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Tag Archives: fraud

SAMIAH CARTER

Samiah Carter, 20, Identity fraud x4

  Name:  CARTER, SAMIAH LOUSHENNA Age:  20 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  12/7/2016 Release Date:  CHARGE:  IDENTITY FRAUD X4      

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NERFERTARI CLEARY

Nerfertari Cleary, 41, Deposti account fraud

  Name:  CLEARY, NERFERTARI SILVER Age:  41 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  12/7/2016 Release Date:  CHARGE:   DEPOSIT ACCOUNT FRAUD      

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ARTHUR JACKSON

Arthur Jackson, 37, Identity fraud x2

  Name:  JACKSON, ARTHUR LEE Age:  37 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  12/6/2016 Release Date:  CHARGE:  IDENTITY FRAUD X2      

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JESSICA FRENCH

Jessica French, 29, of Riverdale, Credit card fraud x3

Full Name FRENCH, JESSICA Arrest Date 12/4/2016 Race Black Sex Female Age 29 YEARS OLD No. Charge Bond Disposition 1 FINANCIAL TRANSACTION CARD FRAUD $3,500.00 2 FINANCIAL TRANSACTION CARD FRAUD $3,500.00 3 FINANCIAL TRANSACTION CARD FRAUD $3,500.00

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JALESIA MCBRIDE

Jalesia McBride, 26, Forgery, identity fraud

  Name:  MCBRIDE, JALESIA MANDELLA Age:  26 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  11/28/2016 Release Date:  CHARGE:  FORGERY, IDENTITY FRAUD      

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ALEXANDRIA WALKER

Alexandria Walker, 24, Credit card fraud

  Name:  WALKER, ALEXANDRIA DENISE Age:  24 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  11/30/2016 Release Date:  Charge:  CREDIT CARD FRAUD      

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LAURYL WILMOTH

Lauryl Wilmoth, 18, DUI, drug possession, serious injury by vehicle, identity fraud x2,

  Name:  WILMOTH, LAURYL AUTUMN Age:  18 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  11/14/2016 Release Date:  Charge:  DUI, DRUG POSSESSION, SERIOUS INJURY BY VEHICLE, IDENTITY FRAUD X2      

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