Full Name: John Edward Simpson
Date:
Time: 8:21 PM
Arresting Agency: TARPON SPRINGS POLICE
Total Bond: $250000
Arrest Information
Florida Pinellas County
John Simpson
33 Views
Arrest Information
Personal Information
Arrest Age:62
Current Age: 73
Gender: Male
Birthdate: 11/24/1952
Block: 1800 Murray Ave
City: Clearwater, Florida 33755
Height: 5'09"
Weight: 170 lbs
Hair Color: Gray
Eye Color: Grey
Place of Birth: AS
See John's Criminal Record
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Charges
- #1 FAILURE OF DEALER TO REGISTER SECURITIES
STATUTE: 517.12/F
BOND: $25000
- #2 FAILURE TO REGISTER SECURITIES
STATUTE: 517.07/F
BOND: $25000
- #3 FAILURE OF DEALER TO REGISTER SECURITIES
STATUTE: 517.12/F
BOND: $25000
- #4 SECURITIES FRAUD
STATUTE: 517.302(2)/F
BOND: $25000
- #5 FAILURE TO REGISTER SECURITIES
STATUTE: 517.07/F
BOND: $25000
- #6 FAILURE OF DEALER TO REGISTER SECURITIES
STATUTE: 517.12/F
BOND: $25000
- #7 SECURITIES FRAUD
STATUTE: 517.302(2)/F
BOND: $25000
- #8 Grand Theft
STATUTE: 812.014(2)(B)(1)/F
BOND: $50000
- #9 FAILURE TO REGISTER SECURITIES
STATUTE: 517.07/F
BOND: $25000
Other Arrests
Arrests for John Simpson
Age: 73 Years
-
John SimpsonDate: 5/18/18- #1 GRAND THEFT
STATUTE: 812.014(2)(B)(1)/F
- #2 HOLD ICE
STATUTE: 999999-05
- #3 GRAND THEFT
STATUTE: 812.014(2)(B)(1)/F
- #4 GRAND THEFT
STATUTE: 812.014(2)(B)(1)/F
More Info
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John SimpsonDate: 12/11/15- #1 SECURITIES FRAUD
STATUTE: 517.302(2)/F
BOND: $5000
- #2 FAILURE TO REGISTER SECURITIES
STATUTE: 517.07/F
BOND: $5000
- #3 FAIL/DLR, ASSOC OR ISSUER OF SEC TO REG SEC
STATUTE: 517.12/F
BOND: $5000
- #4 GRAND THEFT
STATUTE: 812.014(2)(C)1/F
BOND: $5000
More Info
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John SimpsonDate: 6/22/15- #1 GRAND THEFT
STATUTE: 812.014(2)(A)/F
BOND: $5000
- #2 SECURITIES FRAUD
STATUTE: 517.302(2)/F
BOND: $5000
- #3 GRAND THEFT
STATUTE: 812.014(2)(C)1/F
BOND: $5000
- #4 SECURITIES FRAUD
STATUTE: 517.302(2)/F
BOND: $5000
More Info
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John SimpsonDate: 5/29/15- #1 NONREGISTRATION OF SECURITIES
STATUTE: 517.07/F
- #2 SALE OF SECURITIES BY UNREGISTERED DEALER
STATUTE: 517.12/F
- #3 SALE OF UNREGISTERED SECURITIES
STATUTE: 517.07/F
- #4 NONREGISTRATION OF SECURITIES
STATUTE: 517.07/F
More Info
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John SimpsonDate: 5/27/15- #1 FAILURE TO REGISTER SECURITIES
STATUTE: 517.07/F
BOND: $2000
- #2 FAILURE OF DEALER,ASSOC PERSON, OR ISSUER OF
STATUTE: 517.12/F
BOND: $2000
- #3 SECURITIES FRAUD
STATUTE: 517.301/F
BOND: $2000
- #4 FAILURE TO REGISTER SECURITIES
STATUTE: 517.07/F
BOND: $2000
More Info
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