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Florida Orange County

Gilbert Maldonado

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Arrest Information
Full Name: Gilbert Maldonado
Date:
Personal Information
Arrest Age:29
Current Age: 31
Gender: Male
Gilbert Maldonado Arrest Photo

See Gilbert's Criminal Record

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Charges
  • #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)

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 
    29 Views
    Arrest Age: 30
  • 11/9/23
    Gilbert Maldonado
    Pasco
    Date: 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

    • Click here to view all charges.

    More Info
    Pasco 
    42 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 
    39 Views
    Arrest Age: 28

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