ipl-logo

What Are Two Examples Of Self-Related Case

415 Words2 Pages

RELATED CASES: None.
SUPPORT DOCUMENTS: One Page Front/Back Copy Forged Check #6056, One Page Front Copy Unused Check #6056, One Page Front Copy Check #6012, One Page Affidavit of Forgery, and One Page Business Card.

On 04/19/2016, I spoke with Jeff Couron in the District II Lobby of the Pasco Sheriff`s Office in reference to Fraud, Other Jurisdiction.

Mr. Couron advised his wife recently reconciled their joint checking account and discovered a check made payable to Home Depot in the amount of $1,763.28 had been deducted from their account. He advised that neither he nor his wife wrote the check to Home Depot. They went to the San Antonio Federal Credit Union to report the fraudulent check. He stated they observed a copy of the check and realized that it (check number 6056) was a forged/counterfeit check. The check displayed their bank routing and checking account numbers, but listed Anderson Electric, Ricky R. Anderson, Jr. as the owner of the check. Mr. Couron stated check number 6056 was still in their checkbook, unused.

Show More
Related

  • Related Cases: Ruther V. Sheriff's Flatbed Trailer?

    216 Words  | 1 Pages

    RELATED CASES: None SUPPORT DOCUMENTS: None On 01/21/2016, Daniel Ruther contacted the Pasco Sheriff`s Office by telephone to report a Petit Theft. Mr. Ruther advised between 1600 and 1700 hours on 01/20/2016, an unknown suspect stole the tag off of his flatbed trailer while is was stopped in traffic at the noted intersection. He said he did not see who ripped the tag off of the trailer, but he felt his truck shake while he was sitting in it.

    Read More

  • Case Peterson V. Therma Builders

    409 Words  | 2 Pages

    A case that has both civil and criminal ramifications is Peterson v. Therma Builders, INC in which Roxann Peterson was the office manager and bookkeeper for Therma Builders, INC. She stole company funds and was faced with both criminal charges and a civil lawsuit by Therma Builders. The defendant, Peterson, moved for a stay of the civil case until resolution of the criminal case. The civil court judge decided to stay the civil case until the employee was either convicted or acquitted. During March 2002, Peterson faced a criminal charge with one count of scheming to defraud and obtaining property in an amount of $50,000 or more.

    Read More

  • Personal Property Inventory Sheet: Court Case

    462 Words  | 2 Pages

    The reel was attached to the fishing pole located on the right side of his bed; The suspects did not take the pole. Item 3: Sony DSC H-5 Digital Still Camera; No date of purchase; Quality: Excellent. He did not know how much he paid for the camera approximately four years ago. Located in the Master bed closet floor inside its box.

    Read More

  • Court Case Brief: Maryland Vs. Pringle

    1242 Words  | 5 Pages

    The officer initiated a traffic stop and observed there were three men in the vehicle. The men were identified as the driver Partlow, and the passengers Pringle, and Smith. The officer asked Partlow for his license and registration. When Partlow opened his glove compartment to get his vehicle registration, the officer observed a large roll of money inside the compartment. He ran Partlow’s information for any wants or warrants and he came back negative for both.

    Read More

  • Case Study: Stoddart V.

    117 Words  | 1 Pages

    Predication: On 11/11/17, Asset Protection Manager (APM) Kristin Catucci contacted APM Jakub Orlando regarding Customer Service Associate (CSA) Anthony Stoddart who was suspected of taking money out of the register for personal benefit. Facts: On 11/14/17, APM Orlando reviewed CCTV footage along with POS electronic journal to confirm this allegation. CCTV footage reviled that CSA Stoddart took money from the bottom of the register and placed it into his pocket.

    Read More

  • Hsc300 Unit 2 Assignment

    240 Words  | 1 Pages

    On September 8, 2015, at approximately 12:52 PM I, Deputy Ragsdale, was contacted by Captain Tucker to call Michael Holcombe in reference to a theft. I then contacted Michael Holcombe on Wood County cell two. He told me that his daughter was renting a house at 116 Oak Street, Yantis, Texas from Margi Halfcox, suspect. Michael Holcombe told me that he let his daughter borrow his riding lawn mower. He then advised me that his daughter was moving out of that residence.

    Read More

  • Quail Court Case Study

    470 Words  | 2 Pages

    ON 05/01/2017 at approximately 1000 hours, Deputy Thacker and I, received a call from dispatch that the person living a t 7400 quail court, Tarrant County Tx, was tapping into the water line of their neighbors house at 7412 quail court, Tarrant County Tx. At approximately 1020 hours, Myself and Deputy Thacker arrived at 7412 quail court, I made contact with the owner Mrs. Rachel Gilliam. Mrs. Gilliam explained to me that she noticed an external hose connected to her water meter that was leading to 7400 quail court. I investigated the water meter belonging to 7412 quail court and saw that their was a hose connected into the water line that belong to 7412 quail court. I made contact with the owner of 7400 quail court, Brown, James (W/M, DOB 01/29/1989).

    Read More

  • Wealthic Liquor's Case

    574 Words  | 3 Pages

    INTRODUCTION: This case involves an unknown suspect using the victim 's debit card to withdrawal cash from two ATM machines in violation of PC 530.5(a)-Identity Theft/PC 459-Commercial Burglary. LOCATION DESCRIPTION: This incident occurred at RJ 's liquor store located at 27 E. Woodbury Road in Altadena and the Financial NIX check cashing located at 2186 Fair Oaks Avenue in Altadena. LOSS:

    Read More

  • Pc211 Week 1 Investigation Report

    942 Words  | 4 Pages

    Stark noticed the Officer Safety issue with interviewing the Victim in front of the door, and asked him to move to the side away from the flow of pedestrian traffic. Stark spoke with the Officer that had responded prior to our arrival and got the information that the Officer had already obtained. Stark re-interviewed the Victim, and come to the conclusion that the crime elements of PC211 were not met. I asked Stark what he believed the crime was, he stated PC 484 - petty theft. Stark gave the Victim a business card with the report number.

    Read More

  • Michael Beard's Murder Trial

    557 Words  | 3 Pages

    Bath, N.Y. (WENY) -- Another thorough day of testimony in Michael Beard's murder trial. Monday morning, Brian Lang the owner of ServPro, the company Thomas Clayton worked for, took the stand. He testified to his business relationship with Clayton and GPS tracking in the ServPro vehicles. He said he grew up with Clayton in Binghamton and hired him in January of 2015.

    Read More

  • Michele Turner Observation

    329 Words  | 2 Pages

    On September 6, 2015 at approximately 8:21pm I, Deputy Tucker George, checked en route to the Shell Gas Station in Hawkins, Texas 75765, Located at 102 East front street in reference to an assault call. Upon arrival I located the complainant Michele Turner inside the Shell station sitting at a small table on the North wall of the building just inside the door. Michele Turner appeared to be intoxicated upon my arrival and displayed multiple signs of intoxication throughout the process of conducting my investigation. Michele Turner was unable to provide detailed information in regards to her assault, but did state the house at which she had been and was assaulted was a known dope house. I later located two small clear plastic bags in the

    Read More

  • Petitioner V. Thompson Case Brief

    1989 Words  | 8 Pages

    Smith, Petitioner V. Thompson, Respondent Case Number: OH 5647-32 Facts: This appeal arises out of a post-judgment ruling by the trial court on the issue of whether Mr. John Smith stole Ms. Agnes Thompson’s mail in order to commit identity fraud. The facts which give rise to this matter are as follows: Agnes Thompson, 74 year old, accused John Smith of stealing her mail and opening several accounts using her personal information and social security number. Mr. Smith allegedly stole Ms. Thompson’s mail in order to commit identity fraud; subsequently, the police arrested Mr. Smith was arrested in June of 2015. Later, the Federal District Court in Toledo tried Mr. Smith in August of 2015.

    Read More

  • Registered Sex Offender Case Study

    1744 Words  | 7 Pages

    I located the KPD Rape Case 15-27355 which identified a subject named Ricardo Oropeza-Quiroz (DOB 12-30-1993) as being contacted with Hicks. It was also determined that Oropeza-Quiroz was an involved party in KPD Hit and Run Case 15-22411. In the Rape case, Hicks and Oropeza-Quiroz were people of interest. That case is still under investigation.

    Read More

  • Shoplifter Research Paper

    2036 Words  | 9 Pages

    Ways how shoplifters have found to work around this is they will go and find someone off the street or a friend and have them complete the return. Retail companies will give the customer the return on a gift card. A shoplifter will do two things they will spend the gift card on other merchandise or they will sell the gift card to pawnshops for half the dollar on the gift card. One of the things that helped us when it came to return fraud was that we would get the shoplifters name and information from there driver license. We would take the information and start the investigation on the shoplifter.

    Read More

  • Case Study: One Page Front Forgery

    336 Words  | 2 Pages

    I received the needed documents to initiate a report on 11/17/2015. Mr. Bowens advised sometime prior to 10/28/2015, a known acquaintance, Latoya Jackson stole checks number 519 and 520 our of his checkbook when she was a guest at his home. He said she has attended several events he has hosted and

    Read More

More about What Are Two Examples Of Self-Related Case

Open Document