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Florida Marion County

Raymond Logreco

16 Views
Arrest Information
Full Name: Raymond Logreco
Date:
Time: 10:58 AM
Personal Information
Arrest Age:46
Current Age: 69
Gender: Male
Birthdate: 03/29/1957
Raymond Logreco Arrest Photo

See Raymond's Criminal Record

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Charges
  • #1 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

    STATUTE: 832.05-2 ( M)

    NOTES: WARR:WORTHLESS CHECK

  • #2 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

    STATUTE: 832.05-2 ( M)

    NOTES: WARR:WORTHLESS CHECK

  • #3 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

    STATUTE: 832.05-2 ( M)

    NOTES: WARR:WORTHLESS CHECK

  • #4 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

    STATUTE: 832.05-2 ( M)

    NOTES: WARR:WORTHLESS CHECK

  • #5 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

    STATUTE: 832.05-2 ( M)

    NOTES: WARR:WORTHLESS CHECK

Other Arrests
Arrests for Raymond Logreco
Age: 69 Years
  • 7/27/04
    Raymond Logreco
    Marion
    Date: 7/27/04
    • #1 PROB VIOLATION | OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06 ( N)

      NOTES: VOP-WORTHLESS CHECK

    • #2 PROB VIOLATION | OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06 ( N)

      NOTES: VOP-WORTHLESS CHECK

    • #3 PROB VIOLATION | OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06 ( N)

      NOTES: VOP-WORTHLESS CHECK

    • #4 PROB VIOLATION | OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06 ( N)

      NOTES: VOP-WORTHLESS CHECK

    • Click here to view all charges.

    More Info
    Marion 
    24 Views
    Arrest Age: 47
  • 4/20/04
    Raymond Logreco
    Marion
    Date: 4/20/04
    • #1 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

      STATUTE: 832.05-2 ( M)

      NOTES: CAPIAS-WORTHLESS CHECK

    More Info
    Marion 
    13 Views
    Arrest Age: 47
  • 11/22/03
    Raymond Logreco
    Marion
    Date: 11/22/03
    • #1 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

      STATUTE: 832.05-2 ( M)

      NOTES: CAPIAS WORTHLESS CHECK

    • #2 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

      STATUTE: 832.05-2 ( M)

      NOTES: CAPIAS WORTHLESS CHECK

    • #3 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

      STATUTE: 832.05-2 ( M)

      NOTES: CAPIAS WORTHLESS CHECK

    More Info
    Marion 
    16 Views
    Arrest Age: 46
  • 6/13/00
    Raymond Logreco
    Hillsborough
    Date: 6/13/00
    • #1 MAIL FRAUD - FEDERAL

      STATUTE: USCA0014 (S U)

      NOTES: H/USM US MARSHALL

    More Info
    Hillsborough 
    20 Views
    Arrest Age: 43
  • 7/29/99
    Raymond Logreco
    Marion
    Date: 7/29/99
    Charges unknown

    More Info
    Marion 
    7 Views
    Arrest Age: 42
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