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Tag Archives: fraud

BRITTNEY MINEAU

MINEAU, BRITTNEY Inmate ID#: 121801 Home Address City: BEECH ISLANDDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-7  Weight: 140     Hair: WHI   Eyes: HAZ Agency Arrest Date Released ACSO 04-25-201312:16 Weekender: NOOffense:     Charge: 16-014-0060 FINAN TC/FINANCIAL TRANSACTION CARD FRAUD VAULE MORE THAN $5       Case #: 13016619       Disposition: Open     Charge: 16-013-0010 B1 ...

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MARGARET HONG

HONG, MARGARET Inmate ID#: 109179 Home Address City: GRANITEVILLEDrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-3  Weight: 170     Hair: BRO   Eyes: BLU Agency Arrest Date Released ACSO 04-23-201312:05 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK LESS THAN 1000       Case #: 13-022279       Disposition: Open

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ROMELL ESTERS

Full Name ESTERS, ROMELL KEITH Arrest Date 04/23/2013 Race Black Sex Male Age 47 YEARS OLD No. Charge Bond 1 DEPST ACCNT FRAUD $500 OVER OR WRITN OUT OF STATE 2400.00 2 DEPST ACCNT FRAUD $500 OVER OR WRITN OUT OF STATE 2400.00 3 DEPST ACCNT FRAUD $500 OVER OR ...

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VONDA WIMBERLY

Name:  WIMBERLY, VONDA FELICIA Age:  47 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  4/22/2013 Release Date:  Next Court Date:  Charge Status Docket # Bond Amount DEPOSIT ACCOUNT FRAUD/BAD CHECKS GREAT THAN $499   2013CRF659 SECURE BOND $2,600.00 Total Bond Amount:$2,600.00

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JACQULYNA DAVIS

Full Name DAVIS, JACQULYNA BRYANT Arrest Date 04/17/2013 Race Black Sex Female Age 61 YEARS OLD No. Charge Bond 1 FORGERY 1ST DEGREE POSS/DELIVERS FORGED DOCUMENT 2500.00 2 IDENTITY FRAUD 2500.00

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HAROLD MOLE

MOLE, HAROLD Inmate ID#: 122900 Home Address City: ALLENDALEDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 5-11  Weight: 240     Hair: BLK   Eyes: BRO Agency Arrest Date Released ACSO 04-17-201314:42 Weekender: NOOffense:     Charge: 16-013-0420 B2 LARCENY/ FAILURE TO RETURN RENTED OBJECTS, FRAUDULENT APPROP       Case #: 12-059739       Disposition: Open

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DAPHNE PARKER

PARKER, DAPHNE Inmate ID#: 924799 Home Address City: AIKENDrivers Lic State: SCBio:     Sex: F   Race: B   Build: M     Height: 5-6  Weight: 150     Hair: BLK SHORT   Eyes: BRO Agency Arrest Date Released SCPPPS 04-17-201312:35 Weekender: NOOffense:     Charge: 34-011-0060 FRAUDULENT CHECK LESS THAN $1000       Case #: NONE       Disposition: Open     Charge: 22-003-0950 HOLD PER NCIC TELETYPE ...

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‘Light Bill Man’ Arrested for Augusta Scam

Lorenzo Curry

A scam artist has been arrested in Augusta for conning people out of cash and promising he would get their lights turned back on. Lorenzo Leon Curry, 31, also known as “ZO” and “The Light Bill Man,” has been charged with theft by deception. Authorities say he told people he ...

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