Full Name: Neil Annon Mathews
Date:
Time: 9:10 PM
Arresting Agency: OKALOOSA CO SHERIFFS DEPT
Total Bond: $27000
Arrest Information
Florida Okaloosa County
Neil Mathews
14 Views
Arrest Information
Personal Information
Arrest Age:37
Current Age: 45
Gender: Male
Block: 600 Sea Oats Dr
City: Destin, Florida 32541
See Neil's Criminal Record
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Charges
- #1 DOC 24M FRAUD: FALSE OWNER INFO PAWN ITEMS LESS THAN 300 DOLS
STATUTE: 539.001-8b8a
- #2 DOC 24M FRAUD: FALSE OWNER INFO PAWN ITEMS LESS THAN 300 DOLS
STATUTE: 539.001-8b8a
- #3 DOC 24M LARC: GRAND THEFT 300 LESS THAN 5K DOLS (2 CTS)
STATUTE: 812.014-2c1
- #4 DOC 24M LARC: GRAND THEFT 300 LESS THAN 5K DOLS (2 CTS)
STATUTE: 812.014-2c1
- #5 STOLEN PROP-DEAL IN:
STATUTE: 812.019-1
- #6 STOLEN PROP-DEAL IN:
STATUTE: 812.019-1
- #7 DOC 24M RBB LARC: GRAND THEFT 300 LESS THAN 5K DOLS
STATUTE: 812.014-2c1
- #8 DOC 24M RBB LARC: GRAND THEFT 300 LESS THAN 5K DOLS
STATUTE: 812.014-2c1
- #9 DOC 24M RBB: COUNTERFEITING OF: BANK BILL OR PROMISSORY NOTE
STATUTE: 831.07
- #10 DOC 24M RBB: COUNTERFEITING OF: BANK BILL OR PROMISSORY NOTE
STATUTE: 831.07
- #11 DOC 24M RBB: FRAUD-UTTER FALSE INSTRUMENT
STATUTE: 831.02
- #12 DOC 24M RBB: FRAUD-UTTER FALSE INSTRUMENT
STATUTE: 831.02
- #13 FRAUD-SWINDLE: FINANCIAL INSTITUTION
STATUTE: 655.0322-3a
BOND: $1000
- #14 FRAUD-SWINDLE: FINANCIAL INSTITUTION
STATUTE: 655.0322-3a
BOND: $1000
- #15 FRAUD-SWINDLE: FINANCIAL INSTITUTION
STATUTE: 655.0322-3a
BOND: $1000
- #16 DOC 24M RBB: COUNTERFEITING OF: BANK BILL OR PROMISSORY NOTE
STATUTE: 831.07
- #17 DOC 24M RBB: COUNTERFEITING OF: BANK BILL OR PROMISSORY NOTE
STATUTE: 831.07
- #18 DOC 24M RBB: AMENDED FRAUD-UTTER FALSE INSTRUMENT
STATUTE: 831.02
- #19 DOC 24M RBB: AMENDED FRAUD-UTTER FALSE INSTRUMENT
STATUTE: 831.02
- #20 DOC 24M RBB: AMENDED LARC:GRAND THEFT 300 LESS THAN 5K DOLS
STATUTE: 812.014-2c1
- #21 DOC 24M RBB: AMENDED LARC:GRAND THEFT 300 LESS THAN 5K DOLS
STATUTE: 812.014-2c1
- #22 RBB COUNTERFEITING OF: BANK BILL OR PROMISSORY NOTE X2
STATUTE: 831.07
BOND: $2000
- #23 RBB COUNTERFEITING OF: BANK BILL OR PROMISSORY NOTE X2
STATUTE: 831.07
BOND: $2000
- #24 DOC 24M RBB: PASS FORGED ALTERED INSTRUMENT
STATUTE: 831.02
- #25 DOC 24M RBB: PASS FORGED ALTERED INSTRUMENT
STATUTE: 831.02
- #26 DOC 24M RBB: STOLEN PROP-DEAL IN
STATUTE: 812.019-1
- #27 DOC 24M RBB: STOLEN PROP-DEAL IN
STATUTE: 812.019-1
- #28 DOC 24M RBB: FRAUD-UTTER FALSE INSTRUMENT
STATUTE: 831.02
- #29 DOC 24M RBB: FRAUD-UTTER FALSE INSTRUMENT
STATUTE: 831.02
- #30 DOC 24M RBB: LARC: GRAND THEFT 300 LESS THAN 5K DOLS
STATUTE: 812.014-2c1
- #31 DOC 24M RBB: LARC: GRAND THEFT 300 LESS THAN 5K DOLS
STATUTE: 812.014-2c1
- #32 RBB: FRAUD: FALSE OWNER INFO PAWNED ITEMS 300 DOLS OR MORE
STATUTE: 539.001-8b8b
BOND: $2000
- #33 RBB: FRAUD: FALSE OWNER INFO PAWNED ITEMS 300 DOLS OR MORE
STATUTE: 539.001-8b8b
BOND: $2000
- #34 RBB: FRAUD: FALSE OWNER INFO PAWNED ITEMS 300 DOLS OR MORE
STATUTE: 539.001-8b8b
BOND: $2000
- #35 DOC 24M RBB: LARC: GRAND THEFT 300 LESS THAN 5K DOLS
STATUTE: 812.014-2c1
- #36 DOC 24M RBB: LARC: GRAND THEFT 300 LESS THAN 5K DOLS
STATUTE: 812.014-2c1
- #37 DOC 24M RBB: COUNTERFEITING OF: PUBLIC RECORD CERTIFICATE ETC
STATUTE: 831.01
- #38 DOC 24M RBB: COUNTERFEITING OF: PUBLIC RECORD CERTIFICATE ETC
STATUTE: 831.01
- #39 DOC 24M RBB: PASS FORGED ALTERED INSTRUMENT
STATUTE: 831.02
- #40 DOC 24M RBB: PASS FORGED ALTERED INSTRUMENT
STATUTE: 831.02
- #41 RBB: FRAUD-SWINDLE: DEFRAUD FINANCIAL INSTITUTION
STATUTE: 655.0322-6
BOND: $2000
- #42 RBB: FRAUD-SWINDLE: DEFRAUD FINANCIAL INSTITUTION
STATUTE: 655.0322-6
BOND: $2000
- #43 RBB: PASS FORGED ALTERED INSTRUMENT X5
STATUTE: 831.02
BOND: $10000
- #44 RBB: FRAUD-FALSE STATEMENT: TO OBTAIN CREDIT OR PROPERTY
STATUTE: 817.03
- #45 RBB: FRAUD-FALSE STATEMENT: TO OBTAIN CREDIT OR PROPERTY
STATUTE: 817.03
- #46 RBB: LARC: PETIT THEFT LESS 300 DOLS
STATUTE: 812.014-2e
- #47 RBB: LARC: PETIT THEFT LESS 300 DOLS
STATUTE: 812.014-2e
- #48 ORB PT, FRAUD X 2
STATUTE: 900.04
- #49 ORB PT, FRAUD X 2
STATUTE: 900.04
- #50 ORB PT, FRAUD X 2
STATUTE: 900.04
- #51 ORB COUNTERFEIT X 6
STATUTE: 900.04
- #52 ORB COUNTERFEIT X 6
STATUTE: 900.04
- #53 DOC 24M ORB PETIT THEFT, FORGERY, FRAUD X 2, GT, COUNTERFEIT X 2, UFI, DSP X 2
STATUTE: 900.04
- #54 DOC 24M ORB PETIT THEFT, FORGERY, FRAUD X 2, GT, COUNTERFEIT X 2, UFI, DSP X 2
STATUTE: 900.04
- #55 DOC 24M ORB PETIT THEFT, FORGERY, FRAUD X 2, GT, COUNTERFEIT X 2, UFI, DSP X 2
STATUTE: 900.04
- #56 DOC 24M ORB PETIT THEFT, FORGERY, FRAUD X 2, GT, COUNTERFEIT X 2, UFI, DSP X 2
STATUTE: 900.04
- #57 DOC 24M ORB GRAND THEFT X 2, UFI, DSP, FRAUD X 2, COUNTERFEIT, GT
STATUTE: 900.04
- #58 DOC 24M ORB GRAND THEFT X 2, UFI, DSP, FRAUD X 2, COUNTERFEIT, GT
STATUTE: 900.04
Other Arrests
Arrests for Neil Mathews
Age: 45 Years
-
Neil MathewsDate: 10/10/17- #1 FRAUD: FALSE OWNER INFO PAWN ITEMS LESS THAN 300 DOLS
STATUTE: 539.001-8b8a
- #2 LARC: GRAND THEFT 300 LESS THAN 5K DOLS (2 CTS)
STATUTE: 812.014-2c1
- #3 STOLEN PROP-DEAL IN:
STATUTE: 812.019-1
- #4 RBB: STOLEN PROP-DEAL IN
STATUTE: 812.019-1
BOND: $2000
More Info
-
Neil MathewsDate: 8/3/17- #1 FAILURE TO APPEAR: LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000, FRAUD-UTTER FALSE INSTRUMENT, COUNTERFEITING OF-BANK BILL OR PROMISSORY NOTE
STATUTE: 843.15-1a
- #2 FAILURE TO APPEAR: LARC-PETIT FIRST OFFENSE, FRAUD-UTTER FALSE INSTRUMENT, FORGERY OF-ALTER BANK BILL OR PROMISSORY NOTE
STATUTE: 843.15-1a
- #3 FAILURE TO APPEAR: LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000, FRAUD-UTTER FALSE INSTRUMENT, COUNTERFEITING OF-BANK BILL OR PROMISSORY NOTE (3 CTS)
STATUTE: 843.15-1a
- #4 FAILURE TO APPEAR: LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000, STOLEN PROP DEAL IN, FRAUD-UTTER FALSE INSTRUMENT
STATUTE: 843.15-1a
More Info
-
Neil MathewsDate: 7/21/17- #1 COUNTERFEITING OF: BANK BILL CHECK DRAFT NOTE
STATUTE: 831.07
BOND: $2000
- #2 LARC: PETIT THEFT 2ND DEGREE 1ST OFFENSE
STATUTE: 812.014-3a
BOND: $500
- #3 COUNTERFEITING OF: BANK BILL CHECK DRAFT NOTE (3CTS)
STATUTE: 831.07
BOND: $2000
- #4 LARC: PETIT THEFT 2ND DEGREE 1ST OFFENSE
STATUTE: 812.014-3a
BOND: $500
More Info
-
Neil MathewsDate: 6/20/17- #1 FRAUD: FALSE OWNER INFO PAWN ITEMS LESS THAN 300 DOLS
STATUTE: 539.001-8b8a
- #2 BURGL: UNOCCUPIED DWELLING UNARMED
STATUTE: 810.02-3b
- #3 LARC: PETIT THEFT 2ND DEGREE 1ST OFFENSE
STATUTE: 812.014-3a
- #4 STOLEN PROP-DEAL IN: ORGANIZED
STATUTE: 812.019-2
More Info
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