Full Name: Thomas Louis Morrello
Date:
Arresting Agency: LCSO
Arrest Information
Florida Lee County
Thomas Morrello
23 Views
Arrest Information
Personal Information
Arrest Age:36
Current Age: 64
Gender: Male
Birthdate: 10/24/1961
Block: 22200 Lockport Ave
City: Port Charlotte, Florida 33952
Height: 6'00"
Weight: 190 lbs
Hair Color: Brown
Eye Color: Blue
See Thomas's Criminal Record
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Charges
- #1 Rico
- #2 Rico
BOND: $2500
- #3 Rico Conspiracy 49 Cts
- #4 Fraud-organized 49cts
- #5 Unlawful Sale Of Unregistered Securities 49 Cts
- #6 Acting As A Dealer Without Being Registered 49 Cts
- #7 Acting As An Investment Adviser Without Being Regist 49 Cts
- #8 Acting As A Mortgage Broker Without Being Lcensed 53 Cts
- #9 Falsifying,Concealing Or Covering Up Materal Fact 49 Cts
- #10 Falsify,Conceal Or Cover Up By Trick Scheme 50 Cts
- #11 Fraudulent Sale Of Security 49 Cts
Other Arrests
Arrests for Thomas Morrello
Age: 64 Years
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Thomas MorrelloDate: 3/5/02- #1 Fraud-swindle Obtain Property Under 20000 Dollars
- #2 Fraud-swindle Obtain Property Under 20000 Dollars
- #3 Fraud-swindle Obtain Property Under 20000 Dollars
- #4 Fraud-swindle Obtain Property Under 20000 Dollars
More Info
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