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Florida Volusia County

Tomas Loebel

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Arrest Information
Full Name: Tomas E Loebel
Date:
Arresting Agency: VCSO
Total Bond: $100000
Personal Information
Arrest Age:56
Current Age: 71
Gender: Male
Birthdate: 10/14/1954
Block: 1400 Carlow Cir
City: Ormond Beach, Florida 32174
Tomas Loebel Arrest Photo

See Tomas's Criminal Record

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Charges
  • #1 SALE UNREGISTERED SECURITIES
  • #2 SALE SECURITY/UNREGIST DEALE
  • #3 SECURITIES FRAUD
  • #4 SALE UNREGISTERED SECURITIES
  • #5 SALE SECURITY/UNREGIST DEALE
  • #6 SALE UNREGISTERED SECURITIES
  • #7 SALE UNREGISTERED SECURITIES
  • #8 SALE UNREGISTERED SECURITIES
  • #9 SALE UNREGISTERED SECURITIES
  • #10 SALE UNREGISTERED SECURITIES
Other Arrests
Arrests for Tomas Loebel
Age: 71 Years
  • 6/18/15
    Tomas Loebel
    Volusia
    Date: 6/18/15
    • #1 ORGANIZED SCHEME TO DEFRAUD > $50,000

      STATUTE: 817.034(4)(a)1

    • #2 FSP HOLD

      STATUTE: 777777

    More Info
    Volusia 
    54 Views
    Arrest Age: 60
  • 2/28/13
    Tomas Loebel
    Volusia
    Date: 2/28/13
    • #1 ORGANIZED SCHEME TO DEFRAUD > $50,000

      STATUTE: 817.034(4)(a)1

    • #2 FSP HOLD

      STATUTE: 777777

    More Info
    Volusia 
    39 Views
    Arrest Age: 58
  • 3/23/12
    Tomas Loebel
    Volusia
    Date: 3/23/12
    • #1 SALE UNREGIST SECURITIES (BS)
    • #2 SALE UNREGIST SECURITIES (BS)
    • #3 SALE UNREGIST SECURITIES (BS)
    • #4 SALE UNREGIST SECURITIES (BS)
    • Click here to view all charges.

    More Info
    Volusia 
    54 Views
    Arrest Age: 57
  • 4/29/10
    Tomas Loebel
    Volusia
    Date: 4/29/10
    • #1 ORGANIZED SCHEME DEFRAUD O/5000
    • #2 GRAND THEFT O/100000

    More Info
    Volusia 
    120 Views
    Arrest Age: 55
  • 4/27/10
    Tomas Loebel
    Flagler
    Date: 4/27/10
    • #1 Organized Fraud Over $50,000

      STATUTE: 817.034.4A1

      BOND: $1000000

    • #2 Grand Theft Over $5000

      STATUTE: 812.014.2C2 (230g)

      BOND: $1000000

    More Info
    Flagler 
    211 Views
    Arrest Age: 55

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