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Tag Archives: fraud

DANIELLE JACOBS

Danielle Jacobs, 22, Financial identity fraud, distribute false information

Name:  JACOBS, DANIELLE Age:  22 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  1/30/2015 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount IDENTIFICATION DOCUMENT KNOWINGLY/MANUF/SELL/DISTRIB FALSE I AWAITING TRIAL SECURE BOND $1,100.00 FINANCIAL TRANSACTION CARD FRAUD AWAITING TRIAL NO BOND Total Bond Amount:NO BOND

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MELINDA PARKER

PARKER, MELINDA Inmate ID#: 117169 Home Address City: NORTH AUGUSTADrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-8  Weight: 140     Hair: BLN   Eyes: BLU Agency Arrest Date Released ADPS 02-02-20156:11 Weekender: NOOffense:     Charge: 16-013-0230 A BREACH OF TRUST WITH FRAUDULENT INTENT VALUE $2,000 OR LESS       Case #:        Disposition: Open

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OSCAR SALAS-CARRASCO

Oscar Salas-Carrasco, 25, Failure to maintain lane, driving without license, no proof of insurance

Name:  SALAS-CARRASCO, OSCAR Age:  25 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  1/22/2015 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount FAILURE TO MAINTAIN LANE AWAITING TRIAL SECURE BOND $1,100.00 NO PROOF OF MINIMUM INSURANCE/MOTOR VEHICLES AWAITING TRIAL SECURE BOND $1,100.00 DRIVING WHILE ...

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MARVINA WILSON

WILSON WRIGHT, MARVINA Inmate ID#: 121513 Home Address City: NORTH AUGUSTADrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-5  Weight: 185     Hair: BLK   Eyes: BRO Agency Arrest Date Released NADPS 01-27-201510:15 Weekender: NOOffense:     Charge: 11-111-1111 HOLD-ACSO       Case #:        Disposition: Open     Charge: 16-013-0510 FINANCIAL IDENTITY FRAUD       Case #:        Disposition: Open     Charge: 16-013-0510 ...

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RAVEN WILLIAMS

WILLIAMS, RAVEN Inmate ID#: 126749 Home Address City: GRANITEVILLEDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-6  Weight: 175     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 01-27-201510:30 Weekender: NOOffense:     Charge: 16-014-0060 FINANCIAL TRACS CARD FRAUD

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DONTAY HAY

Dontay

HAY, DONTAY Inmate ID#: 120748 Home Address City: NORTH AUGUSTA Drivers Lic State: Bio:     Sex: M   Race: B   Build: Height: 6-0  Weight: 146     Hair: BLK   Eyes: BRO Agency Arrest Date Released PYDP 01-25-2015 22:48 Weekender: NO Offense:     Charge: 16-013-0230 B1 BREACH OF TRUST/FRAUD INTENT       Case #:        Disposition: Open

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Jonathan Blash

Jonathan Blash, 28, of Augusta, Credit card fraud, entering automobile to commit theft

Full Name Blash, Jonathan Franklin Arrest Date 1/21/2015 Race Black Sex Male Age 28 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD FRAUD $3,500.00 2 ENTERING AUTOMOBILE TO COMMIT A THEFT $4,600.00

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LUCAS HOWARD

HOWARD, LUCAS Inmate ID#: 126736 Home Address City: TRENTONDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 6-2  Weight: 168     Hair: BLK   Eyes: BRO Agency Arrest Date Released NADPS 01-23-201523:58 Weekender: NOOffense:     Charge: 16-013-0230 B2 BREACH/BREACH OF TRUST WITH FRAUDULENT INTENT, VALUE MORE TH       Case #:        Disposition: Open

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