Full Name: George White
Date:
Arresting Agency: Polk County Sheriff's Office
Total Bond: $29500
Arrest Information
Florida Polk County
George White
66 Views
Arrest Information
Personal Information
Arrest Age:64
Current Age: 70
Gender: Male
Birthdate: 06/27/1956
Height: 5'04"
Weight: 50 lbs
See George's Criminal Record
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Charges
- #1 Obtain Property by Fraud > $50,000
STATUTE: 817.034(4)(A)1.
BOND: $10000
NOTES: ORGANIZED SCHEME TO DEFRAUD I/F
- #2 Grand Theft - $20,000 - < $100,000
STATUTE: 812.014(2)(B)1
BOND: $5000
NOTES: GRAND THEFT $20,000 LT $100,000 I/F
- #3 Grand Theft - $20,000 - < $100,000
STATUTE: 812.014(2)(B)1
BOND: $5000
NOTES: GRAND THEFT $20,000 LT $100,000 I/F
- #4 Forgery
STATUTE: 831.01..
BOND: $1000
NOTES: FORGERY I/F
- #5 Utter False Instrument
STATUTE: 831.02.
BOND: $1000
NOTES: UTTER FORGED INSTRUMENT I/F
- #6 Fraud. Obtain Motor Veh. Title
STATUTE: 319.33(1)(C)
BOND: $1000
NOTES: FRAUD OBTAIN MOTOR VEH TITLE I/F
- #7 Theft of Sales Tax $20,000 < $100,00
STATUTE: 212.15(2)(C).
BOND: $5000
NOTES: THEFT OF SALE TAX $20K LT $100K I/F
- #8 Fail to File 6 Consecutive Tax Retur
STATUTE: 212.12(2)(C)
BOND: $1000
NOTES: FAIL FILE 6 CONSECUT TAX RETURNS I/F
- #9 Failure to Pay Taxes with Return
STATUTE: 212.14(3).
BOND: $500
NOTES: SALES TAX REFUSE PAY/FILE RETURN I/F
Other Arrests
Arrests for George White
Age: 70 Years
-
George WhiteDate: 2/26/22- #1 Scheme to Defraud Financial Institut
STATUTE: 655.0322
NOTES: Scheme to Defraud Financial Institut
- #2 Grand Theft $20,000 LT $100,000
STATUTE: 812.014(2)(B)1,
NOTES: Grand Theft $20,000 LT $100,000
- #3 Grand Theft $20,000 LT $100,000
STATUTE: 812.014(2)(B)1,
NOTES: Grand Theft $20,000 LT $100,000
- #4 Forgery
STATUTE: 831.01..
NOTES: Forgery
More Info
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