DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Carl G Fanaro

Last Updated: July 31st, 2024
Jail Location
Ohio
81yo
White Male
Carl G Fanaro
Information Control

Personal Details

Date of birth: Dec 14, 1942
Status: INCARCERATED
Stated prison term: 19 years
Institution: Southeastern Correctional Institution
Inmate number: A538549
Expiration stated term: 10/20/2025
Admission date: Dec 22, 2006

Recent Arrests

Booking location: Licking County, OH

Other charges

Victim info: Male, Female
Orc: 1707.44 4
Description: SELL SECURITIES W/O LICENSE
Degree felony: Second
County: LICKING
Counts: 5
Admission date: Dec 22, 2006
Charges: N/A
Victim info: Male, Female
Orc: 1707.44B 4
Description: FALSE REPRESENTATION: SALE OF SECURITIES
Degree felony: Second
County: LICKING
Counts: 2
Admission date: Dec 22, 2006
Charges: N/A
Victim info: Male, Female
Orc: 1707.44C 4
Description: FRAUD. SALE OF UNREGISTERED SECURITIES
Degree felony: Second
County: LICKING
Counts: 5
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44G 4
Description: FRAUD. SALE OF SECURITIES
Degree felony: Second
County: LICKING
Counts: 5
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44 4
Description: SELL SECURITIES W/O LICENSE
Degree felony: First
County: LICKING
Counts: 1
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44B 4
Description: FALSE REPRESENTATION: SALE OF SECURITIES
Degree felony: First
County: LICKING
Counts: 1
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44C 4
Description: FRAUD. SALE OF UNREGISTERED SECURITIES
Degree felony: First
County: LICKING
Counts: 1
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44G 4
Description: FRAUD. SALE OF SECURITIES
Degree felony: First
County: LICKING
Counts: 1
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44 4
Description: SELL SECURITIES W/O LICENSE
Degree felony: Third
County: LICKING
Counts: 3
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44B 4
Description: FALSE REPRESENTATION: SALE OF SECURITIES
Degree felony: Third
County: LICKING
Counts: 2
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44C 4
Description: FRAUD. SALE OF UNREGISTERED SECURITIES
Degree felony: Third
County: LICKING
Counts: 3
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44G 4
Description: FRAUD. SALE OF SECURITIES
Degree felony: Third
County: LICKING
Counts: 3
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44 4
Description: SELL SECURITIES W/O LICENSE
Degree felony: Third
County: LICKING
Counts: 16
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44B 4
Description: FALSE REPRESENTATION: SALE OF SECURITIES
Degree felony: Third
County: LICKING
Counts: 11
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44C 4
Description: FRAUD. SALE OF UNREGISTERED SECURITIES
Degree felony: Third
County: LICKING
Counts: 13
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44G 4
Description: FRAUD. SALE OF SECURITIES
Degree felony: Third
County: LICKING
Counts: 16
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44 4
Description: SELL SECURITIES W/O LICENSE
Degree felony: Second
County: LICKING
Counts: 2
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44B 4
Description: FALSE REPRESENTATION: SALE OF SECURITIES
Degree felony: Second
County: LICKING
Counts: 1
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44C 4
Description: FRAUD. SALE OF UNREGISTERED SECURITIES
Degree felony: Second
County: LICKING
Counts: 2
Admission date: Dec 22, 2006
Charges: N/A
Orc: 1707.44G 4
Description: FRAUD. SALE OF SECURITIES
Degree felony: Second
County: LICKING
Counts: 2
Admission date: Dec 22, 2006
Charges: N/A
Orc: 2923.32 4
Description: ENGAGE CORRUPT ACTS
Degree felony: First
County: LICKING
Counts: 1
Admission date: Dec 22, 2006
Charges: N/A

Arrest facts in Ohio

Abbinante, Christopher
Abbarno, Theresa
Abazia, Andrew
Aariaga, Manuel
Aandewiel, Richard
Abanathey, James
Abanathey, Michael
A, Gerard
A, Jennifer
A, Joshua
A, Morgan
A, Rodney

ACTIVELY MONITORING...

Chanlin Dakota Shane Lowery
29yo
6′ 2″ (1.88m)
225lbs (102kg)
Laurie A Lowrey
44yo
5′ 4″ (1.63m)
125lbs (57kg)
Lareisha Renee Richardson
36yo
5′ 7″ (1.70m)
105lbs (48kg)
Leon Ishiah Richardson
36yo
Elezar E. Loya
48yo
5′ 9″ (1.75m)
190lbs (86kg)
Robert Monya Green
27yo
5′ 8″ (1.73m)
135lbs (61kg)
Bredetta Shiral Loyd
44yo
Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.