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Florida Polk County

Susan Bailey

19 Views
Arrest Information
Full Name: Susan Highlander Bailey
Date:
Arresting Agency: Polk County Sheriff's Office
Total Bond: $17000
Personal Information
Arrest Age:51
Current Age: 56
Gender: Female
Birthdate: 07/17/1969
Height: 5'00"
Weight: 100 lbs
Susan Bailey Arrest Photo

See Susan's Criminal Record

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Charges
  • #1 Coordinate Others Retail Theft Over

    STATUTE: 812.015(9)(B)

    BOND: $5000

    NOTES: ORGANIZED RETAIL THEFT GT $3,000

  • #2 Coordinate Others Retail Theft Over

    STATUTE: 812.015(9)(B)

    BOND: $5000

    NOTES: ORGANIZED RETAIL THEFT GT $3,000

  • #3 Obtain Prop by Fraud $20,000 - < $50

    STATUTE: 817.034(4)(A)2.

    BOND: $5000

    NOTES: OBTAIN PROP BY FRAUD GT $20,000

  • #4 Fraud-Money Launder Trans. > $300 < $2

    STATUTE: 896.101 (5)(A)

    BOND: $1000

    NOTES: FRAUD-MONEY LAUNDERING

  • #5 Cheating or Gross Fraud

    STATUTE: 817.29

    BOND: $1000

    NOTES: Cheating or Gross Fraud

  • #6 Hold for another agency (DETENTION O

    STATUTE: DETENTION HOLD

    NOTES: HOLD FOR GPS

Other Arrests
Arrests for Susan Bailey
Age: 56 Years
  • 1/20/23
    Susan Bailey
    Polk
    Date: 1/20/23
    • #1 Coordinate Others Retail Theft Over

      STATUTE: 812.015(9)(B)

      NOTES: RETAIL THEFT CONSPR SELL EXCESS 3K

    • #2 Coordinate Others Retail Theft Over

      STATUTE: 812.015(9)(B)

      NOTES: RETAIL THEFT CONSPR SELL EXCESS 3K

    • #3 Scheme to Defraud Financial Institut

      STATUTE: 655.0322

      NOTES: SCHEME TO DEFRAUD

    • #4 Money Launder Pattern GT $300 LT $20

      STATUTE: 560.123(8)(B)1.

      NOTES: MONEY LAUNDER GT 300 LT 20,000

    • Click here to view all charges.

    More Info
    Polk 
    24 Views
    Arrest Age: 53
  • 3/27/21
    Susan Bailey
    Pasco
    Date: 3/27/21
    • #1 WARRANT, OJ IN FLORIDA

      STATUTE: 901.15.4

      NOTES: POLK COUNTY WARRANT RETAIL THEFT OVER 3K REF WARRANT # CF21002219XX

    • #2 WARRANT, OJ IN FLORIDA

      STATUTE: 901.15.4

    • #3 WARRANT, OJ IN FLORIDA

      STATUTE: 901.15.4

    • #4 WARRANT, OJ IN FLORIDA

      STATUTE: 901.15.4

    • Click here to view all charges.

    More Info
    Pasco 
    55 Views
    Arrest Age: 51
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