Full Name: Raj Kristo Gupta
Date:
Time: 12:05 PM
Arresting Agency: JACKSONVILLE SHERIFF'S OFFICE
Arrest Information
Florida Duval County
Raj Gupta
184 Views
Arrest Information
Personal Information
Arrest Age:43
Current Age: 56
Gender: Male
Birthdate: 08/17/1969
Block: Knight Boxx Rd
City: Orange Park, Florida 32065
Height: 5'07"
Weight: 200 lbs
Hair Color: Black
Eye Color: Brown
See Raj's Criminal Record
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Charges
- #1 ORGANIZED FRAUD; ENGAGES IN SCHEME - OBTAINS PROPERTY/VALUE $50,000 OR MORE
STATUTE: 817.034(4)(A)1
- #2 GRAND THEFT - UNSPECIFIED - $5,000 - $9,999
STATUTE: 812.014(2)(C)(2) ( F)
- #3 GRAND THEFT - UNSPECIFIED - $20,000 - $99,999
STATUTE: 812.014(2)(B)(1) ( F)
- #4 GRAND THEFT - UNSPECIFIED - $5,000 - $9,999
STATUTE: 812.014(2)(C)(2) ( F)
- #5 FRAUDULENT USE OF PERSONAL IDENTIFICATION INFORMATION
STATUTE: 817.568(2) ( F)
- #6 ORGANIZED FRAUD; ENGAGES IN SCHEME - OBTAINS PROPERTY/VALUE $50,000 OR MORE
STATUTE: 817.034(4)(A)1 ( F)
Other Arrests
Arrests for Raj Gupta
Age: 56 Years
-
Raj GuptaDate: 11/4/18- #1 FEL CHARGE NOT IN COPS-MORE\CMIS SEE COMMENTS
STATUTE: 002.000
BOND: $50003
- #2 VIOLATION OF PROBATION OR COMMUNITY CONTROL - FELONY OFFENSE
STATUTE: 948.06 ( F)
- #3 VIOLATION OF PROBATION OR COMMUNITY CONTROL - FELONY OFFENSE
STATUTE: 948.06 ( F)
- #4 VIOLATION OF PROBATION OR COMMUNITY CONTROL - FELONY OFFENSE
STATUTE: 948.06 ( F)
More Info
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Raj GuptaDate: 2/25/14- #1 ESCAPE (OR ATTEMPT) FROM ANY PRISON, JAIL, ROAD CAMP OR OTHER PENAL INSTITUTION
STATUTE: 944.40
BOND: $150003
- #2 FEL CHARGE NOT IN COPS-MORE\CMIS SEE COMMENTS
STATUTE: 002.000 ( F)
BOND: $150003
- #3 GRAND THEFT - UNSPECIFIED - $20,000 - $99,999
STATUTE: 812.014(2)(B)(1) ( F)
BOND: $150003
More Info
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Raj GuptaDate: 5/3/11- #1 GRAND THEFT - UNSPECIFIED - $300-$4,999
STATUTE: 812.014(2)(C)(1)
BOND: $50003
- #2 ORGANIZED FRAUD; ENGAGES IN SCHEME - OBTAINS PROPERTY/VALUE $50,000 OR MORE
STATUTE: 812.014(2)(C)(1) ( F)
BOND: $50003
- #3 GRAND THEFT - UNSPECIFIED - $300-$4,999
STATUTE: 812.014(2)(C)(1) ( F)
BOND: $50003
- #4 GRAND THEFT - UNSPECIFIED - $300-$4,999
STATUTE: 812.014(2)(C)(1) ( F)
BOND: $50003
More Info
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