DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Loukas Kongos

Last Updated: October 23rd, 2024
Jail Location
Florida
68yo
White Male

Personal Details

Date of birth: Mar 26, 1956
Offense: KWPD04OFF00126
Employment: MCSO00MNI406711 in JEWELER

Recent Arrests

Arresting agency: KWPD - KWPD
Arrest number: MCSO04ARR000611
Arrest date: Jan 21, 2004
Booking location: Monroe County, FL

Recent Charges

Statute: 1 Misdemeanor Count(s) of 212.07.
Description: SALES TAX - FAIL TO COLLECT SALES TAX OR ADVERTISE RELIEF

Statute: 1 Misdemeanor Count(s) of 212.12.2a
Description: FRAUD - FALSE FRAUDULENT TAX RETURN WIT EVADE PAYMENT

Statute: 1 Felony Count(s) of 212.15.2b
Description: LARC - SALES TAX FAIL REMIT OVER 300 UNDER 20000 DOLS

ACTIVELY MONITORING...

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.