Full Name: Terence Duane Morgan
Date:
Time: 5:14 AM
Arresting Agency: SUMTER COUNTY SHERIFF'S OFFICE
Arrest Information
Florida Sumter County
Terence Morgan
26 Views
Arrest Information
Personal Information
Arrest Age:69
Current Age: 70
Gender: Male
Birthdate: 06/01/1956
See Terence's Criminal Record
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Charges
- #1 ESTABLISH GAMBLING PLACE
STATUTE: 849.01 (S M)
NOTES: KEEP GAMBLING HOUSE
- #2 GAMBLING
STATUTE: 849.23 (S M)
NOTES: VIOLATE LAW REGARDING SLOT MACHINE 1ST VIOL
- #3 FRAUD
STATUTE: 896.101.5c (F F)
NOTES: MONEY LAUNDER TRANS 100K DOLS OR MORE
- #4 FRAUD
STATUTE: 896.101.5c (F F)
NOTES: MONEY LAUNDER TRANS 100K DOLS OR MORE
- #5 PUBLIC ORDER CRIMES
STATUTE: 895.03.3 (F F)
NOTES: PUBLIC ORDER CRIMES-COND/PARTIC IN ENTERPRISE THRU RACKETEER
- #6 FRAUD
STATUTE: 896.101.5c (F F)
NOTES: MONEY LAUNDER TRANS 100K DOLS OR MORE
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