Date of birth: | 1984 |
Arresting agency: | Florence City Police Department |
Booking date: | Dec 30, 2009 |
Release date: | Feb 19, 2010 |
Booking location: | Florence County, SC |
Description: | FINANCIAL ID FRAUD |
Description: | FINANTC / FINANCIAL TRANSACTION CARD FRAUD VALUE MORE THAN $500 IN SIX MONTH PERIOD, BY ACCEPTOR OF CARD (E.G. STOREOWNER) |
Description: | FINANTC / FINANCIAL TRANSACTION CARD THEFT |
Description: | COMPUTER / COMPUTER CRIME ACT, VALUE EXCEEDS $10,000-FIRST DEGREE |
Description: | BANKING / FEDERALLY CHARTERED OR INSURED FINANCIAL INSTITUTION CRIME |
Description: | CONSPIRACY / CRIMINAL CONSPIRACY, COMMON LAW CONSPIRACY DEFINED |