Arrest Information

Florida Pinellas County

John Simpson

36 Views
Arrest Information
Full Name: John Edward Simpson
Date:
Time: 1:11 PM
Arresting Agency: PINELLAS COUNTY SHERIFF
Total Bond: $125000
Personal Information
Arrest Age:62
Current Age: 73
Gender: Male
Birthdate: 11/24/1952
Block: 1500 Indiana Ave
City: Palm Harbor, Florida 34683
Height: 5'08"
Weight: 169 lbs
Hair Color: Gray
Eye Color: Hazel
Place of Birth: AS
John Simpson  Arrest Photo

See John's Criminal Record

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Charges
  • #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

  • #5 SECURITIES FRAUD

    STATUTE: 517.302(2)/F

    BOND: $5000

  • #6 FAIL OF DEALER,ASSOC PERSON,ISSUER TO REGIST

    STATUTE: 512.12/F

    BOND: $5000

  • #7 SECURITIES FRAUD

    STATUTE: 517.302(2)/F

    BOND: $5000

  • #8 SECURITIES FRAUD

    STATUTE: 517.302(2)/F

    BOND: $5000

  • #9 SECURITIES FRAUD

    STATUTE: 517.302(2)/F

    BOND: $5000

  • #10 Grand Theft

    STATUTE: 812.014(2)(A)/F

    BOND: $5000

  • #11 FAILURE TO REGISTER SECURITIES

    STATUTE: 517.07/F

    BOND: $5000

  • #12 FAILURE TO REGISTER SECURITIES

    STATUTE: 517.07/F

    BOND: $5000

  • #13 FAIL OF DEALER,ASSOC PERSON,ISSUER TO REGIST

    STATUTE: 517.12/F

    BOND: $5000

  • #14 SECURITIES FRAUD

    STATUTE: 517.302(2)/F

    BOND: $5000

  • #15 FAILURE TO REGISTER SECURITIES

    STATUTE: 517.07/F

    BOND: $5000

  • #16 FAIL OF DEALER,ASSOC PERSON,ISSUER TO REGIST

    STATUTE: 517.12/F

    BOND: $5000

  • #17 FAIL TO REGISTER SECURITIES

    STATUTE: 517.07/F

    BOND: $5000

  • #18 FAIL OF DEALER,ASSOC PERSON OR ISSUER TO REG

    STATUTE: 512.12/F

    BOND: $5000

  • #19 FAIL OF DEALER,ASSOC PERSON,ISSUER TO REGIST

    STATUTE: 517.12/F

    BOND: $5000

  • #20 SECURITIES FRAUD

    STATUTE: 517.302(2)/F

    BOND: $5000

  • #21 Grand Theft

    STATUTE: 812.014(2)(A)/F

    BOND: $5000

  • #22 FAILURE TO REGISTER SECURITIES

    STATUTE: 517.07/F

    BOND: $5000

  • #23 FAIL OF DEALER,ASSOC PERSON,ISSUER TO REGIST

    STATUTE: 517.12/F

    BOND: $5000

  • #24 Grand Theft

    STATUTE: 812.014(2)(A)/F

    BOND: $5000

  • #25 FAILURE TO REGISTER SECURITIES

    STATUTE: 517.07/F

    BOND: $5000

Other Arrests
Arrests for John Simpson
Age: 73 Years
  • John Simpson
    Date: 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

    Pinellas 
    27 Views
    Arrest Age: 65
  • John Simpson
    Date: 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

    Pinellas 
    28 Views
    Arrest Age: 63
  • John Simpson
    Date: 6/23/15
    • #1 GRAND THEFT

      STATUTE: 812.014(2)(A)/F

    • #2 GRAND THEFT

      STATUTE: 812.014(2)(A)/F

    • #3 GRAND THEFT

      STATUTE: 812.014(2)(A)/F

    More Info

    Pinellas 
    31 Views
    Arrest Age: 62
  • John Simpson
    Date: 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

    Pinellas 
    21 Views
    Arrest Age: 62
  • John Simpson
    Date: 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

    Pinellas 
    26 Views
    Arrest Age: 62
  • John Simpson
    Date: 3/9/15
    • #1 NONREGISTRATION OF SECURITIES

      STATUTE: 517.07/F

    More Info

    Pinellas 
    22 Views
    Arrest Age: 62
  • John Simpson
    Date: 2/27/15
    • #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

    More Info

    Pinellas 
    33 Views
    Arrest Age: 62

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