Tomas Loebel
Tomas Loebel was Arrested March 7, 2012
Date of Birth: 10/14/1954
Arrested: March 7, 2012
Booking #: 869519
Suffix:
PIN:592630
ReleaseDate:09/14/2012 06:01
ZipCode:321740000
City:ORMOND BEACH
State:FL
MiddleName:E
Race:W
Sex:M
Charge #:1
Statute:817.034(4)(a)1
Statute Description:ORGANIZED SCHEME TO DEFRAUD >$50,000
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2010 031981 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:2
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:3
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:4
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:5
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:6
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:7
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:8
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:9
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
PIN:592630
ReleaseDate:09/14/2012 06:01
ZipCode:321740000
City:ORMOND BEACH
State:FL
MiddleName:E
Race:W
Sex:M
Charge #:1
Statute:817.034(4)(a)1
Statute Description:ORGANIZED SCHEME TO DEFRAUD >$50,000
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2010 031981 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:2
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:3
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:4
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:5
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:6
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:7
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:8
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Charge #:9
Statute:517.07
Statute Description:SALE OF UNREGISTERED SECURITIES
Bond Type:
Bond Amount:$0.00
Bond #:
Arrest Case #:
Court Case #:2011 030331 CFAES
Disposition:
Charge Status:TOTFSP
Other Statute:
Other Statute Description:
Other Tomas Loebel Arrest Records.
Public Disclosure of Arrest Information and Image: This website includes the photo and arrest specifics for Tomas Loebel, arrested on 03/07/2012, under booking number 869519, sourced from public records. We provide this information with a commitment to accuracy based on the data as initially recorded at the time of the arrest. Arrest should not be conflated with guilt; legal guilt can only be determined by the courts. The inclusion of this record and photo does not imply guilt and all individuals should be seen as innocent until proven guilty. This data is subject to updates or changes as newer, verified information might become available.
