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Florida Pinellas County

Nicholas Scaffidi

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Arrest Information
Full Name: Nicholas S Scaffidi
Date:
Time: 11:24 AM
Arresting Agency: CLEARWATER POLICE
Total Bond: $5000
Personal Information
Arrest Age:24
Current Age: 44
Gender: Male
Birthdate: 07/14/1981
Block: 200 Western Skies Dr SE
City: Albuquerque, New Mexico 87123
Height: 6'00"
Weight: 160 lbs
Hair Color: Brown
Eye Color: Brown
Place of Birth: OH
Nicholas Scaffidi Arrest Photo

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Charges
  • #1 FUG NM:BERNALILLO FRAUD//WVR 033006

    STATUTE: 999999-05

  • #2 SCHEME TO DEFRAUD

    STATUTE: 817.034(4)(A)(3)/F

  • #3 PASCO CO:0601339CFAWS-GRAND THEFT

    STATUTE: 999999-05

    BOND: $5000

  • #4 OBTAINING PROPERTY IN RETURN W/L CHECK

    STATUTE: 832.05(4)(A)/F

  • #5 OBTAINING PROPERTY IN RETURN W/L CHECK

    STATUTE: 832.05(4)(A)/F

Other Arrests
Arrests for Nicholas Scaffidi
Age: 44 Years
  • 6/3/24
    Nicholas Scaffidi
    Osceola
    Date: 6/3/24
    • #1 USE ID YOUNGER 18YOA OR 60YOA

      STATUTE: 817.568-6

      BOND: $3500

    • #2 OBTAIN PROP 20K<50K

      STATUTE: 817.034-4A2

      BOND: $15000

    More Info
    Osceola 
    35 Views
    Arrest Age: 42
  • 6/3/24
    Nicholas Scaffidi
    Orange
    Date: 6/3/24
    • #1 OUT-OF-COUNTY WARRANT-

      STATUTE: 901.04 (DEGREE MISDEMEANOR)

    More Info
    Orange 
    96 Views
    Arrest Age: 42
  • 1/11/17
    Nicholas Scaffidi
    St. Lucie
    Date: 1/11/17
    • #1 Out Of State Fug-az-fraud Schemes/artifices/money Laundering/theft

    More Info
    St. Lucie 
    129 Views
    Arrest Age: 35
  • 4/6/08
    Nicholas Scaffidi
    Pasco
    Date: 4/6/08
    • #1 VIOL PROBATION FELONY

      STATUTE: 948.06

      NOTES: ***VOP-SCHEME TO DEFRAUD*****

    • #2 VIOL PROBATION FELONY

      STATUTE: 948.06

      NOTES: ***VOP-SCHEME TO DEFRAUD*****

    More Info
    Pasco 
    192 Views
    Arrest Age: 26
  • 3/28/06
    Nicholas Scaffidi
    Pasco
    Date: 3/28/06
    • #1 GRAND THEFT

      STATUTE: 812.014

      NOTES: HOL D FOR PINELLAS COUNTY CASE#0601421CFANO BND 1000.00**HOLD FOR PINE CNTY, CASE#0615781CFANO, W/L CK,BOND 2500.00, CS# 0616729CFANO WL CK

    • #2 SCHEME TO DEFRAUD

      STATUTE: 817.034.

      NOTES: HOL D FOR PINELLAS COUNTY CASE#0601421CFANO BND 1000.00**HOLD FOR PINE CNTY, CASE#0615781CFANO, W/L CK,BOND 2500.00, CS# 0616729CFANO WL CK

    More Info
    Pasco 
    113 Views
    Arrest Age: 24
  • 1/19/06
    Nicholas Scaffidi
    Pinellas
    Date: 1/19/06
    • #1 SCHEME TO DEFRAUD (LESS THAN $20,000)

      STATUTE: 817.034(4)(A)(3)/F

      BOND: $10000

    More Info
    Pinellas 
    81 Views
    Arrest Age: 24

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