Full Name: Gary L Gauthier
Date:
Time: 11:11 AM
Arresting Agency: PINELLAS COUNTY SHERIFF
Total Bond: $1040000
Arrest Information
Florida Pinellas County
Gary Gauthier
39 Views
Arrest Information
Personal Information
Arrest Age:64
Current Age: 76
Gender: Male
Birthdate: 06/29/1949
Block: 2800 Kittanset Dr
City: Lansing, Michigan 48864
Height: 6'01"
Weight: 195 lbs
Hair Color: Brown
Eye Color: Brown
Place of Birth: MI
See Gary's Criminal Record
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Charges
- #1 SECURITIES FRAUD
STATUTE: 517.302(2)/F
BOND: $200000
- #2 ORGANIZED FRAUD
STATUTE: 817.034(4)(A)(1)/F
BOND: $200000
- #3 RACKETEERING
STATUTE: 895.03/F
BOND: $200000
- #4 SALE OF SECURITIES BY UNREGISTERED DEALER
STATUTE: 517.12/F
BOND: $20000
- #5 SALE OF UNREGISTERED SECURITIES
STATUTE: 517.07/F
BOND: $20000
- #6 CONSPIRACY ENGAGE IN PATTERN OF RACKETEER
STATUTE: 895.03/F
BOND: $200000
- #7 SALE OF UNREGISTERED SECURITIES
STATUTE: 517.07/F
BOND: $20000
- #8 SALE OF SECURITIES BY UNREGISTERED DEALER
STATUTE: 517.12/F
BOND: $20000
- #9 SALE OF SECURITIES BY UNREGISTERED DEALER
STATUTE: 517.12/F
BOND: $20000
- #10 SALE OF SECURITIES BY UNREGISTERED DEALER
STATUTE: 517.12/F
BOND: $20000
- #11 SALE OF UNREGISTERED SECURITIES
STATUTE: 517.07/F
BOND: $20000
- #12 SALE OF SECURITIES BY UNREGISTERED DEALER
STATUTE: 517.12/F
BOND: $20000
- #13 SALE OF UNREGISTERED SECURITIES
STATUTE: 517.07/F
BOND: $20000
- #14 SALE OF SECURITIES BY UNREGISTERED DEALER
STATUTE: 517.12/F
BOND: $20000
- #15 SALE OF UNREGISTERED SECURITIES
STATUTE: 517.07/F
BOND: $20000
- #16 SALE OF UNREGISTERED SECURITIES
STATUTE: 517.07/F
BOND: $20000
Other Arrests
Arrests for Gary Gauthier
Age: 76 Years
-
Gary GauthierDate: 9/12/23- #1 fta sale of unregistered security
- #2 FTA ORGANIZED FRAUD
- #3 fta conspiracy engage pattern racketeering
- #4 fta sale of unregistered security
More Info
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Gary GauthierDate: 8/28/17- #1 SALE OF UNREGISTERED SECURITIES
STATUTE: 517.07/F
BOND: $5000
- #2 SALE OF SECURITIES BY UNREGISTERED DEALER
STATUTE: 517.12/F
BOND: $5000
- #3 SALE OF UNREGISTERED SECURITIES
STATUTE: 517.07/F
BOND: $5000
- #4 SALE OF SECURITIES BY UNREGISTERED DEALER
STATUTE: 517.12/F
BOND: $5000
More Info
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Gary GauthierDate: 7/4/16- #1 ARREST ON CAPIAS OR BENCH FELONY WARRANT
STATUTE: ADMIN027 (N N)
NOTES: FTA GRAND THEFT 2ND DGR
More Info
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Gary GauthierDate: 1/23/14- #1 OUT OF COUNTY WARRANT
STATUTE: ADMIN021 (C R)
BOND: $65000
NOTES: RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR PINELLAS CO
- #2 OUT OF COUNTY WARRANT
STATUTE: ADMIN021 (C R)
BOND: $65000
NOTES: RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR
- #3 OUT OF COUNTY WARRANT
STATUTE: ADMIN021 (C R)
BOND: $65000
NOTES: RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR
- #4 OUT OF COUNTY WARRANT
STATUTE: ADMIN021 (C R)
BOND: $65000
NOTES: RICO/TO ENG IN A PTRN OF SEC BY UNREG DLR
More Info
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