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Florida Hillsborough County

Magaly Cardona

38 Views
Arrest Information
Full Name: Magaly Cardona
Date:
Time: 12:06 PM
Arresting Agency: HCSO
Total Bond: $25000
Arrest Location:OSCEOLA COUNTY, Hillsbourgh, FL
Personal Information
Arrest Age:45
Current Age: 62
Gender: Female
Birthdate: 07/18/1964
Block: 10600 Navigation Dr
City: Riverview, Florida 33579
Height: 5'07"
Weight: 200 lbs
Hair Color: Brown
Eye Color: Brown
Place of Birth: PR
Magaly Cardona Arrest Photo

See Magaly's Criminal Record

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Charges
  • #1 Grand Theft Third Degree ($300 - $5,000)

    STATUTE: THEF2001 (3 F)

    NOTES: VOP

  • #2 FRAUDULENT USE OF CREDIT CARD OVER $100

    STATUTE: FRAU3000 (3 F)

    NOTES: VOP

  • #3 FRAUDULENT USE OF PERSONAL INFORMATION

    STATUTE: FRAU1171 (3 F)

    NOTES: VOP

  • #4 FRAUDULENT USE OF PERSONAL INFORMATION

    STATUTE: FRAU1171 (3 F)

    NOTES: VOP

  • #5 FAILURE TO REDELIVER LEASED PERSONAL PROPE

    STATUTE: THEF6304 (3 F)

    NOTES: VOP

  • #6 OBTAIN PROP FOR WORTHLESS CK (LESS THAN $

    STATUTE: WOCK2000 (1 M)

  • #7 OBTAIN PROP FOR WORTHLESS CK (LESS THAN $

    STATUTE: WOCK2000 (1 M)

  • #8 OBTAIN PROP FOR WORTHLESS CK (LESS THAN $

    STATUTE: WOCK2000 (1 M)

    BOND: $25000

    NOTES: VOP

Other Arrests
Arrests for Magaly Cardona
Age: 62 Years
  • 5/31/12
    Magaly Cardona
    Orange
    Date: 5/31/12
    Charges unknown

    More Info
    Orange 
    37 Views
    Arrest Age: 47
  • 6/25/10
    Magaly Cardona
    Osceola
    Date: 6/25/10
    • #1

    More Info
    Osceola 
    61 Views
    Arrest Age: 45
  • 5/28/10
    Magaly Cardona
    Osceola
    Date: 5/28/10
    • #1 OUT OF COUNTY (FL) WARRANT

      STATUTE: 901.04

    • #2 OUT OF COUNTY (FL) WARRANT

      STATUTE: 901.04

    • #3 OUT OF COUNTY (FL) WARRANT

      STATUTE: 901.04

    More Info
    Osceola 
    64 Views
    Arrest Age: 45
  • 12/13/05
    Magaly Cardona
    Hillsborough
    Date: 12/13/05
    • #1 UTTERING A FORGED INSTRUMENT

      STATUTE: FORG2000 (3 F)

      NOTES: NFSAO 122305

    • #2 GRAND THEFT THIRD DEGREE ($300 - $5,000)

      STATUTE: THEF2001 (3 F)

      NOTES: NFSAO 122305

    • #3 FRAUDULENT USE OF PERSONAL INFORMATION

      STATUTE: FRAU1171 (3 F)

      NOTES: FTA

    • #4 FAILURE TO REDELIVER LEASED PERSONAL PROPE

      STATUTE: THEF6304 (3 F)

      NOTES: JD/FUENTE 010606

    • Click here to view all charges.

    More Info
    Hillsborough 
    37 Views
    Arrest Age: 41
  • 4/1/05
    Magaly Cardona
    Hillsborough
    Date: 4/1/05
    • #1 FRAUDULENT USE OF PERSONAL INFORMATION

      STATUTE: FRAU1171 (3 F)

      BOND: $2000

    • #2 PETIT THEFT FIRST DEGREE

      STATUTE: THEF1010 (1 M)

      BOND: $500

    • #3 FAILURE TO REDELIVER LEASED PERSONAL PROPE

      STATUTE: THEF6304 (3 F)

      BOND: $2000

    More Info
    Hillsborough 
    46 Views
    Arrest Age: 40
  • 5/12/03
    Magaly Cardona
    Hillsborough
    Date: 5/12/03
    • #1 GRAND THEFT THIRD DEGREE ($300 - $5,000)

      STATUTE: THEF2001 (3 F)

      BOND: $500

      NOTES: BD RD JD HEINRICH 051303

    • #2 FRAUDULENT USE OF CREDIT CARD OVER $100

      STATUTE: FRAU3000 (3 F)

      BOND: $500

      NOTES: BD RD JD HEINRICH 051303

    • #3 FRAUDULENT USE OF CREDIT CARD OVER $100

      STATUTE: FRAU3000 (3 F)

      NOTES: JD HEINRICH 051303

    • #4 FRAUDULENT USE OF CREDIT CARD OVER $100

      STATUTE: FRAU3000 (3 F)

      NOTES: JD HEINRICH 051303

    • Click here to view all charges.

    More Info
    Hillsborough 
    19 Views
    Arrest Age: 38

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