Complaint Review: Sammie S. Gordon - Fort Myers Florida

This person has been ripping people off for years now, portraying herself as a Mortgage Broker that is not licensed with the state, writing preditory loans, paying off property appraisers to write a higher property value assessment, lying on mortgage applications and the list goes on!!! Watch out for this conniving, deceitful, lying convict. She has been to prison for fraud, writing bad checks, larceny, grand theft, and multiply other convictions. She was just arrested again 3/16/2012 on Felony charges in Collier County, and has charges pending in Lee County for Fraud and writing worthless checks. If you have been ripped off by her, don't hesitate to contact the Attorney Generals Office, like I have. 
Here is a little bit of her back ground:

Name:
TREVINO, SAMMIE SUE

of Fort Myers

03/17/2012

Race: White

Sex: Female

DOB: 1964-01-30

Approx Age: 48

 Ht*: 5-4  Wgt*: 180  Eyes*: Black  Hair*: Brown



ID#:141872

Last Known Address:
13024 First St Fort Myers FL 33905

 Last Booking
Booking#: 713657
Arrested: 2012-03-17 23:15
Status: Released: 2012-03-18 06:06

Charges(1)

OUT-OF-COUNTY WARRANT (OUT-OF-COUNTY WARRANT)
 Agency: LCSO
Counts: 1
Type: N

Bond Type: Cash/Surety
Bond Amt:
$2,500.00

Bond Paid:
2012-03-18

Case No: WARRANT
Court: County Court
Sched Trial Date: 2012-03-18 9:00AM
 
Prior Bookings     (click to see or hide Charges)



Booking#: 268652
Arrested: 2002-05-06 09:54
Status: Released: 2002-10-10 11:30



Charges(7)



PROB VIOLATION OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set

Bond Paid:



Case No: 002100CF

Court: Circuit Court
Sched Trial Date:



FAILURE TO APPEAR FAILURE TO APPEAR FOR FELONY OFFENSE

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 01000736CF


Court: Circuit Court
Sched Trial Date: 2002-08-13 9:00AM


 

FAILURE TO APPEAR FAILURE TO APPEAR FOR FELONY OFFENSE

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 01002703CF


Court: Circuit Court
Sched Trial Date: 2002-08-13 9:00AM


 

LARC 20K DOLS LESS THAN 100K DOLS

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 01002703CF


Court: Circuit Court
Sched Trial Date: 2002-08-13 9:00AM


 

OUT OF COUNTY 'HIT'

Agency: LCSO
Counts:
Type: Misdemeanor

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 0113280MMA


Court: County Court
Sched Trial Date:


 

OUT OF COUNTY 'HIT'

Agency: LCSO
Counts:
Type: Misdemeanor

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 0113281MMA


Court: County Court
Sched Trial Date:


 

OUT OF COUNTY 'HIT'

Agency: LCSO
Counts:
Type: Misdemeanor

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 0113282MMA


Court: County Court
Sched Trial Date:


Booking#: 250375
Arrested: 2001-07-30 16:30
Status: Released: 2001-07-31 00:16


Charges(1)


GR.THFT-($300-20,000)

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: BK-250375


Court: Circuit Court
Sched Trial Date: 2001-08-03 8:30AM


Booking#: 240617
Arrested: 2001-03-05 11:59
Status: Released: 2001-11-03 21:28

Charges(7)


GR.THFT-(OVER 20,000)

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 00-2100CF


Court: Not Available
Sched Trial Date: 2001-07-10 1:00PM


 

VIOL.PROB

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 00-2100CF


Court: Not Available
Sched Trial Date: 2001-07-10 1:00PM


 

VIOL.PROB-AMENDED

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 00-2100CF


Court: Not Available
Sched Trial Date: 2001-07-10 1:00PM


 

VIOL.PROB-AMENDED

Agency: PROB
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 002100CF


Court: Circuit Court
Sched Trial Date: 2001-07-10 1:00PM

GR.THFT-($300-20,000)

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 01-2703CF


Court: Circuit Court
Sched Trial Date: 2001-12-04 8:30AM


 

GR.THFT-(OVER 20,000)

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 01-736CF


Court: Circuit Court
Sched Trial Date: 2001-08-06 8:30AM



GR.THFT-($300-20,000)

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 01-904CF


Court: Circuit Court
Sched Trial Date: 2001-04-12 8:30AM


 


Booking#: 240357
Arrested: 2001-03-01 19:29
Status: Released: 2001-03-02 02:13


Charges(1)


GR.THFT-($300-20,000)

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 01-736CF


Court: Circuit Court
Sched Trial Date: 2001-03-30 8:30AM


Booking#: 239683
Arrested: 2001-02-19 18:50
Status: Released: 2001-02-20 02:44








Charges(1)


VIOL.PROB

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 00-2100CF


Court: Circuit Court
Sched Trial Date: 2001-03-05 9:00AM


 









Booking#: 228191
Arrested: 2000-08-14 09:45
Status: Released: 2000-10-05 21:20

Charges(4)


FEL.BENCH WARR.

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 00002100CF


Court: Circuit Court
Sched Trial Date: 2000-11-06 8:30AM

UTTER.FORGED INSTRUMENTS

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 00002100CF


Court: Circuit Court
Sched Trial Date: 2000-11-06 8:30AM


 

GR.THFT-($300-20,000)

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 00002100CF


Court: Circuit Court
Sched Trial Date: 2000-11-06 8:30AM


 

FRAUD.USE PERS. ID.

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 00002100CF


Court: Circuit Court
Sched Trial Date: 2000-11-06 8:30AM

Booking#: 224397
Arrested: 2000-06-07 10:25
Status: Released: 2000-06-07 20:25

Charges(3)


GR.THFT-($300-20,000)

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 00002100CF


Court: Circuit Court
Sched Trial Date: 2000-07-07 8:30AM


UTTER.FORGED INSTRUMENTS

Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 00002100CF


Court: Circuit Court
Sched Trial Date: 2000-07-07 8:30AM


FRAUD.USE PERS.ID

Agency: LCSO
Counts:
Type: Misdemeanor

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 00002100CF


Court: Circuit Court
Sched Trial Date: 2000-07-07 8:30AM

Booking#: 197437
Arrested: 1999-03-02 14:45
Status: Released: 1999-03-04 21:35

Charges(6)


HILLSBOROUGH CO HIT



Agency: LCSO
Counts:
Type: Misdemeanor

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 8920984MM


Court: County Court
Sched Trial Date:

HILLSBOROUGH CO HIT



Agency: LCSO
Counts:
Type: Misdemeanor

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 8921514MM


Court: County Court
Sched Trial Date:

HILLSBOROUGH CO HIT



Agency: LCSO
Counts:
Type: Misdemeanor

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 9002530MM


Court: County Court
Sched Trial Date:

HILLSBOROUGH CO HIT



Agency: LCSO
Counts:
Type: Misdemeanor

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 9002532MM


Court: County Court
Sched Trial Date:

HILLSBOROUGH CO HIT



Agency: LCSO
Counts:
Type: Misdemeanor

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 9003041MM


Court: County Court
Sched Trial Date:

COLLIER CTY HIT



Agency: LCSO
Counts:
Type: Felony

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 96-1705CF


Court: Circuit Court
Sched Trial Date:

Booking#: 155995
Arrested: 1997-01-04 08:40
Status: Released: 1997-01-04 10:07

Charges(2)


FAIL.TO APPEAR-TRAFFIC



Agency: LCSO
Counts:
Type: Misdemeanor

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 96054976TT


Court: County Court
Sched Trial Date: 1997-01-21 8:45AM


CONTEMPT-(38.22)-GENERAL



Agency: LCSO
Counts:
Type: Misdemeanor

Bond Type:
Bond Amt:
Not Set


Bond Paid:


Case No: 96054976TT


Court: County Court
Sched Trial Date: 1997-01-21 8:45AM