On October 31st, 2015 at 0600, Deputy Oberle responded to a complaint from Steve Foster of Four Seasons Store. Mr. Foster advised Deputy Oberle that Amy white had came into his store on October 19th, 2015 and asked him to cash three payroll checks she had from Jason McNew. Mr. foster stated he cashed two of the checks but not the third one because it was too much to be cashed by him. Mr. Foster sted the checks pay to the order was blank and he filled in Foster's Four Season. The total amoount of the two checks on the closed account is $320
Luke H. Beshara, who is well-known for his aggressive approach and ability to create innovative solutions for his clients, is recognized as one of Texas’ leading dispute attorneys. He recently joined Patel Gaines from a regional Texas law firm, where he spent ten years as a dispute resolution and transactional specialist, and was also the firm's managing partner for the last five years.
4/11 12 PM this worker participated in a meeting with Gina Reno and Christina McAdams. Christina arrive she seemed frantic and worried. Gina asked Christina what was going on. Christina replied that the man who bought the guns from Chad, when he stole from his uncle Bruce, has been found and arrested. The family of the man who was arrested for buying the guns was reported to be looking for Chad. Christina was concerned because now that the man was arrested he can file a motion to investigate and her name is all over the case due to being a "snitch". Christina reported that she took the police to the home that Chad sold the guns to. Gina spoke to Christina about not consistently wearing herself about the family looking for her or would cause her to go crazy. Gina spoke with Christina about employment. Christina reports that she has no employment. Christina reports that she was working at the Olive branch, but quit the day that she informed the worker. Christina reported that she quit working at Olive Branch due to her sis sister reputation. Christina reports that Olive branch was treating her as if she was her sister. Christina was kept in the back and she is a pretty girl who wanted to be a server. She wished to be a server to earn tips. Gina and this worker both explained that she should've kept her job at the the
An internal investigation at Yoder Laser Concrete initially revealed Homan allegedly wrote five checks to herself without explanation, according to Millersburg Police Chief S. Thomas Vaughn, who said his office was contacted after business personnel saw the scope of the alleged crime was beyond their initial belief.
Mr. Bowens advised he did not issue checks #519 and #520 to Lekayah Anderson and his signature is forged on both checks. He provided provided a copy of check #500, that he did issue for handwriting and signature comparison.
The Officers told the Club members that you could not have (Blue or Red lights in the front of your bike. After the two Officers shared with the Brothers the rules and regulations of the highway, they then left. Brother Money then asked for the reading of the minutes from the last meeting. After the reading of the minutes from the last meeting Brother Money asked that the minutes be accepted as read. The minutes were accepted by all the Brothers present. Brother Money shared the financial report with the Brothers. We had in saving $1,509.27 cents and in the Checking we have 1, 799.48 cents. All bills have been paid. Brother Money then asked for a motion on the financial report. The motion was accepted by all of the Brothers present. Brother Money talked about the house crowd on 09-12-2015 and having a book for people to sign. We need to have a book in the house for now on to show the people that are coming in and out of the house. The Brothers also talked about people waiting too long for their food. (Accountability) Brother St. Louis talked about having a ticket book. Brother Corey talked about having a large crowd and being able to service them efficiently. Brother Money talked about making sure that all the money being collected must add
It was alleged that Officer Northup did attend a meeting at the bar without direction from his supervisors or the Zone commander nor did he inform them of the results of the meeting. OPSA finds no violation of the Akron Police Department rules or regulations. Officer Northup did not receive nor did he seek compensation from the department from the meeting. He did identify himself as a police officer though and a good practice for him would be to communicate the issues with the extra job with the scheduler or his immediate supervisors at the very least but not doing that does not violate department policies.
Lawrence Bittaker took the lawsuit to court because the prison guards took down the 250 loose pictures that were pinned up in his cell had violated is rights of having equal protection as other inmates. Bittaker claims that the officers had violated his first amendment rights. When the lawsuit finally reached the courtroom and the officers stated that the pictures that Mr.Bittaker had hanging were a fire hazard in his cell which they seized the pictures for security reasons.They also claim he had about 600 pieces of loose-leaf paper just stack in a pile inside his cell which was in the plaintiffs' actions to use that paper but inside it was just in a pile.The plaintiff had claimed that the officer took all the loose paper except for the ones
On December 18th 2015 at 1810 Deputy Akins responded to a theft call at 11023 Tadpole Road. Upon arrival Deputy Akins was greeted by Lyman Hinson who stated he had helped T. J Leonard Hinson rebuild a truck engine, however was never paid for the service. Mr Hinson stated he had also bailed Mr. Meyers out of jail to the sum of $725. Deputy Akins explained to Mr. Hinson that the issue was a civil matter.Mr. Hinson agreed but stated the his caregivers told him he should make the sheriff department aware of the situation
The above resident stated that on 7/23//15 around 5:00 am she opened her bag to look for a friend's number. She had an envelope that contains approximately $500. When she opened the envelope she realized her money was missing.
Issue: Under the state’s tort law, does forgery occur when an individual finds a check written out to cash, and was there any intent to injure or defraud.
Officer Billstein has excelled at providing customer and public service. After Officer Billstein attended CIT training in April I noticed marked improvement in his ability to handle difficult situations. I observed Officer Billstein deescalate several situations where citizens were upset when we arrived on scene. Officer Billstein's display of courtesy and sensitivity, especially during tense situations, reflect in a very positive manner to the public.
On February 3, 2016, I began reviewing video footage of L. James’s work shift. While viewing the footage, I noticed over the course of James work shift, she would stash cash on the side of the cash register after ringing up several purchases from customers. At the end of her work shift while James was counting monies in the cash drawer, she would separate the money and place some of the money in a bank deposit bag and place the previously stashed cash in a brown paper bag. On several occasions, I also noticed when L. James worked an evening shift, she would carry a medium size box and place it in the trunk of her vehicle prior to the end of her work shift. This took
I Sr. Officer Chad Stephenson was walking towards the DPS office when Smith was waiting outside the door and stated that he needed to make a report of money missing from his room, I had Smith follow myself into the office so I could get the information. Smith stated that he left his room at approximately 1030 hours for a track meet and returned at approximately 2230. Smith also stated that his parents gave him $380 on Tues 0/02/17 then he put in a shoe box in his closet. Smith then stated that he checked
I was dispatched to address listed reference to check welfare on Mr. Thomas White. When I arrived on the scene, I knocked on the door several times but nobody came to the door. I and Deputy Soult check around the premises and look through the windows but was not able to find or see anyone. I then made contact with Mr. Kim the son of Mr. White and he stated that last time he spoke to his father was yesterday 12/17/17 at 6:15 PM. Mr. Kim stated that he tried calling his father today at the same time but did not answer so he called the neighbor to go check on his father. Mr. Kim stated that the neighbor told him that Mr. White truck was not at the residence. Mr. Kim stated to me that it was not like Mr. White to not be at home at this
Facts: Albert W. Florence was arrested by a New Jersey State Trooper during a traffic stop after his name came up during a routine Id check on the officer’s database. The trooper found a warrant for the petitioner’s arrest for failure to appear to his enforcement fine hearing. Although he argued the validity of the bench warrant, the trooper took Florence to the Burlington County Jail (“BCJ”). Florence was ultimately transferred to the Respondent Essex County Correctional Facility, after spending six days at the Burlington County Jail. Florence was subsequently released from the facility after it was ascertained the fine had been paid. During his seven day confinement, Florence was subjected to two strip search examinations. The searches