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Florida Hillsborough County

Scott Almeida

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Arrest Information
Full Name: Scott Anthony Almeida
Date:
Time: 11:20 AM
Arresting Agency: FDLE
Total Bond: $875000
Arrest Location:LUMSDEN RD E /LITHIA PINECREST RD, Hillsbourgh, FL
Personal Information
Arrest Age:31
Current Age: 50
Gender: Male
Birthdate: 12/31/1975
Block: 15900 Sorawater Dr
City: Lithia, Florida 33547
Height: 5'06"
Weight: 165 lbs
Hair Color: Black
Eye Color: Brown
Place of Birth: FL
Occupation: ALMEIDA SMITH TITLE OWNER
Scott Almeida Arrest Photo

See Scott's Criminal Record

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Charges
  • #1 RICO VIOLATION

    STATUTE: RICO1000 (1 F)

    BOND: $300000

    NOTES: BOND TO BE MODIFIED BY TRIAL JUDGE ON POLK COUNTY

  • #2 RICO CONSPIRACY OR ENDEAVOR

    STATUTE: RICO1001 (1 F)

    BOND: $300000

    NOTES: Y

  • #3 GRAND THEFT SECOND DEGREE

    STATUTE: THEF3003 (2 F)

    BOND: $25000

    NOTES: BOND TO BE MODIFIED BY TRIAL JUDGE ON

  • #4 OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA

    STATUTE: FRAU5160 (3 F)

    BOND: $15000

    NOTES: Y

  • #5 GRAND THEFT SECOND DEGREE

    STATUTE: THEF3003 (2 F)

    BOND: $25000

    NOTES: BOND TO BE MODIFIED BY TRIAL JUDGE ON

  • #6 OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA

    STATUTE: FRAU5160 (3 F)

    BOND: $25000

    NOTES: Y

  • #7 GRAND THEFT SECOND DEGREE

    STATUTE: THEF3003 (2 F)

    BOND: $25000

    NOTES: BOND TO BE MODIFIED BY TRIAL JUDGE ON

  • #8 OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA

    STATUTE: FRAU5160 (3 F)

    BOND: $15000

    NOTES: Y

  • #9 GRAND THEFT SECOND DEGREE

    STATUTE: THEF3003 (2 F)

    BOND: $25000

    NOTES: BOND TO BE MODIFIED BY TRIAL JUDGE ON

  • #10 OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA

    STATUTE: FRAU5160 (3 F)

    BOND: $15000

    NOTES: Y

  • #11 GRAND THEFT SECOND DEGREE

    STATUTE: THEF3003 (2 F)

    BOND: $25000

    NOTES: BOND TO BE MODIFIED BY TRIAL JUDGE ON

  • #12 OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA

    STATUTE: FRAU5160 (3 F)

    BOND: $15000

    NOTES: Y

  • #13 GRAND THEFT SECOND DEGREE

    STATUTE: THEF3003 (2 F)

    BOND: $25000

    NOTES: BOND TO BE MODIFIED BY TRIAL JUDGE ON

  • #14 OBTAIN MORTGAGE NOTE BY FALSE REPRESENTA

    STATUTE: FRAU5160 (3 F)

    BOND: $15000

    NOTES: Y

  • #15 GRAND THEFT SECOND DEGREE

    STATUTE: THEF3003 (2 F)

    BOND: $25000

    NOTES: BOND TO BE MODIFIED BY TRIAL JUDGE ON

Other Arrests
Arrests for Scott Almeida
Age: 50 Years
  • 1/10/20
    Scott Almeida
    Polk
    Date: 1/10/20
    • #1 Viol of Probation/Community Control-

      STATUTE: 948.06

      NOTES: VOP PARTICIPATE IN PATTERN RACKETEER

    • #2 Viol of Probation/Community Control-

      STATUTE: 948.06

      NOTES: VOP CONSPIRACY ENGAGE IN RACKETEERIN

    More Info
    Polk 
    21 Views
    Arrest Age: 44
  • 12/30/19
    Scott Almeida
    Hillsborough
    Date: 12/30/19
    • #1 BATTERY (DOMESTIC VIOLENCE) (BATT1103)

      STATUTE: BATT1103 (1 M)

    More Info
    Hillsborough 
    71 Views
    Arrest Age: 43
  • 10/3/19
    Scott Almeida
    Polk
    Date: 10/3/19
    • #1 Viol of Probation/Community Control-

      STATUTE: 948.06

      NOTES: VOP - RACKETEERING

    • #2 Viol of Probation/Community Control-

      STATUTE: 948.06

      NOTES: VOP - RACKETEERING (CONSPIRACY TO CO

    More Info
    Polk 
    29 Views
    Arrest Age: 43
  • 9/27/19
    Scott Almeida
    Hillsborough
    Date: 9/27/19
    • #1 BATTERY (DOMESTIC VIOLENCE) (BATT1103)

      STATUTE: BATT1103 (1 M)

    • #2 OUT OF COUNTY WARRANT (ADMIN021)

      STATUTE: ADMIN021 (N N)

      NOTES: VOP RACKETEERING/POLK COUNTY

    • #3 OUT OF COUNTY WARRANT (ADMIN021)

      STATUTE: ADMIN021 (N N)

      NOTES: VOP RACKETEERING(CONSPIRACY TO COMMIT)/POLK COUNTY

    More Info
    Hillsborough 
    60 Views
    Arrest Age: 43
  • 7/20/07
    Scott Almeida
    Polk
    Date: 7/20/07
    • #1 PUBLIC ORDER CRIMES-RACKETEERING VIOLATION

      STATUTE: 895.03

      NOTES: PARTICIPATE IN PATTERN RACKETEER INFO FL

    • #2 PUBLIC ORDER CRIMES-RACKETEERING VIOLATION

      STATUTE: 895.03

      NOTES: CONSP ENGAGE PATTERN RACKETEER INFO FIL

    • #3 LARC-20K DOLS LESS THAN 100K DOLS

      STATUTE: 812.014(2B1)

      NOTES: GT MORE THAN 20,000 INFO FILE

    • #4 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION

      STATUTE: 817.54

      NOTES: OBT MORTGAGE FALSE REPRESENTATION INFO

    • Click here to view all charges.

    More Info
    Polk 
    74 Views
    Arrest Age: 31

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