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Florida Pinellas County

Penny Leo

28 Views
Arrest Information
Full Name: Penny Sue Leo
Date:
Time: 3:18 PM
Arresting Agency: PINELLAS COUNTY SHERIFF
Total Bond: $250000
Personal Information
Arrest Age:48
Current Age: 60
Gender: Female
Birthdate: 01/04/1966
Block: 600 1st St SE
City: Largo, Florida 33771
Height: 5'05"
Weight: 180 lbs
Hair Color: Brown
Eye Color: Brown
Place of Birth: VT
Penny Leo Arrest Photo

See Penny's Criminal Record

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Charges
  • #1 CONSPIRACY TO ENGAGE IN RACKETEERING

    STATUTE: 895.03/F

    BOND: $250000

Other Arrests
Arrests for Penny Leo
Age: 60 Years
  • 7/19/12
    Penny Leo
    Pinellas
    Date: 7/19/12
    • #1 VOP TAMPERING WITH PHYSICAL EVIDENCE

      STATUTE: 948.06/F

    • #2 VOP FRAUD/USE/C/C

      STATUTE: 948.06/F

    • #3 VOP OBT PROPERTY IN RETURN FOR W/L CHECK

      STATUTE: 948.06/F

    More Info
    Pinellas 
    90 Views
    Arrest Age: 46
  • 8/11/08
    Penny Leo
    Pinellas
    Date: 8/11/08
    • #1 OBTAINING PROPERTY IN RETURN FOR W/L CHECK

      STATUTE: 832.05(4)(A)/F

      BOND: $2500

    More Info
    Pinellas 
    37 Views
    Arrest Age: 42
  • 7/7/08
    Penny Leo
    Pinellas
    Date: 7/7/08
    • #1 FALSE REPORT COMMISSION OF CRIME

      STATUTE: 817.49/M

      BOND: $150

    • #2 FORGERY

      STATUTE: 817.60(5)/F

      BOND: $400

    • #3 UTTERING FORGED BILLS, CHECKS, DRAFTS, NOTES

      STATUTE: 812.014(2)(A)/F

      BOND: $200

    • #4 VOP FRAUD/USE/C/C

      STATUTE: 831.02/F

      BOND: $400

    More Info
    Pinellas 
    24 Views
    Arrest Age: 42
  • 6/2/08
    Penny Leo
    Pinellas
    Date: 6/2/08
    • #1 FORGERY

      STATUTE: 817.60(5)/F

    • #2 FRAUDULENT USE OF A CREDIT CARD

      STATUTE: 817.61(2)/F

    • #3 UTTERING FORGED BILLS, CHECKS, DRAFTS, NOTES

      STATUTE: 812.014(2)(A)/F

    • #4 TAMPERING WITH PHYSICAL EVIDENCE

      STATUTE: 918.13(1)(A)/F

    More Info
    Pinellas 
    24 Views
    Arrest Age: 42
  • 3/31/08
    Penny Leo
    Pinellas
    Date: 3/31/08
    • #1 TAMPERING WITH PHYSICAL EVIDENCE

      STATUTE: 918.13(1)(A)/F

    More Info
    Pinellas 
    20 Views
    Arrest Age: 42
  • 9/21/06
    Penny Leo
    Pinellas
    Date: 9/21/06
    • #1 POSSESSION OF PARAPHERNALIA - INHALE, ETC

      STATUTE: 893.147/M

      BOND: $250

    More Info
    Pinellas 
    34 Views
    Arrest Age: 40

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