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In 2011, subject had a business account at the Diamond Credit Union. On 08/22/2011 subject made a web deposit to the business account in the amount of $1500.00 drawn on his personal account at another bank. Subsequent to the web deposit, on 08/22/2011, subject then immediately transferred the funds...
Incident occurred in 2009. Subject made 3 empty deposits via the web. These false deposits were made on 08/12/2009, 08/13/2009, and 08/14/2009 totaling $1,450.00. On 08/25/2009 the Credit Union spoke with the subject about the fraudulent transactions and he admitted to them. Subject was given until...
While on location at the Days Inn, Officer made contact with the subject in Room #320. Subject gave officers written consent to to search the room. Drug residue and many items of drug paraphernalia were located in the room and charges were filed. Subject failed to appear and a bench warrant was...

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