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Tag Archives: fraud

Jamie Cato

Jamie Cato, 19, of Augusta, Credit card theft & fraud

Full Name Cato, Jamie Alexandria Arrest Date 12/21/2016 Race Black Sex Female Age 19 YEARS OLD No. Charge – CREDIT CARD THEFT & FRAUD Bond Disposition

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BERNARD THOMAS

Bernard Thomas, 61, Exploitation of elderly persons, theft by deception, identity fraud

  Name:  THOMAS, BERNARD Age:  61 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  12/21/2016 Release Date:  CHARGE:  EXPLOITATION OF ELDERLY PERSONS, THEFT BY DECEPTION, IDENTITY FRAUD      

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SAMIAH CARTER

Samiah Carter, 20, Identity fraud x4

  Name:  CARTER, SAMIAH LOUSHENNA Age:  20 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  12/7/2016 Release Date:  CHARGE:  IDENTITY FRAUD X4      

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NERFERTARI CLEARY

Nerfertari Cleary, 41, Deposti account fraud

  Name:  CLEARY, NERFERTARI SILVER Age:  41 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  12/7/2016 Release Date:  CHARGE:   DEPOSIT ACCOUNT FRAUD      

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ARTHUR JACKSON

Arthur Jackson, 37, Identity fraud x2

  Name:  JACKSON, ARTHUR LEE Age:  37 YEARS OLD Race / Sex:  BLACK / MALE Arrest Date:  12/6/2016 Release Date:  CHARGE:  IDENTITY FRAUD X2      

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JESSICA FRENCH

Jessica French, 29, of Riverdale, Credit card fraud x3

Full Name FRENCH, JESSICA Arrest Date 12/4/2016 Race Black Sex Female Age 29 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 FRAUD $3,500.00

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JALESIA MCBRIDE

Jalesia McBride, 26, Forgery, identity fraud

  Name:  MCBRIDE, JALESIA MANDELLA Age:  26 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  11/28/2016 Release Date:  CHARGE:  FORGERY, IDENTITY FRAUD      

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