FEL THEFT

    • #2 SCHEME TO DEFRAUD

      STATUTE: 817.034

      NOTES: SCHEME TO DEFRAUD FTA SC

    • #3 POSSES STOLEN PROPERTY

      STATUTE: 812.014

      NOTES: GRAND THEFT FTA SC

    • #4 WORTHLESS CHECK-UTTER/ISSUE (FRAUD)

      STATUTE: 832.05

      NOTES: ISS/OBT PROP W/CHECK FTA HEAR

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    Polk 
    8 Views
    Arrest Age: 28
  • Cynthia Pena
    Date: 2/19/99
    • #1 OVERNIGHT HOLD/SMITH CO. TEXAS/NO BOND

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    Leon 
    17 Views
    Arrest Age: 27
  • Cynthia Pena
    Date: 11/23/98
    • #1 UNAUTH USE/STOLEN/FORGED DL

      STATUTE: 322.212(1)

      NOTES: UNAUTH USE FICTISIOUS DL

    • #2 RESIST/OBST- OFCR W/O VIOLENCE

      STATUTE: 843.02

      NOTES: RAWOV

    • #3 WARRANT ARREST OTHER JURISDICTION

      STATUTE: 901.15

      NOTES: WAOJ FTA GRAND THEFT HILLS CO

    • #4 VIOL PROB/COMM CNTRL

      STATUTE: 948.06

      NOTES: VOP FORGERY

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    Polk 
    14 Views
    Arrest Age: 27
  • Cynthia Pena
    Date: 1/12/98
    • #1 FORGERY

      STATUTE: 831.01

      NOTES: FORG INFO FIL

    • #2 UTTER FORGED INSTRUMENT

      STATUTE: 831.02

      NOTES: UTT FORG INST INFO FIL

    • #3 PT - POCKET PICKING.............

      STATUTE: 812.014(2D)

      NOTES: PT INFO FIL

    • #4 FORGERY

      STATUTE: 831.01

      NOTES: FORG INFO FIL

    More Info

    Polk 
    24 Views
    Arrest Age: 26
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