Full Name: Jose Lazaro Toledo-Lopez
Date:
Arresting Agency: LAKE WALES POLICE DEPT.
Total Bond: $25000
Arrest Information
Florida Polk County
Jose Toledo-Lopez
151 Views
Arrest Information
Personal Information
Arrest Age:39
Current Age: 54
Gender: Male
Birthdate: 07/17/1972
Height: 5'09"
Weight: 220 lbs
See Jose's Criminal Record
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Charges
- #1 ) LARC-POSS RECEIVE RETAIN STOLEN CREDIT DEBIT CARD
STATUTE: 817.60(8
BOND: $1000
NOTES: THEFT OBTAIN CC THROUGH FRAUD MEANS
- #2 ) LARC-POSS RECEIVE RETAIN STOLEN CREDIT DEBIT CARD
STATUTE: 817.60(8
BOND: $1000
NOTES: THEFT OBTAIN CC THROUGH FRAUD MEANS
- #3 ) LARC-POSS RECEIVE RETAIN STOLEN CREDIT DEBIT CARD
STATUTE: 817.60(8
BOND: $1000
NOTES: THEFT OBTAIN CC THROUGH FRAUD MEANS
- #4 ) LARC-POSS RECEIVE RETAIN STOLEN CREDIT DEBIT CARD
STATUTE: 817.60(8
BOND: $1000
NOTES: THEFT OBTAIN CC THROUGH FRAUD MEANS
- #5 ) LARC-POSS RECEIVE RETAIN STOLEN CREDIT DEBIT CARD
STATUTE: 817.60(8
BOND: $1000
NOTES: THEFT OBTAIN CC THROUGH FRAUD MEANS
- #6 ) LARC-POSS RECEIVE RETAIN STOLEN CREDIT DEBIT CARD
STATUTE: 817.60(8
BOND: $1000
NOTES: THEFT OBTAIN CC THROUGH FRAUD MEANS
- #7 ) LARC-POSS RECEIVE RETAIN STOLEN CREDIT DEBIT CARD
STATUTE: 817.60(8
BOND: $1000
NOTES: THEFT OBTAIN CC THROUGH FRAUD MEANS
- #8 ) LARC-POSS RECEIVE RETAIN STOLEN CREDIT DEBIT CARD
STATUTE: 817.60(8
BOND: $1000
NOTES: THEFT OBTAIN CC THROUGH FRAUD MEANS
- #9 POSSESS TOOLS FOR-RECV SELL ETC CREDIT CARD MACHIN
STATUTE: 817.631
BOND: $1000
NOTES: POSS AND TRANSFER OF CC MAKING EQUIPMENT
- #10 POSSESS TOOLS FOR-RECV SELL ETC CREDIT CARD MACHIN
STATUTE: 817.631
BOND: $1000
NOTES: POSS AND TRANSFER OF CC MAKING EQUIPMENT
- #11 POSSESS TOOLS FOR-RECV SELL ETC CREDIT CARD MACHIN
STATUTE: 817.631
BOND: $1000
NOTES: POSS AND TRANSFER OF CC MAKING EQUIPMENT
- #12 POSSESS TOOLS FOR-RECV SELL ETC CREDIT CARD MACHIN
STATUTE: 817.631
BOND: $1000
NOTES: POSS AND TRANSFER OF CC MAKING EQUIPMENT
- #13 POSSESS TOOLS FOR-RECV SELL ETC CREDIT CARD MACHIN
STATUTE: 817.631
BOND: $1000
NOTES: POSS AND TRANSFER OF CC MAKING EQUIPMENT
- #14 POSSESS TOOLS FOR-RECV SELL ETC CREDIT CARD MACHIN
STATUTE: 817.631
BOND: $1000
NOTES: POSS AND TRANSFER OF CC MAKING EQUIPMENT
- #15 POSSESS TOOLS FOR-RECV SELL ETC CREDIT CARD MACHIN
STATUTE: 817.631
BOND: $1000
NOTES: POSS AND TRANSFER OF CC MAKING EQUIPMENT
- #16 POSSESS TOOLS FOR-RECV SELL ETC CREDIT CARD MACHIN
STATUTE: 817.631
BOND: $1000
NOTES: POSS AND TRANSFER OF CC MAKING EQUIPMENT
- #17 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS
STATUTE: 817.61
BOND: $1000
NOTES: FRAUD USE OF CREDIT CARDS
- #18 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS
STATUTE: 817.61
BOND: $1000
NOTES: FRAUD USE OF CREDIT CARDS
- #19 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS
STATUTE: 817.61
BOND: $1000
NOTES: FRAUD USE OF CREDIT CARDS
- #20 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS
STATUTE: 817.61
BOND: $1000
NOTES: FRAUD USE OF CREDIT CARDS
- #21 LARC-GRAND THEFT 300 LESS THAN 5K DOLS
STATUTE: 812.014(2C1)
BOND: $1000
NOTES: THEFT GRAND >$300 BUT
- #22 ) LARC-POSS RECEIVE RETAIN STOLEN CREDIT DEBIT CARD
STATUTE: 817.60(8
BOND: $1000
NOTES: FRAUD USE OF A CREDIT CARD
- #23 POSSESS FORGED-BANK BILL CHECK DRAFT NOTE
STATUTE: 831.11
BOND: $1000
NOTES: FORGERY
- #24 PASS FORGED-ALTERED INSTRUMENT
STATUTE: 831.02
BOND: $1000
NOTES: UTTERING FORGED INSTRUMENT
- #25 LARC-GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI
STATUTE: 812.014(2A1)
BOND: $1000
NOTES: GRAND THEFT
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