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Tag Archives: fraud

LOUIS GREEN

Louis Green, 25, of Florida, Theft by receiving stolen property, credit card theft

Full Name GREEN, LOUIS JERMANE Arrest Date 8/15/2017 Race Black Sex Male Age 25 YEARS OLD No. Charge – THEFT BY RECEIVING STOLEN PROPERTY, CREDIT CARD FRAUD Bond Disposition

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Twana WADLEY

Twana Wadley, 41, of Augusta, Deposit account fraud

Full Name WADLEY, Twana Maria Arrest Date 8/14/2017 Race Black Sex Female Age 41 YEARS OLD No. Charge Bond Disposition 1 DEPOSIT ACCOUNT FRAUD $1500.00 & ABOVE $2,400.00

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Mark Weidenaar

Mark Weidenaar, 23, of Evans, Credit card fraud x2

Full Name Weidenaar, Mark Thomas Arrest Date 8/7/2017 Race White Sex Male Age 23 YEARS OLD No. Charge Bond Disposition 1 FINANCIAL TRANSACTION CARD FRAUD $3,500.00 2 FINANCIAL TRANSACTION CARD FRAUD $3,500.00

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Shakila Davis

Shakila Davis, 31, of Hephzibah, Identity fraud, forgery

Full Name Davis, Shakila Danielle Arrest Date 8/4/2017 Race Black Sex Female Age 31 YEARS OLD No. Charge – IDENTITY FRAUD, FELONY Bond Disposition 1 GRAND JURY ARREST WARRANT

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