Arrest Information

Florida Orange County

Matthew Malone

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Arrest Information
Full Name: Matthew Robert Malone
Date:
Arresting Agency: WINTER GARDEN PD
Personal Information
Arrest Age:31
Current Age: 40
Gender: Male
City: Winter Garden, Florida 34787
Matthew Malone  Arrest Photo

See Matthew's Criminal Record

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Charges
  • #1 FALSE VERIF/OWNERSHIP/2ND HAND DEALER >= 300

    STATUTE: 538.04(4)(B)-2 (SECOND DEGREE FELONY)

  • #2 GRAND THEFT 3RD DEGREE ( > $300, < $5,000)

    STATUTE: 812.014(2)(C)(1)-3 (THIRD DEGREE FELONY)

  • #3 DEALING IN STOLEN PROPERTY (Trafficking)

    STATUTE: 812.019(1) (SECOND DEGREE FELONY)

  • #4 FALSE VERIF/OWNERSHIP/2ND HAND DEALER >= 300

    STATUTE: 538.04(4)(B)-2 (SECOND DEGREE FELONY)

  • #5 GRAND THEFT 3RD DEGREE ( > $300, < $5,000)

    STATUTE: 812.014(2)(C)(1)-3 (THIRD DEGREE FELONY)

  • #6 DEALING IN STOLEN PROPERTY (Trafficking)

    STATUTE: 812.019(1) (SECOND DEGREE FELONY)

Other Arrests
Arrests for Matthew Malone
Age: 40 Years
  • Matthew Malone
    Date: 10/13/17
    • #1 VIOLATION OF PROBATION

      STATUTE: 948.06-1 (THIRD DEGREE FELONY)

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    Orange 
    56 Views
    Arrest Age: 31
  • Matthew Malone
    Date: 6/17/17
    • #1 PETIT THEFT OF $100 OR MORE

      STATUTE: 812.014(2)(E) (FIRST DEGREE MISDEMEANOR)

    • #2 FRAUD. USE OF PERSONAL IDENT. INFORMATION

      STATUTE: 817.568(2)(A) (THIRD DEGREE FELONY)

    • #3 CREDIT CARD THEFT (TAKING OR RECEIVING)

      STATUTE: 817.60(1)-1 (FIRST DEGREE MISDEMEANOR)

    • #4 FRAUDULENT USE OF CREDIT CARDS ( >= $100)

      STATUTE: 817.61-1 (THIRD DEGREE FELONY)

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    Orange 
    42 Views
    Arrest Age: 31
  • Matthew Malone
    Date: 11/3/16
    • #1 POSSESSION OF CONTROLLED SUBSTANCE

      STATUTE: 893.13(6)(A)-123 (THIRD DEGREE FELONY)

    • #2 POSSESSION OF HEROIN

      STATUTE: 893.13(6)(A)-51 (THIRD DEGREE FELONY)

    • #3 POSSESSION OF COCAINE

      STATUTE: 893.13(6)(A)-6 (THIRD DEGREE FELONY)

    • #4 POSSESSION OF CANNABIS < 20 GRAMS

      STATUTE: 893.13(6)(B) (FIRST DEGREE MISDEMEANOR)

    More Info

    Orange 
    50 Views
    Arrest Age: 30

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