Home / Tag Archives: fraud (page 30)

Tag Archives: fraud

JEREMIAH FREE

FREE, JEREMIAH Inmate ID#: 801432 Home Address City: LANGLEYDrivers Lic State: SCBio:     Sex: M   Race: W   Build: M     Height: 5-10  Weight: 196     Hair: BRO SHORT   Eyes: GRN Agency Arrest Date Released ACSO 10-14-201418:16 Weekender: NOOffense:     Charge: 59-025-0250 FRAUDULENT CHECK BENCH WARRNAT       Case #:        Disposition: Open

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DARRY REDDING

REDDING, DARRY Inmate ID#: 48 Home Address City: AIKENDrivers Lic State: SCBio:     Sex: M   Race: B   Build: M     Height: 5-11  Weight: 164     Hair: BLK SHORT   Eyes: BRO Agency Arrest Date Released ADPS 10-14-201414:20 Weekender: NOOffense:     Charge: 11-111-1111 HOLD FOR ADPS WARRRANTS       Case #:        Disposition: Open     Charge: 34-011-0060 FRAUDULENT CHECK       Case #:        Disposition: Open

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PATRICIA KNEECE

KNEECE, PATRICIA Inmate ID#: 126169 Home Address City: WINDSORDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-3  Weight: 206     Hair: XXX   Eyes: BRO Agency Arrest Date Released ACSO 10-13-201417:40 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK       Case #:        Disposition: Open

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CHELYNNE HANCOCK

Chelynne Hancock, 31, False statements, theft by taking

Name:  HANCOCK, CHELYNNE NICHOLE Age:  31 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  9/30/2014 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount LARCENY – THEFT BY TAKING FEL / MISD AWAITING TRIAL 2014CRF2183 SECURE BOND $2,600.00 FALSE STATEMENTS OR WRITINGS; CONCEAL FACTS OR ...

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CHANDRA BUFFINGTON

Chandra Buffington, 37, Financial identity fraud x4, probation violation

Name:  BUFFINGTON, CHANDRA LYNN Age:  37 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  9/29/2014 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount FRAUD-FINANCIAL IDENTITY FRAUD AWAITING TRIAL 2014CRF933 SECURE BOND $5,100.00 FRAUD-FINANCIAL IDENTITY FRAUD AWAITING TRIAL 2014CRF934 SECURE BOND $5,100.00 FRAUD-FINANCIAL IDENTITY FRAUD ...

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ANGELIC CHANCE

Angelic Chance, 34, Credit card fraud x3

Name:  CHANCE, ANGELIC CHASTAIN Age:  34 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  9/29/2014 Release Date:  Next Court Date:    Charge Status Docket # Bond Amount FINANCIAL TRANSACTION CARD FRAUD AWAITING TRIAL 2014CRF2079 NO BOND FINANCIAL TRANSACTION CARD FRAUD AWAITING TRIAL 2014CRF2080 NO BOND FINANCIAL TRANSACTION CARD ...

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DEVIN THOMPSON

THOMPSON, DEVIN Inmate ID#: 117797 Home Address City: AIKENDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 6-1  Weight: 140     Hair: BRO   Eyes: BRO Agency Arrest Date Released ADPS 10-06-201416:08 Weekender: NOOffense:     Charge: 16-013-0230 B2 BREACH OF TRUST/FRAUD INTENT VALUE 2,000 OR LESS       Case #:        Disposition: Open

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WILLIAM MOXLEY

MOXLEY, WILLIAM Inmate ID#: 114398 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 6-0  Weight: 200     Hair: BRO   Eyes: HAZ Agency Arrest Date Released ACSO 10-04-201411:23 Weekender: NOOffense:     Charge: 34-003-0110 DEFRAUDING FEDERALLY CHARTERED OR INSURED       Case #:        Disposition: Open     Charge: 34-003-0110 DEFRAUDING FEDERALLY CHARTERED OR INSURED       Case #: ...

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