Arrest Information
36 Views
Arrest Information
Full Name: Mary Malissa Evans
Date:
Time: 11:00 PM
Arresting Agency: ST. JOHNS COUNTY SHERIFF'S OFFICE
Personal Information
Arrest Age:39
Current Age: 55
Gender: Female
Block: 2100 Woodstock Ct
City: Troy, Ohio 45373
Mary Evans  Arrest Photo

See Mary's Criminal Record

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Charges
  • #1 FRAUD-SWINDLE

    STATUTE: 817.034.4a3 (T F)

  • #2 FRAUD-SWINDLE

    STATUTE: 655.0322.6 (S F)

  • #3 FRAUD-SWINDLE

    STATUTE: 817.034.4a3 (T F)

  • #4 Out of county Warrant

    STATUTE: 901.04 (N N)

    BOND: $25003

  • #5 Out of county Warrant

    STATUTE: 901.04 (N N)

    BOND: $303

  • #6 Out of county Warrant

    STATUTE: 901.04 (N N)

    BOND: $50000

  • #7 Out of county Warrant

    STATUTE: 901.04 (N N)

    BOND: $60006

Other Arrests
Arrests for Mary Evans
Age: 55 Years
  • Mary Evans
    Date: 8/23/10
    • #1 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.

      STATUTE: 655.0322(6)

    • #2 OBTAIN PROP/SERV FOR WORTHLESS CHECKS,DRAFTS,DEBIT CARD ORDERS / > $150

      STATUTE: 655.0322(6) ( F)

    • #3 BANK FRAUD- KNOWINGLY (OR ATT.) TO EXECUTE A SCHEME TO DEFRAUD FINANCIAL INST.

      STATUTE: 655.0322(6) ( F)

    More Info

    Duval 
    23 Views
    Arrest Age: 40
  • Mary Evans
    Date: 11/4/09
    • #1 HOLD DOC#G10235 LOWELL/ANNEX SENT I/M

      STATUTE: 999999-05

    • #2 SCHEME TO DEFRAUD

      STATUTE: 817.034(4)(A)(2)/F

    More Info

    Pinellas 
    28 Views
    Arrest Age: 39
  • Mary Evans
    Date: 12/9/03
    • #1 SCHEME TO DEFRAUD FINANCIAL INSTITUTION

      STATUTE: FRAU7607 (2 F)

      NOTES: NFSAO 012004 FUG FROM OHIO

    • #2 DEPOSITING ITEM WITH INTENT TO DEFRAUD

      STATUTE: WOCK5000 (3 F)

      NOTES: JD/THARPE 012004

    • #3 DISPLAYING FRAUDULENT ID CARD

      STATUTE: TRAF6010 (2 M)

      NOTES: JD/THARPE 012004

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

      STATUTE: THEF2001 (3 F)

      NOTES: JD/THARPE 012004

    More Info

    Hillsborough 
    25 Views
    Arrest Age: 33

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