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Tag Archives: fraud

TERRY REAMES

Terry Reames, 32, Credit card fraud

  Name:  REAMES, TERRY EUGENE Age:  32 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  10/30/2017 Release Date:  CHARGE:  CREDIT CARD FRAUD      

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Ashley Wheeler

Ashley Wheeler, 31, of Augusta, Credit card theft x2, credit card fraud x2, theft by taking

Full Name Wheeler, Ashley Bonita Arrest Date 10/30/2017 Race White Sex Female Age 31 YEARS OLD No. Charge – CREDIT CARD THEFT X2, CREDIT CARD FRAUD X2, THEFT BY TAKING Bond Disposition

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Racardo Robinson

Racardo Robinson, 35, of Augusta, Credit card theft x2, credit card fraud x2, theft of lost or mislaid property

Full Name Robinson, Racardo Antonio Arrest Date 10/25/2017 Race Black Sex Male Age 35 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 THEFT $3,500.00 4 FINANCIAL TRANSACTION CARD THEFT $3,500.00 5 THEFT OF LOST OR MISLAID ...

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