Home / Tag Archives: fraud (page 66)

Tag Archives: fraud

CHARLES BUCKLEY

Name:  BUCKLEY, CHARLES MILLARD Age:  43 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  5/30/2013 Release Date:  Next Court Date:  Charge Status Docket # Bond Amount FINANCIAL TRANSACTION CARD FRAUD AWAITING TRIAL 2013CRF923 SECURE BOND $7,600.00 Total Bond Amount:$7,600.00

Read More »

JAMES BATES JR

BATES JR, JAMES Inmate ID#: 106406 Home Address City: BATHDrivers Lic State: SCBio:     Sex: M   Race: W   Build:     Height: 5-6  Weight: 145     Hair: BRO UNKN   Eyes: HAZ Agency Arrest Date Released ACSO 05-25-201310:03 Weekender: NOOffense:     Charge: 16-013-0230 B2 BREACH/BREACH OF TRUST WITH FRAUDULENT INTENT, VALUE 2,000 O       Case #: 12030115       Disposition: Open

Read More »

BRANDI BRANNEN

Full Name BRANNEN, BRANDI NICOLE Arrest Date 05/17/2013 Race White Sex Female Age 20 YEARS OLD No. Charge Bond 1 IDENTITY CARD FRAUD FOR ALCOHOL BY MINOR 1300.00

Read More »

ROBERT HENDERSON

Full Name HENDERSON, ROBERT ADAM Arrest Date 05/14/2013 Race Black Sex Male Age 36 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD FRAUD 3500.00 2 FINANCIAL TRANSACTION CARD FRAUD 3500.00 3 FINANCIAL TRANSACTION CARD THEFT 3500.00 4 FINANCIAL TRANSACTION CARD THEFT 3500.00

Read More »

CARL HOLSTON

HOLSTON, CARL Inmate ID#: 123091 Home Address City: BEDFORDDrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height: 6-0  Weight: 236     Hair: GRY   Eyes: BRO Agency Arrest Date Released ACSO 05-14-201312:46 Weekender: NOOffense:     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECK OR STOP PAYMENT $500 OR LESS 1ST OFF       Case #: 13-026824       Disposition: Open

Read More »

GREGORY SCOTT

SCOTT, GREGORY Inmate ID#: 115608 Home Address City: GRANITEVILLEDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 6-0  Weight: 130     Hair: BRO   Eyes: BLU Agency Arrest Date Released ACSO 05-09-201321:42 Weekender: NOOffense:     Charge: 22-003-0950 CHECKS/FRAUDULENT CHECK OR STOP PAYMENT $500 OR LESS BENCH W       Case #: 12-048802       Disposition: Open     Charge: 22-003-0950 CHECKS/FRAUDULENT ...

Read More »

BRIAN ZVERINA

Name:  ZVERINA, BRIAN JOSEPH Age:  35 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  5/8/2013 Release Date:  Next Court Date:  Charge Status Docket # Bond Amount FALSE STATEMENTS OR WRITINGS; CONCEAL FACTS OR FRAUDULENT DO AWAITING TRIAL SECURE BOND $10,100.00 Total Bond Amount:$10,100.00

Read More »

KAYLA BRYANT

BRYANT, KAYLA Inmate ID#: 123051 Home Address City: BEECH ISLANDDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-5  Weight: 126     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 05-08-201310:36 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH OF TRUST WITH FRAUDULENT INTENT VALUE $2000 OR LESS       Case #: 2013-29383       Disposition: Open

Read More »