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Florida Monroe County

Loukas Kongos

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Arrest Information
Full Name: Loukas Kongos
Date:
Arresting Agency: A53 - MCSO\ADMINISTRATION
Arrest Location:COLLEGE RD STOCK ISLAND, 5501, Monroe, FL
Personal Information
Arrest Age:53
Current Age: 70
Gender: Male
Birthdate: 03/26/1956
Block: 2400 Staples Ave
City: Key West, Florida 33040
Occupation: JEWELER
Loukas Kongos Arrest Photo

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Charges
  • #1 CIRCUIT OR COUNTY

    STATUTE: 900.04

Other Arrests
Arrests for Loukas Kongos
Age: 70 Years
  • 1/21/04
    Loukas Kongos
    Monroe
    Date: 1/21/04
    • #1 SALES TAX - FAIL TO COLLECT SALES TAX OR ADVERTISE RELIEF

      STATUTE: 212.07. ( Misdemeanor)

    • #2 FRAUD - FALSE FRAUDULENT TAX RETURN WIT EVADE PAYMENT

      STATUTE: 212.12.2a ( Misdemeanor)

    • #3 FRAUD - FALSE FRAUDULENT TAX RETURN WIT EVADE PAYMENT

      STATUTE: 212.12.2a ( Misdemeanor)

    • #4 LARC - SALES TAX FAIL REMIT OVER 300 UNDER 20000 DOLS

      STATUTE: 212.15.2b ( Felony)

    More Info
    Monroe 
    35 Views
    Arrest Age: 47

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