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Taylor, Timothy Paul Arrested in Collin County, Texas

Taylor, Timothy Paul was arrested in Collin County, Texas for Money Laundering on September 9, 2022.

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This page reflects a public arrest and booking record. An arrest record does not by itself indicate guilt or conviction, and all persons are presumed innocent unless proven guilty in court. Record information is provided by Collin County law enforcement agencies.

Taylor, Timothy Paul arrested in Collin County, Texas mugshotEnlarge mugshot

Money Laundering

County: Collin County, Texas

Arrest date: September 9, 2022

Booking number: 2022-BK-10454

Arresting agency: Collin County Sheriff's Office

Taylor, Timothy Paul was booked by the Collin County Sheriff's Office following an arrest for Money Laundering. This arrest record reflects a booking event and does not indicate a conviction. Additional details about Taylor, Timothy Paul's arrest are listed below.

Record Details

Charge
Money Laundering
Offense category
Money Laundering >=$300K; Theft Prop>=$300K; Fraud Sell Securities >=$100K
Booking number
2022-BK-10454
Arresting agency
Collin County Sheriff's Office
Location
Collin County, Texas
Booking/Arrest date
September 9, 2022

Original source

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Original booking description

MONEY LAUNDERING >=$300K; THEFT PROP>=$300K; FRAUD SELL SECURITIES >=$100K

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