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Tag Archives: fraud

LARRY FARRIS JR

FARRIS JR, LARRY Inmate ID#: 126567 Home Address City: AIKENDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 6-2  Weight: 165     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 12-23-201412:31 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH OF TRUST/FRAUD INTENT

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SHAMEL SCOTT

Shamel Scott, 24, Identity fraud x2

Name:  SCOTT, SHAMEL TYRONE Age:  24 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  12/15/2014 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount IDENTITY FRAUD AWAITING TRIAL SECURE BOND $5,100.00 IDENTITY FRAUD AWAITING TRIAL SECURE BOND $5,100.00 Total Bond Amount:$10,200.00

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JANE WILLIAMS

Jane Williams, 42, DUI, endangering child while DUI x2, identity fraud x3, expired tag

Name:  WILLIAMS, JANE ANN Age:  42 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  12/18/2014 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount DRIVING UNDER INFLUENCE OF ALCOHOL/DRUGS .08 GRAMS OR MO AWAITING TRIAL SECURE BOND $1,100.00 IDENTITY FRAUD AWAITING TRIAL 2014CRF2175 SECURE BOND ...

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WILLIAM BRUNSON IV

BRUNSON IV, WILLIAM Inmate ID#: 115103 Home Address City: GRANITEVILLEDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 6-0  Weight: 210     Hair: BRO   Eyes: BLU Agency Arrest Date Released ACSO 12-19-2014 Weekender: NOOffense:     Charge: 16-013-0230 B3 BREACH OF TRUST/FRAUD INTENT >5000.       Case #:        Disposition: Open     Charge: 16-014-0060 FINANCIAL TRACS CARD FRAUD       Case ...

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Brady Hanley

Brady Hanley, 26, of Augusta, Financial transaction card fraud

Full Name Hanley, Brady Oneal Arrest Date 12/11/2014 Race White Sex Male Age 26 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD FRAUD $3,500.00

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VICTORIA STALEY

STALEY, VICTORIA Inmate ID#: 126531 Home Address City: AIKENDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-6  Weight: 230     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 12-16-201417:15 Weekender: NOOffense:     Charge: 16-013-0230 B2 BREACH OF TRUST/FRAUD INTENT 1000.-5000.       Case #:        Disposition: Open

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MARTY BAGGOTT

BAGGOTT, MARTY Inmate ID#: 5106 Home Address City: NORTH AUGUSTADrivers Lic State: SCBio:     Sex: M   Race: W   Build: M     Height: 6-0  Weight: 200     Hair: BLK SHORT   Eyes: HAZ Agency Arrest Date Released BTPD 12-16-201414:01 Weekender: NOOffense:     Charge: 16-013-0230 A BREACH OF TRUST WITH FRAUD INTENT VALUE MORE THAN $2000 BUT        Case ...

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AARON YOUMANS

YOUMANS, AARON Inmate ID#: 933279 Home Address City: AIKENDrivers Lic State: SCBio:     Sex: M   Race: B   Build:     Height: 5-7  Weight: 179     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 12-13-201420:00 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK       Case #:        Disposition: Open

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