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Florida Polk County

Joe Hardie

18 Views
Arrest Information
Full Name: Joe Hardie
Date:
Arresting Agency: POLK COUNTY SHERIFF
Personal Information
Arrest Age:70
Current Age: 81
Gender: Male
Birthdate: 11/02/1944
Height: 5'10"
Weight: 147 lbs
Joe Hardie Arrest Photo

See Joe's Criminal Record

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Charges
  • #1 LARC-20K DOLS LESS THAN 100K DOLS

    STATUTE: 812.014(2B1)

    NOTES: GRAND THEFT 1ST DEGREE OVER 1000K

  • #2 FRAUD-MONEY LAUNDER TRANS 20K LESS THAN 100K DOLS

    STATUTE: 896.101(5B)

    NOTES: MONEY LAUNDER >$20000 LESS THAN $100000

  • #3 FRAUD-MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS

    STATUTE: 896.101(5A)

    NOTES: MONEY LAUNDER >$300 LESS THAN $20000

  • #4 FRAUD-MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS

    STATUTE: 896.101(5A)

    NOTES: MONEY LAUNDER >$300 LESS THAN $20000

Other Arrests
Arrests for Joe Hardie
Age: 81 Years
  • 10/21/13
    Joe Hardie
    Polk
    Date: 10/21/13
    • #1 LARC-20K DOLS LESS THAN 100K DOLS

      STATUTE: 812.014(2b1)

      NOTES: GRAND THEFT 1ST DEGREE OVER $100K

    • #2 FRAUD-MONEY LAUNDER TRANS 20K LESS THAN 100K DOLS

      STATUTE: 896.101(5b)

      NOTES: MONEY LAUNDER>$20000 LESS THAN $100000

    • #3 FRAUD-MONEY LAUNDER TRANS 20K LESS THAN 100K DOLS

      STATUTE: 896.101(5B)

      NOTES: MONEY LAUNDER>$20000 LESS THAN $100000

    • #4 FRAUD-MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS

      STATUTE: 896.101(5a)

      NOTES: MONEY LAUNDER>$300 LESS THAN $20000

    More Info
    Polk 
    25 Views
    Arrest Age: 68
  • 3/14/12
    Joe Hardie
    Polk
    Date: 3/14/12
    • #1 LARC-20K DOLS LESS THAN 100K DOLS

      STATUTE: 812.014(2B1)

      BOND: $5000

      NOTES: G/T AMED INFO FILE-DIR CHG ADDED

    More Info
    Polk 
    47 Views
    Arrest Age: 67
  • 12/1/11
    Joe Hardie
    Polk
    Date: 12/1/11
    • #1 A1) FRAUD-SWINDLE-OBTAIN PROPERTY 50K DOLS OR MORE

      STATUTE: 817.034(4

      BOND: $15000

      NOTES: SCHEME TO DEFRAUD

    • #2 A1) LARC-GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI

      STATUTE: 812.014(2

      BOND: $15000

      NOTES: GRAND THEFT

    • #3 B) FRAUD-MONEY LAUNDER TRANS 20K LESS THAN 100K DOLS

      STATUTE: 896.101(5

      BOND: $5000

      NOTES: MONEY LAUNDERING

    • #4 B) FRAUD-MONEY LAUNDER TRANS 20K LESS THAN 100K DOLS

      STATUTE: 896.101(5

      BOND: $5000

      NOTES: MONEY LAUNDERING

    • Click here to view all charges.

    More Info
    Polk 
    118 Views
    Arrest Age: 67
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