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Florida Pasco County

Gilbert Maldonado

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Arrest Information
Full Name: Gilbert Maldonado
Date:
Time: 8:04 PM
Arresting Agency: PSO
Total Bond: $55000
Personal Information
Arrest Age:29
Current Age: 31
Gender: Male
Birthdate: 09/18/1994
Block: 1300 Bruce B Downs Blvd
City: Wesley Chapel, Florida 33544
Height: 5'10"
Weight: 210 lbs
Hair Color: Black
Eye Color: Hazel
Gilbert Maldonado Arrest Photo

See Gilbert's Criminal Record

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Charges
  • #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

  • #5 POSSESS PERSONAL INFO OF 5 OR MORE PERSONS

    STATUTE: 817.5685.3B2

    BOND: $10000

    NOTES: HIGH BOND REQUESTED

  • #6 FRAUDULENT USE OF PERSONAL IDENTIFICATION/IDENTITY THEFT

    STATUTE: 817.568.2A

    BOND: $10000

    NOTES: HIGH BOND REQUESTED

Other Arrests
Arrests for Gilbert Maldonado
Age: 31 Years
  • 11/21/24
    Gilbert Maldonado
    Orange
    Date: 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
    Orange 
    28 Views
    Arrest Age: 30
  • 4/26/24
    Gilbert Maldonado
    Orange
    Date: 4/26/24
    • #1 PETIT THEFT OF $100 OR MORE

      STATUTE: 812.014(2)(E)-100 (FIRST DEGREE MISDEMEANOR)

    • #2 DEFRAUDING FINANCIAL INSTITUTION

      STATUTE: 655.0322(6) (SECOND DEGREE FELONY)

    More Info
    Orange 
    37 Views
    Arrest Age: 29
  • 5/10/23
    Gilbert Maldonado
    Orange
    Date: 5/10/23
    • #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)

    More Info
    Orange 
    38 Views
    Arrest Age: 28

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