Full Name: Matthew Dean Poole
Date:
Time: 1:00 PM
Arresting Agency: DBPD - DAYTONA BEACH
Arrest Information
Florida Volusia County
Matthew Poole
68 Views
Arrest Information
Personal Information
Arrest Age:29
Current Age: 39
Gender: Male
Birthdate: 12/26/1986
City: South Daytona, Florida 32119
See Matthew's Criminal Record
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Charges
- #1 CONSPIRACY COMMIT ORGANIZED FRAUD WITH LOSSES OVER 20,000 DOL
STATUTE: 817.034(4)(a)2
- #2 ORGANIZED SCHEME TO DEFRAUD > $20,000
STATUTE: 817.034(4)(a)2
- #3 CONSPIRACY TO COMMIT GRAND THEFT $20,000 OR MORE
STATUTE: 812.014(2)(b)1
- #4 CONSPIRACY COMMIT ORGANIZED FRAUD WITH LOSSES OVER 20,000 DOL
STATUTE: 817.034(4)(a)2
- #5 CONSPIRACY TO COMMIT GRAND THEFT $20,000 OR MORE
STATUTE: 812.014(2)(b)1
- #6 ORGANIZED SCHEME TO DEFRAUD > $20,000
STATUTE: 817.034(4)(a)2
- #7 USE 2-WAY COMMUNIC.DEVICE TO COMMIT FELONY
STATUTE: 934.215
- #8 POSSESSION OF CANNABIS NOT MORE THAN 20 GRAMS
STATUTE: 893.13(6)(b)
Other Arrests
Arrests for Matthew Poole
Age: 39 Years
-
Matthew PooleDate: 3/13/16- #1 AGGRAVATED ASSAULT (DEADLY WEAPON)
STATUTE: 784.021(1)(a)
BOND: $10000
- #2 BATTERY
STATUTE: 784.03(1)(a)1
BOND: $500
- #3 FLEE/ATT ELUDE RECKLESS W/SER INJ OR DEATH
STATUTE: 316.1935(3)(b)
BOND: $10000
- #4 LEAVE SCENE-CRASH DAMAGE TO PROP.MORE THAN $50
STATUTE: 316.061(1)
BOND: $500
More Info
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Matthew PooleDate: 2/28/16- #1 ORGANIZED SCHEME TO DEFRAUD > $20,000
STATUTE: 817.034(4)(a)2
BOND: $25000
- #2 CONSPIRACY COMMIT FRAUD WITH LOSSES EXCESS 50,000
STATUTE: 817.034(4)(a)1
BOND: $25000
- #3 CONSPIRACY TO COMMIT GRAND THEFT $20,000 OR MORE
STATUTE: 812.014(2)(b)1
BOND: $25000
- #4 USE 2-WAY COMMUNIC.DEVICE TO COMMIT FELONY
STATUTE: 934.215
BOND: $5000
More Info
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