Full Name: Jeff E Toussaint
Date:
Arresting Agency: DEPARTMENT OF FINANCIAL SERVICES
Arrest Information
Florida Orange County
Jeff Toussaint
43 Views
Arrest Information
Personal Information
Arrest Age:32
Current Age: 48
Gender: Male
Birthdate: 01/02/1978
City: Orlando, Florida 32818
See Jeff's Criminal Record
Sponsored Content
Charges
- #1 UNLICENSED PRACTICE OF A HEALTH CARE PROF.
STATUTE: 456.065(2)(D)(1) (THIRD DEGREE FELONY)
- #2 SCHEME TO DEFRAUD ( >= $300)
STATUTE: 817.034(4)(B)(1) (THIRD DEGREE FELONY)
- #3 FRAUD-SOLICIT BUSINESS FROM MTR VEH ACCIDENT
STATUTE: 817.234(8)(A) (SECOND DEGREE FELONY)
- #4 STAGING MOTOR VEHICLE CRASH
STATUTE: 817.234(9) (SECOND DEGREE FELONY)
- #5 FRAUD-VIOLATE PATIENT BROKERING LAW
STATUTE: 817.505(4) (THIRD DEGREE FELONY)
Other Arrests
Arrests for Jeff Toussaint
Age: 48 Years
-
Jeff ToussaintDate: 9/10/10- #1 AGGRAVATED WHITE COLLAR CRIME
STATUTE: 775.0844(5) (FIRST DEGREE FELONY)
- #2 FRAUD-VIOLATE PATIENT BROKERING LAW
STATUTE: 817.505(4) (THIRD DEGREE FELONY)
- #3 EXPLOITATION OF ELDERLY/DISABLED >= $100,000
STATUTE: 825.103(2)(A)-2 (FIRST DEGREE FELONY)
More Info
Map Locator
No claims to the accuracy of this information are made. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. The people featured on this site may not have been convicted of the charges or crimes listed and are presumed innocent until proven guilty. Do not rely on this site to determine factual criminal records. Contact the respective county clerk of State Attorney's Office for more information. All comments and opinions are submitted by Internet users, and in no way reflect the views or opinions of this site's operators.