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Tag Archives: fraud

JUNE PRICE

Full Name PRICE, JUNE CAROL Arrest Date 07/10/2013 Race White Sex Female Age 52 YEARS OLD No. Charge Bond 1 FINANCIAL TRANSACTION CARD FRAUD 3500.00 2 FINANCIAL TRANSACTION CARD FRAUD 3500.00 3 FINANCIAL TRANSACTION CARD FRAUD 3500.00 4 FINANCIAL TRANSACTION CARD THEFT 3500.00 5 THEFT BY TAKING MISD 1300.00

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TURNER STOKES

Full Name STOKES, TURNER DAVID Arrest Date 07/03/2013 Race Black Sex Male Age 47 YEARS OLD No. Charge Bond 1 FAILURE TO REGISTER AS A SEX OFFENDER 0.00 2 FINANCIAL TRANSACTION CARD FRAUD 3500.00 3 FINANCIAL TRANSACTION CARD FRAUD 3500.00 4 FINANCIAL TRANSACTION CARD FRAUD 3500.00

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RONALD HOLIDAY

Full Name HOLIDAY – JR, RONALD LAVERT Arrest Date 07/02/2013 Race Black Sex Male Age 31 YEARS OLD No. Charge Bond 1 HOLD SUBJECT DO NOT RELEASE 0.00 2 OBTAIN POSSESSION OF OXYCODONE BY FRAUD 3500.00 3 ATTEMPT TO OBTAIN HYDROCODONE BY FRAUD 3500.00

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BELINDA DEANGELIS SMITH

DEANGELIS SMITH, BELINDA Inmate ID#: 116333 Home Address City: NORTH AUGUSTADrivers Lic State: Bio:     Sex: F   Race: W   Build:     Height: 5-7  Weight: 280     Hair: BRO   Eyes: BLU Agency Arrest Date Released ACSO 07-01-201315:56 Weekender: NOOffense:     Charge: HOLD-PER-NCIC-GREENVILLE CO SO       Case #:        Disposition: Open     Charge: 34-011-0060 CHECKS/FRAUDULENT CHECK, OR STOP PAYMENT 500.00 OR ...

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COREY FIELDS

FIELDS, COREY Inmate ID#: 121641 Home Address City: WARRENVILLEDrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height: 5-6  Weight: 140     Hair: BRO   Eyes: BRO Agency Arrest Date Released ACSO 06-28-20130:30 Weekender: NOOffense:     Charge: 16-013-0230 B1 BREACH/BREACH OF TRUST WITH FRAUDULENT INTENT, VALUE 2,000 O       Case #: 13030977       Disposition: Open     Charge: HOLD-PER-NCIC-SCPPPS       Case #: ...

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MEGAN SOSKE

Name:  SOSKE, MEGAN MONTGOMARY Age:  25 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  6/25/2013 Release Date:  Next Court Date:  Charge Status Docket # Bond Amount FINANCIAL TRANSACTION CARD FRAUD   2013CRF1056 SECURE BOND $5,100.00 FINANCIAL TRANSACTION CARD FRAUD   2013CRF1054 N/A FRAUD-FINANCIAL IDENTITY FRAUD   2013CRF1055 N/A ...

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DEBRA GAFFNEY

GAFFNEY, DEBRA Inmate ID#: 112882 Home Address City: AIKENDrivers Lic State: Bio:     Sex: F   Race: B   Build:     Height: 5-0  Weight: 152     Hair: BLK   Eyes: BRO Agency Arrest Date Released ADPS 06-25-201310:42 Weekender: NOOffense:     Charge: 16-013-0510 FINANCIAL IDENTITY FRAUD       Case #: 13-317723       Disposition: Open

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