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Tag Archives: fraud

SABRINA VALENTINE

VALENTINE, SABRINA Inmate ID#: 9961 Home Address City: AIKENDrivers Lic State: SCBio:     Sex: F   Race: B   Build: S     Height: 5-7  Weight: 140     Hair: BLK MED   Eyes: BRO Agency Arrest Date Released ACDC 02-16-201515:30 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK       Case #:        Disposition: Open     Charge: 34-011-0060 FRAUDULENT CHECK       Case #:        Disposition: Open     Charge: 34-011-0060 ...

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DEVIN MITCHAM

MITCHAM, DEVIN Inmate ID#: 126866 Home Address City: AIKENDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 6-2  Weight: 145     Hair: BRO   Eyes: BRO Agency Arrest Date Released ADPS 02-16-201513:15 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH OF TRUST/FRAUD INTENT

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CLARENCE QUINN III

QUINN III, CLARENCE Inmate ID#: 701491 Home Address City: AUGUSTADrivers Lic State: SCBio:     Sex: M   Race: W   Build: L     Height: 5-1  Weight: 220     Hair: BLN MED   Eyes: BLU Agency Arrest Date Released ACSO 02-15-201523:15 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK LESS THAN 1,000       Case #:        Disposition: Open     Charge: 34-011-0060 FRAUDULENT CHECK LESS ...

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TYRAL LAWSON

Tyral Lawson, 22, Credit card fraud

Name:  LAWSON, TYRAL SHAQUILLE Age:  22 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  2/9/2015 Release Date:  Next Court Date:  Charge Status Docket # Bond Amount FINANCIAL TRANSACTION CARD FRAUD AWAITING TRIAL SECURE BOND $5,100.00 Total Bond Amount:$5,100.00

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CLARENCE BEASON

BEASON, CLARENCE Inmate ID#: 4390 Home Address City: BEECH ISLANDDrivers Lic State: SCBio:     Sex: M   Race: W   Build: M     Height: 6-0  Weight: 160     Hair: BRO SHORT   Eyes: BLU Agency Arrest Date Released ACSO 02-13-201517:45 Weekender: NOOffense:     Charge: 16-013-0230 A BREACH OF TRUST WITH FRAUD INTENT VALUE MORE THAN $2000 BUT        Case ...

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PAMELA FRAZIER

FRAZIER, PAMELA Inmate ID#: 120795 Home Address City: AIKENDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-7  Weight: 237     Hair: BRO   Eyes: BLU Agency Arrest Date Released ACDC 02-13-201510:10 Weekender: NOOffense:     Charge: 44-053-0390 DRUGS/ OBTAINING CONTROLLED SUBSTANCES BY FRAUD       Case #:        Disposition:     Charge: 44-053-0390 DRUGS/ OBTAINING CONTROLLED SUBSTANCES BY FRAUD       Case ...

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SHARON ANDERSON

ANDERSON, SHARON Inmate ID#: 126844 Home Address City: JOHNSTONDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-3  Weight: 200     Hair: BRO   Eyes: BRO Agency Arrest Date Released ACSO 02-12-20158:14 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS / FRAUDULENT CHECK, OR STOP PAYMENT, $1000.00 OR MORE       Case #:        Disposition: Open

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Shelita Young

Shelita Young, 27, of Augusta, Credit card fraud, illegal crossing

Full Name Young, Shelita Camill Arrest Date 2/5/2015 Race Black Sex Female Age 27 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD FRAUD $3,500.00 2 CROSSING ROADWY POINT OTHER THAN CROSSWALK $278.00

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