See Daniel's Criminal Record

Sponsored Content

Charges

#1 VIOL RICO ACT/RACKETEERING
STATUTE: 895.03
NOTES: PART IN PATT RACK ACT
#2 VIOL RICO ACT/RACKETEERING
STATUTE: 895.03
BOND: $200000
NOTES: CONSP TO ENGAGE IN PATT RACK ACT
#3 COMMUNICATIONS FRAUD
STATUTE: 817.034
BOND: $200000
NOTES: ORG FRD
#4 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 1ST DG
#5 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 1ST DG
#6 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 1ST DG
#7 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 1ST DG
#8 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 1ST DG
#9 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 1ST DG
#10 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 1ST DG
#11 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 1ST DG
#12 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 1ST DG
#13 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 1ST DG
#14 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 1ST DG
#15 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 1ST DG
#16 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 1ST DG
#17 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 1ST DG
#18 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#19 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#20 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#21 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#22 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#23 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#24 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#25 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#26 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#27 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#28 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#29 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#30 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#31 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#32 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#33 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#34 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#35 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#36 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#37 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#38 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#39 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#40 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#41 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#42 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#43 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#44 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#45 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#46 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#47 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#48 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#49 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#50 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#51 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#52 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 2ND DG
#53 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#54 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#55 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#56 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#57 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#58 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#59 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#60 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#61 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#62 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#63 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#64 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#65 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#66 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#67 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GT 3RD DG
#68 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#69 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#70 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#71 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE INREG SEC
#72 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#73 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#74 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#75 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#76 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#77 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#78 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#79 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#80 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#81 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#82 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#83 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#84 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#85 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#86 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#87 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#88 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#89 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#90 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#91 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#92 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#93 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#94 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#95 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#96 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#97 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#98 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#99 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#100 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#101 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#102 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#103 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#104 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SLAE UNREG SEC
#105 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#106 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEDC
#107 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#108 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#109 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#110 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#111 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#112 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#113 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#114 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#115 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#116 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#117 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#118 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#119 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#120 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#121 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#122 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#123 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#124 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#125 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#126 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#127 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#128 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#129 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#130 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNRETG SEC
#131 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG SEC
#132 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#133 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#134 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#135 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#136 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#137 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#138 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#139 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#140 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#141 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#142 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#143 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#144 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#145 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#146 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#147 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#148 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#149 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#150 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#151 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#152 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#153 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#154 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#155 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#156 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#157 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#158 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#159 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#160 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#161 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#162 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#163 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#164 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#165 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#166 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#167 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#168 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#169 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#170 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#171 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#172 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#173 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#174 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#175 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#176 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#177 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#178 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#179 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#180 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#181 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#182 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#183 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#184 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#185 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#186 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#187 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#188 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#189 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#190 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#191 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#192 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#193 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#194 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#195 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC UNREG DLR
#196 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#197 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#198 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#199 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#200 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#201 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#202 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#203 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#204 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#205 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#206 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#207 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#208 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#209 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#210 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#211 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#212 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#213 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#214 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#215 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#216 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#217 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#218 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#219 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#220 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#221 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#222 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#223 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#224 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#225 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#226 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#227 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#228 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#229 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#230 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#231 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#232 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#233 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#234 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#235 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#236 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#237 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#238 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#239 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#240 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#241 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#242 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#243 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#244 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#245 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#246 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#247 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#248 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#249 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#250 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#251 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#252 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#253 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#254 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#255 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#256 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#257 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#258 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#259 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC FRD
#260 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GRAND THEFT 2ND DEG--FILED DIRECT
#261 GRAND THEFT - OTHER $300 TO 20,000
STATUTE: 812.014(2C1)
BOND: $200000
NOTES: GRAND THEFT--3RD DEG. FILED DIRECT
#262 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG. SEC.--FILED DIRECT
#263 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE UNREG. SEC.--FILED DIRECT
#264 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC BY UNREG. DLR.--FILED DIRECT
#265 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SALE SEC. BY UNREG. DLR.--FILED DIRECT
#266 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC. FRAUD (FILED DIRECT)
#267 FRAUD SALE OF SECURITY
STATUTE: 517.301
BOND: $200000
NOTES: SEC. FRAUD---FILED DIRECT

Other Arrests

Arrests for Daniel Strader

Age: 68 Years

3/20/26
Daniel Strader

Polk

Date: 3/20/26
- #1 Viol of Probation Community Contro
  
  STATUTE: 948.06
  
  NOTES: (1 cnts) VOP GRAND THEFT $300 LESS &20,000
- #2 Viol of Probation Community Contro
  
  STATUTE: 948.06
  
  NOTES: (1 cnts) VOP FRAUD SECURITIES
- #3 Viol of Probation Community Contro
  
  STATUTE: 948.06
  
  NOTES: (1 cnts) VOP FRAUD SECURITIES
- #4 Viol of Probation Community Contro
  
  STATUTE: 948.06
  
  NOTES: (1 cnts) VOP FRAUD SECURITIES
- Click here to view all charges.
More Info
Polk
31 Views
Arrest Age: 67
6/14/12
Daniel Strader

Polk

Date: 6/14/12
- #1 TO OBTAIN
  
  STATUTE: MOT
  
  NOTES: MTOP ORDER TO TRANSPORT
More Info
Polk
36 Views
Arrest Age: 54
9/28/01
Daniel Strader

Polk

Date: 9/28/01
- #1 TO OBTAIN
  
  STATUTE: MOT
  
  NOTES: MOT TO OBTAIN-ORDER TO TRANSPORT
More Info
Polk
26 Views
Arrest Age: 43
2/23/01
Daniel Strader

Polk

Date: 2/23/01
- #1 PUBLIC ORDER CRIMES-RACKETEERING VIOLATION
  
  STATUTE: 895.03
  
  NOTES: RACKET VIOL ORDER TO TRANSPORT
- #2 PUBLIC ORDER CRIMES-RACKETEERING VIOLATION
  
  STATUTE: 895.03
  
  NOTES: RACKET VIOL ORDER TO TRANSPORT
- #3 LARC-OVER 300 DOLLARS UNDER 20000 DOLLARS
  
  STATUTE: 812.014(2C)
  
  NOTES: GRAND THEFT ORDER TO TRANSPORT
- #4 LARC-OVER 300 DOLLARS UNDER 20000 DOLLARS
  
  STATUTE: 812.014(2C)
  
  NOTES: GRAND THEFT ORDER TO TRANSPORT
- Click here to view all charges.
More Info
Polk
21 Views
Arrest Age: 42
2/9/99
Daniel Strader

Polk

Date: 2/9/99
- #1 TO OBTAIN MOTION TO OBTAIN
  
  STATUTE: MOT
  
  NOTES: MOT TO OBT RACKETEERING
- #2 TO OBTAIN MOTION TO OBTAIN
  
  STATUTE: MOT
  
  NOTES: MOT TO OBT CONSP TO COMM RACKETEERING
- #3 TO OBTAIN MOTION TO OBTAIN
  
  STATUTE: MOT
  
  NOTES: MOT TO OBT SALE SECUR BY UNREG DEALER
- #4 TO OBTAIN MOTION TO OBTAIN
  
  STATUTE: MOT
  
  NOTES: MOT TO OBT SALE SECUR BY UNREG DEALER
- Click here to view all charges.
More Info
Polk
29 Views
Arrest Age: 40
7/11/95
Daniel Strader

Polk

Date: 7/11/95
- #1 VIOL RICO ACT/RACKETEERING
  
  STATUTE: 895.03
  
  NOTES: RACKETEERING
- #2 VIOL RICO ACT/RACKETEERING
  
  STATUTE: 895.03
  
  NOTES: CONSP TO COMM RACKETEERING
- #3 UNLAWFUL SALE OF UNREGISTURED SECURITIES
  
  STATUTE: 517.07
  
  NOTES: SALE OF SECURITY BY UNREG DEALER
- #4 UNLAWFUL SALE OF UNREGISTURED SECURITIES
  
  STATUTE: 517.07
  
  NOTES: SALE OF SECURITY BY UNREG DEALER
- Click here to view all charges.
More Info
Polk
42 Views
Arrest Age: 37
1/31/95
Daniel Strader

Polk

Date: 1/31/95
- #1 VIOL RICO ACT/RACKETEERING
  
  STATUTE: 895.03
  
  NOTES: PART IN PATT RACK ACT
- #2 VIOL RICO ACT/RACKETEERING
  
  STATUTE: 895.03
  
  NOTES: PART IN PATT RACK ACT
- #3 GRAND THEFT - OTHER $300 TO 20,000
  
  STATUTE: 812.014(2C1)
  
  NOTES: GT FIRST DEG
- #4 GRAND THEFT - OTHER $300 TO 20,000
  
  STATUTE: 812.014(2C1)
  
  NOTES: GT 1ST DEG
- Click here to view all charges.
More Info
Polk
21 Views
Arrest Age: 36

No claims to the accuracy of this information are made. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Do not rely on this site to determine factual criminal records. Contact the respective county clerk of State Attorney's Office for more information. All comments and opinions are submitted by Internet users, and in no way reflect the views or opinions of this site's operators.

Record Removal

Florida Polk County

Daniel Strader

See Daniel's Criminal Record

More Info

More Info

More Info

More Info

More Info

More Info

More Info

Search

Record Removal

Florida Polk County

Daniel Strader

See Daniel's Criminal Record

More Info

More Info

More Info

More Info

More Info

More Info

More Info