Full Name: Gilbert Maldonado
Date:
Arresting Agency: ORANGE COUNTY SHERIFF OFFICE
Arrest Information
Florida Orange County
Gilbert Maldonado
36 Views
Arrest Information
Personal Information
Arrest Age:28
Current Age: 31
Gender: Male
See Gilbert's Criminal Record
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Charges
- #1 DEFRAUDING FINANCIAL INSTITUTION
STATUTE: 655.0322(6) (SECOND DEGREE FELONY)
- #2 SCHEME TO DEFRAUD (>=$50,000)
STATUTE: 817.034(4)(A)(1) (FIRST DEGREE FELONY)
Other Arrests
Arrests for Gilbert Maldonado
Age: 31 Years
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Gilbert MaldonadoDate: 11/21/24- #1 FRAUD. USE OF PERSONAL IDENT. INFORMATION
STATUTE: 817.568(2)(A) (THIRD DEGREE FELONY)
- #2 DEFRAUDING FINANCIAL INSTITUTION
STATUTE: 655.0322(6) (SECOND DEGREE FELONY)
- #3 GRAND THEFT 3RD DEGREE (>$750, <5,000)
STATUTE: 812.014(2)(C)(1)-24 (DEGREE FELONY)
More Info
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Gilbert MaldonadoDate: 11/9/23- #1 THEFT GRAND 5K LESS THAN 10K DOLS
STATUTE: 812.014.2C2
BOND: $5000
NOTES: HIGH BOND REQUESTED
- #2 DEFRAUDING FINANCIAL INSTITUTION
STATUTE: 655.0322.6
BOND: $20000
NOTES: HIGH BOND REQUESTED
- #3 FRAUDULENT USE OF PERSONAL IDENTIFICATION/IDENTITY THEFT
STATUTE: 817.568.2A
BOND: $5000
NOTES: HIGH BOND REQUESTED
- #4 THEFT GRAND 5K LESS THAN 10K DOLS
STATUTE: 812.014.2C2
BOND: $5000
NOTES: HIGH BOND REQUESTED
More Info
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