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Texas Dallas County

Raymond Malone

Arrest Information
Full Name: Raymond Malone
Date:
Total Bond: $25000
Personal Information
Arrest Age:62
Current Age: 66
Gender: Male
Birthdate: 06/20/1960
Raymond Malone Arrest Photo

See Raymond's Criminal Record

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Charges
  • #1 false statement securities >=$100k
  • #2 insufficient bond - false statement securities >=$100k
  • #3 INSUFFICIENT BOND - THEFT >=$200K
Other Arrests
Arrests for Raymond Malone
Age: 66 Years
  • 11/20/19
    Raymond Malone
    Dallas
    Date: 11/20/19
    • #1 FALSE STATEMENT SECURITIES >= $100K
    • #2 THEFT >= $200K
    • #3 THEFT O/30K U/150K 3RD DEGREE FELONY
    • #4 DWI(BT)

    More Info
    Dallas 
    36 Views
    Arrest Age: 59
  • 7/17/17
    Raymond Malone
    Denton
    Date: 7/17/17
    • #1 DRIVING WHILE INTOXICATED (BT)

      BOND: $1000

      NOTES: Bond Posted

    More Info
    Denton 
    54 Views
     
  • 9/10/11
    Raymond Malone
    Collin
    Date: 9/10/11
    • #1 THEFT STOLEN PROP >= $1,500 < $20K

      NOTES: Release Per Investigating Agency

    • #2 THEFT STOLEN PROP >= $20 < $500 BY CHECK

      BOND: $1700

      NOTES: Release Per Investigating Agency

    • #3 ISSUANCE OF BAD CHECK

      BOND: $606

      NOTES: Served Time Only

    • #4 ISSUANCE OF BAD CHECK

      BOND: $606

      NOTES: Served Time Only

    • Click here to view all charges.

    More Info
    Collin 
     
    Arrest Age: 51
  • 8/10/04
    Raymond Malone
    Hopkins
    Date: 8/10/04
    • #1 CR0421520 -THEFT >= $500 < $1,500 BY CHECK

      BOND: $1000

    • #2 CR0320912 -THEFT >= $20 < $500 BY CHECK (TO RUN

      BOND: $1000

    • #3 CC98-444 -VIOLATION PROBATION-THEFT PROPERT

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    Hopkins 
    20 Views
    Arrest Age: 44
  • 1/29/04
    Raymond Malone
    Henderson
    Date: 1/29/04
    • #1 MISAPP FIDUCIARY/FINANCE PROPERTY >= $20K < $100K

      BOND: $5000

      NOTES: Released To TDC

    • #2 FALSE STATEMENT FOR PROPERTY/CREDIT $20K < $100K

      BOND: $5000

      NOTES: Released To TDC

    • #3 MISAPP FIDUCIARY/FINANCE PROPERTY >= $20K < $100K

      BOND: $5000

      NOTES: Released To TDC

    • #4 FALSE STATEMENT FOR PROPERTY/CREDIT $20K < $100K

      BOND: $5000

      NOTES: Released To TDC

    • Click here to view all charges.

    More Info
    Henderson 
    50 Views
    Arrest Age: 43
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