Full Name: Scott Anthony Almeida
Date:
Arresting Agency: OTHER
Arrest Information
Florida Polk County
Scott Almeida
74 Views
Arrest Information
Personal Information
Arrest Age:31
Current Age: 50
Gender: Male
Birthdate: 12/31/1975
Height: 5'06"
Weight: 165 lbs
See Scott's Criminal Record
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Charges
- #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
- #5 LARC-20K DOLS LESS THAN 100K DOLS
STATUTE: 812.014(2B1)
NOTES: GT MORE THAN 20,000 INFO FILE
- #6 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION
STATUTE: 817.54
NOTES: OBT MORTGAGE BY FALSE REPRES INFO FILE
- #7 LARC-20K DOLS LESS THAN 100K DOLS
STATUTE: 812.014(2B1)
NOTES: GT MORE THAN 20,000 INFO FILE
- #8 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION
STATUTE: 817.54
NOTES: OBT MORTGAGE BY FALSE REPREST INFO FILE
- #9 LARC-20K DOLS LESS THAN 100K DOLS
STATUTE: 812.014(2B1)
NOTES: GT MORE THAN 20,000 INFO FILE
- #10 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION
STATUTE: 817.54
NOTES: OBT MORTGAGE BY FALSE REPRESENT INFO FIL
- #11 LARC-20K DOLS LESS THAN 100K DOLS
STATUTE: 812.014(2B1)
NOTES: GT MORE THAN 20,000 INFO FILE
- #12 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION
STATUTE: 817.54
NOTES: OBT MORTGAGE BY FALSE REPREST INFO FILE
- #13 LARC-20K DOLS LESS THAN 100K DOLS
STATUTE: 812.014(2B1)
NOTES: GT MORE THAN 20,000 INFO FILE
- #14 FRAUD-OBTAIN MORTGAGE BY FALSE REPRESENTATION
STATUTE: 817.54
NOTES: OBT MORTGAGE BY FALSE REPRESENT INFO FIL
- #15 LARC-20K DOLS LESS THAN 100K DOLS
STATUTE: 812.014(2B1)
NOTES: GT MORE THAN 20,000 INFO FILE
Other Arrests
Arrests for Scott Almeida
Age: 50 Years
-
Scott AlmeidaDate: 12/30/19- #1 BATTERY (DOMESTIC VIOLENCE) (BATT1103)
STATUTE: BATT1103 (1 M)
More Info
-
Scott AlmeidaDate: 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
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Scott AlmeidaDate: 7/18/07- #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
More Info
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