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Tag Archives: fraud

RASHAD MERRITT

Rashad Merritt, 29, Theft by taking x2, credit card fraud, driving while unlicensed

  Name:  MERRITT, RASHAD JAMAL Age:  29 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  11/18/2017 Release Date:  CHARGES:  THEFT BY TAKING X2, CREDIT CARD FRAUD, DRIVING WHILE UNLICENSED        

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James Arthurs

James Arthurs, 29, of Aiken, Credit card fraud

Full Name Arthurs, James Eric Arrest Date 11/16/2017 Race White Sex Male Age 29 YEARS OLD No. Charge Bond Disposition 1 FINANCIAL TRANSACTION CARD FRAUD

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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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