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Florida Polk County

Oliver Durfey

29 Views
Arrest Information
Full Name: Oliver Daniel Durfey
Date:
Arresting Agency: BONDSMEN
Total Bond: $26000
Personal Information
Arrest Age:56
Current Age: 68
Gender: Male
Birthdate: 02/03/1958
Height: 5'09"
Weight: 215 lbs
Oliver Durfey Arrest Photo

See Oliver's Criminal Record

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Charges
  • #1 FRAUD-SWINDLE-OBTAIN PROPERTY UNDER 20K DOLS

    STATUTE: 817.034(4A3)

    BOND: $15000

    NOTES: O/B WAOJ SCHEME TO DEFRAUD

  • #2 LARC-GRAND THEFT 300 LESS THAN 5K DOLS

    STATUTE: 812.014(2C1)

    BOND: $5000

    NOTES: O/B WAOJ GRAND THEFT

  • #3 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS

    STATUTE: 817.61

    BOND: $1000

    NOTES: O/B WAOJ FRAUD USE CREDIT CARD

  • #4 POSSESS COUNTERFEITED-CREDIT CARDS TWO OR MORE

    STATUTE: 817.60(6B)

    BOND: $1000

    NOTES: O/B WAOJ USE FALSE COUNTERFEIT CRED CRD

  • #5 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS

    STATUTE: 817.61

    BOND: $1000

    NOTES: O/B WAOJ FRAUD USE CREDIT CARD

  • #6 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS

    STATUTE: 817.61

    BOND: $1000

    NOTES: O/B WAOJ FRAUD USE CREDIT CARD

  • #7 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS

    STATUTE: 817.61

    BOND: $1000

    NOTES: O/B WAOJ FRAUD USE CREDIT CARD

  • #8 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS

    STATUTE: 817.61

    BOND: $1000

    NOTES: O/B WAOJ FRAUD USE CREDIT CARD

Other Arrests
Arrests for Oliver Durfey
Age: 68 Years
  • 9/14/22
    Oliver Durfey
    Polk
    Date: 9/14/22
    • #1 Viol of Probation/Community Control-

      STATUTE: 948.06

      NOTES: VOP WRRNTLESS ORG. FRAUD $50K OR MOR

    More Info
    Polk 
    23 Views
    Arrest Age: 64
  • 9/8/22
    Oliver Durfey
    Volusia
    Date: 9/8/22
    • #1 DRIVING UNDER THE INFLUENCE

      STATUTE: 316.193(1)

      BOND: $1000

      NOTES: 2022 104269 MMDL

    More Info
    Volusia 
    48 Views
    Arrest Age: 64
  • 4/2/16
    Oliver Durfey
    Osceola
    Date: 4/2/16
    • #1 L&L MOLEST/OFF18YOO/VIC < 12YOA

      STATUTE: 800.04-5B

    • #2 L&L CONDUCT/OFFENDER 18YOA/OLD

      STATUTE: 800.04-6B

    More Info
    Osceola 
    26 Views
    Arrest Age: 58
  • 6/30/14
    Oliver Durfey
    Polk
    Date: 6/30/14
    • #1 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS

      STATUTE: 817.61

      NOTES: FRAUD USE OF CREDIT CARD

    • #2 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS

      STATUTE: 817.61

      NOTES: FRAUD USE OF CREDIT CARD

    • #3 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS

      STATUTE: 817.61

      NOTES: FRAUD USE OF CREDIT CARD

    • #4 FRAUD-ILLEG USE CREDIT CARDS-USE MORE 2 TIME 6 MS

      STATUTE: 817.61

      NOTES: FRAUD USE OF CREDIT CARD

    • Click here to view all charges.

    More Info
    Polk 
    19 Views
    Arrest Age: 56
  • 9/13/12
    Oliver Durfey
    Hardee
    Date: 9/13/12
    • #1 Out Of County Warrant

      STATUTE: 901.04

      BOND: $1000

    • #2 Out Of County Warrant

      STATUTE: 901.04

      BOND: $1000

    • #3 Out Of County Warrant

      STATUTE: 901.04

      BOND: $1000

    • #4 Out Of County Warrant

      STATUTE: 901.04

      BOND: $1000

    • Click here to view all charges.

    More Info
    Hardee 
    31 Views
    Arrest Age: 54
  • 8/12/12
    Oliver Durfey
    Hardee
    Date: 8/12/12
    • #1 Out Of County Warrant

      STATUTE: 901.04

      BOND: $21000

    More Info
    Hardee 
    67 Views
    Arrest Age: 54
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