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Tag Archives: fraud

RUBY BURNS

Ruby Burns, 61, Counterfeit tag, false statements or writings, theft by conversion

Name:  BURNS, RUBY LEE Age:  61 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  1/9/2015 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount ALTER/FORGE/COUNTERFEIT MV CERTIFICATE OF TITLE/TAG AWAITING TRIAL 2015CRF045 SECURE BOND $2,600.00 THEFT BY CONVERSION FEL / MISD AWAITING TRIAL 2015CRF047 SECURE ...

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NICHOLAS STICKNEY

STICKNEY, NICHOLAS Inmate ID#: 126672 Home Address City: AUGUSTADrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-7  Weight: 200     Hair: BLK   Eyes: HAZ Agency Arrest Date Released NADPS 01-12-201511:20 Weekender: NOOffense:     Charge: 16-013-0230 A BREACH/BREACH OF TRUST WITH FRAUDULENT INTENT, VALUE MORE TH       Case #:        Disposition: Open

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RICHARD MANNING

Richard Manning III, 47, Bad checks

Name:  MANNING, RICHARD JOHN Age:  47 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  1/2/2015 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount DEPOSIT ACCOUNT FRAUD/BAD CHECKS 2014CRM2590 N/A PROBATION VIOLATION 2009CR0828 N/A Total Bond Amount:N/A

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SHARKA BASKETT

BASKETT, SHARKA Inmate ID#: 804413 Home Address City: AIKENDrivers Lic State: SCBio:     Sex: F   Race: B   Build:     Height: 5-3  Weight: 185     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACSO 01-05-20150:56 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK OR STOP PAYMENT 500.00 OR LESS-1ST OFFENSE       Case #:        Disposition: Open     Charge: 34-011-0060 FRAUDULENT CHECK ...

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DEANGELISE JONES

JONES, DEANGELISE Inmate ID#: 126622 Home Address City: AIKENDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-7  Weight: 135     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 01-03-201511:40 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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JAMES MOTES IV

MOTES IV, JAMES Inmate ID#: 121034 Home Address City: AIKENDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 6-2  Weight: 202     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACDC 12-31-201414:15 Weekender: NOOffense:     Charge: 16-014-0060 FINANCIAL TRACSACTION CARD FRAUD       Case #:        Disposition: Open     Charge: 59-025-0250 POSSESSION OF STOLEN GOODS

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MONICA LEE

LEE, MONICA Inmate ID#: 126604 Home Address City: AIKENDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-2  Weight: 130     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 12-31-20147:40 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH OF TRUST/FRAUD INTENT

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BENJAMIN SEASE

SEASE, BENJAMIN Inmate ID#: 126597 Home Address City: COLUMBIADrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 6-0  Weight: 180     Hair: BRO   Eyes: BRO Agency Arrest Date Released ACSO 12-30-201412:44 Weekender: NOOffense:     Charge: 34-011-0060 CHECK/FRAUDULENT CHECK OR STOP PAYMENT, $500 OR LESS-1ST OFF       Case #:        Disposition: Open     Charge: 34-011-0060 CHECK/FRAUDULENT CHECK ...

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