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Tag Archives: fraud

MARK BAREFOOT

BAREFOOT, MARK Inmate ID#: 7807 Home Address City: BLACKVILLEDrivers Lic State: SCBio:     Sex: M   Race: W   Build: M     Height: 5-10  Weight: 160     Hair: BLN SHORT   Eyes: BLU Agency Arrest Date Released ADPS 03-11-201516:10 Weekender: NOOffense:     Charge: 16-014-0060 FINANCIAL TRACS CARD FRAUD       Case #:        Disposition: Open

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NOAH Koston

Noah Koston, 18, of Augusta, Credit card fraud, forgery 3rd degree

Full Name Koston, NOAH Arrest Date 3/6/2015 Race White Sex Male Age 18 YEARS OLD No. Charge Bond 1 FORGERY 3RD DEGREE PASS FORGED CHECK $1500 OR MORE $1,300.00 2 FINANCIAL TRANSACTION CARD FRAUD $1,300.00

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PAUL WHITE

WHITE, PAUL Inmate ID#: 126968 Home Address City: AUGUSTADrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 6-0  Weight: 243     Hair: BRO   Eyes: BRO Agency Arrest Date Released ACDC 03-09-20159:15 Weekender: NOOffense:     Charge: 16-013-0230 A BREACH OF TRUST WITH FRAUDULENT INTENT       Case #:        Disposition: Open

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JARIUS MASON

MASON, JARIUS Inmate ID#: 126950 Home Address City: HEPHZIBAHDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 5-7  Weight: 175     Hair: BLK   Eyes: BRO Agency Arrest Date Released NADPS 03-05-20158:30 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH OF TRUST/FRAUD INTENT

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Angela Gunn

Angela Gunn, 50, of Evans, Deposit account fraud

Full Name Gunn, Angela Newman Arrest Date 2/26/2015 Race White Sex Female Age 50 YEARS OLD No. Charge Bond 1 DEPOSIT ACCOUNT FRAUD-MISD $2,400.00

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EDWARD DORR

Edward Dorr, 25, Credit card fraud

Name:  DORR, EDWARD NIGH Age:  25 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  2/27/2015 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount FINANCIAL TRANSACTION CARD FRAUD AWAITING TRIAL 2015CRF427 SECURE BOND $5,100.00 Total Bond Amount:$5,100.00

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THOMAS PHAIR

PHAIR, THOMAS Inmate ID#: 126937 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-7  Weight: 166     Hair: BRO   Eyes: BLU PHAIR, THOMAS Inmate ID#: 126937 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-7  Weight: 166     Hair: BRO   Eyes: BLU Agency Arrest ...

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Emily Faddies

Emily Faddies, 32, of Hephzibah, Identity fraud

Full Name Faddies, Emily Arrest Date 2/25/2015 Race White Sex Female Age 32 YEARS OLD No. Charge Bond 1 IDENTITY FRAUD;  HOLD SUBJECT DO NOT RELEASE

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