Full Name: Jonothan K Allen
Date:
Arresting Agency: POLK COUNTY SHERIFF
Arrest Information
Florida Polk County
Jonothan Allen
18 Views
Arrest Information
Personal Information
Arrest Age:50
Current Age: 62
Gender: Male
Birthdate: 11/04/1963
Height: 5'10"
Weight: 190 lbs
See Jonothan's Criminal Record
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Charges
- #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
Other Arrests
Arrests for Jonothan Allen
Age: 62 Years
-
Jonothan AllenDate: 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
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Jonothan AllenDate: 5/28/13- #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
More Info
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