Tag: fraud

GRAY, BRANDONInmate ID#: 134824 Home Address City: AUGUSTADrivers Lic State: Bio:     Sex: M   Race: B   Build:     Height:...

  Name:  JENIFER, CHEALSEY M Age:  24 YEARS OLD Race / Sex:  BLACK / FEMALE Arrest Date:  2/4/2019 Release Date:  Next Court Date:      Charge Status Docket # Bond Amount DEPOSIT ACCOUNT FRAUD/BAD CHECKS AWAITING TRIAL 2018CRM1621 SECURE BOND $1,100.00 Total Bond Amount:$1,100.00

Full Name Jenifer, Chealsey Monique Arrest Date 2/6/2019 Race Black Sex Female Age 24 YEARS OLD   Charge Deposit account fraud  

Full Name McLendon, Shannon James   Arrest Date 2/4/2019 Race White Sex Male Age 29 YEARS OLD   Charges Credit card theft, credit card fraud, superior court bench warrant  

Full Name Anderson, Gerry Arrest Date 2/1/2019 Race Black Sex Male Age 62 YEARS OLD   Charge Identity fraud  

BAKER, JUSTINInmate ID#: 134521 Home Address City: AUGUSTADrivers Lic State: Bio:     Sex: M   Race: W   Build:     Height:...

  Name:  PLAYER, WAYNE GARY Age:  56 YEARS OLD Race / Sex:  WHITE / MALE Arrest Date:  1/23/2019 Release Date:  Next Court Date:      Charge Status Docket # Bond Amount DEPOSIT ACCOUNT FRAUD/BAD CHECKS GREAT THAN $499 2018CRF1416 SECURE BOND $2,600.00 Total Bond...

  Name:  WHITE, ELIZABETH DAWN Age:  43 YEARS OLD Race / Sex:  WHITE / FEMALE Arrest Date:  1/22/2019 Release Date:  Next Court Date:      Charge Status Docket # Bond Amount FORGERY - 4TH DEGREE AWAITING TRIAL SECURE BOND $1,100.00 DEPOSIT ACCOUNT FRAUD/BAD CHECKS AWAITING...