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Florida Polk County

Jonothan Allen

38 Views
Arrest Information
Full Name: Jonothan Keith Allen
Date:
Arresting Agency: LAKE WALES POLICE DEPT.
Total Bond: $40000
Personal Information
Arrest Age:49
Current Age: 62
Gender: Male
Birthdate: 11/04/1963
Height: 5'10"
Weight: 190 lbs
Jonothan Allen Arrest Photo

See Jonothan's Criminal Record

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

    STATUTE: 896.101(5B)

    BOND: $5000

    NOTES: MONEY LAUNDER>$20K LESS $100K INFO FILED

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

    STATUTE: 896.101(5B)

    BOND: $5000

    NOTES: MONEY LAUNDER>$20K LESS $100K INFO FILED

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

    STATUTE: 896.101(5B)

    BOND: $5000

    NOTES: MONEY LAUNDER>$20K LESS $100K INFO FILED

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

    STATUTE: 896.101(5B)

    BOND: $5000

    NOTES: MONEY LAUNDER>$20K LESS $100K INFO FILED

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

    STATUTE: 896.101(5B)

    BOND: $5000

    NOTES: MONEY LAUNDER>$20K LESS $100K INFO FILED

  • #6 CRIMES AGAINST PERSON-AGG WHITE COLLAR CRIME 20 VI

    STATUTE: 775.0844(5B)

    BOND: $15000

    NOTES: AGG WHITE COLLAR CRIME INFO FILED

Other Arrests
Arrests for Jonothan Allen
Age: 62 Years
  • 11/10/16
    Jonothan Allen
    Polk
    Date: 11/10/16
    • #1 TO OBTAIN Motion to obtain prisoner (DETENTION ONLY)

      STATUTE: MOT

      NOTES: MOTION TO OBTAIN- $LAUND >$20K<$100K

    • #2 HOLD Hold for another agency (DETENTION ONLY)

      STATUTE: DETENTION

      NOTES: HOLD FOR AVON PARK CORRECTIONAL INST

    More Info
    Polk 
    28 Views
    Arrest Age: 53
  • 3/20/14
    Jonothan Allen
    Polk
    Date: 3/20/14
    • #1 FRAUD-SWINDLE-OBTAIN PROPERTY 50K DOLS OR MORE

      STATUTE: 817.034(4A1)

      NOTES: SCHEME TO DEFRAUD REMANDED

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

      STATUTE: 896.101(5B)

      NOTES: MONEY LAUNDERING REMANDED

    • #3 CRIMES AGAINST PERSON-AGG WHITE COLLAR CRIME 20 VI

      STATUTE: 775.0844(5B)

      NOTES: AGG WHITE COLLAR CRIMES REMANDED

    More Info
    Polk 
    18 Views
    Arrest Age: 50
  • 5/10/13
    Jonothan Allen
    Polk
    Date: 5/10/13
    • #1 FRAUD-SWINDLE-OBTAIN PROPERTY 50K DOLS OR MORE

      STATUTE: 817.034(4A1)

      BOND: $15000

      NOTES: SCHEME TO DEFRAUD

    More Info
    Polk 
    31 Views
    Arrest Age: 49
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