81-year-old Gladys Shives Sims was booked into the Metro Nashville Jail Wednesday on an outstanding warrant from 1994. The 29-year-old felony warrant alleges she fraudulently used a credit card. There was no additional information immediately available on the case due to its age. She is free on a $1,000 cash bond.
Tag: credit card fraud
Burglary suspect in custody after using stolen credit cards in Sumner and Davidson Counties
32-year-old James Gutierrez was charged with theft of property, credit card fraud, and burglary of a motor vehicle after his accomplice gave a statement to police implicating him in a burglary and credit card theft in two different counties.
Man knowingly uses stolen credit card at Motel 6 while posing as the victim
18-year-old Nathaniel Minassian was charged with credit card fraud and identity theft after trying to use a stolen credit card at Motel 6.
Homeless woman charged with auto burglary and credit card fraud
39-year-old Bobbie Dolan was charged with fraudulent use of a credit card and burglary of a motor vehicle when she entered an unlocked vehicle, put items in her backpack, and used the victim’s credit card at a nearby gas station.
Nashville man steals credit card and cell phone from same victim in separate incidents
32-year-old Nicholas Walden was charged with two counts of theft of property and credit card fraud when he stole a man’s credit card in November 2019 and used it at two ATMs and made a purchase totaling over $1,000. He then stole a cell phone from the same man in December 2019 when he asked to borrow it and then ran off.
Caregiver racks up $3,225 in charges to East Nashville Parkinson’s patient’s credit card
Marcos Vielma, of Clarksville, was the employed caretaker of an East Nashville Parkinson’s patient for the past several months. During that time, he is accused to taking the victim’s credit & debit cards on multiple days, and accruing over $3,200 in fraudulent charges. He is jailed in lieu of a $35,000 bond.
Man Arrested for Stealing Tens of Thousands of Dollars from Nashville Employer via Company Credit
Kenneth Spann Jr, indicted on 2 felony counts – theft and credit card fraud ($10K-$60K) from the John W. McDougall Company.
Burger Up Employee Steals Credit Card – “I regretted it the moment I did it”
Aparna Krishnan had a court date today where she faced 3 charges of Credit Card Fraud, and Theft, from when she worked at Burger Up. Krishnan admitted to taking the wallet of a co-worker, containing a drivers license, cash, and multiple credit cards. Her court date was reset for 11/29 but let’s recap what happened to get us to this point. Krishnan stole a co-worker’s wallet from Burger Up and took an Uber to Aldi’s where she used the victim’s Mastercard at Aldi’s to make one purchase for $24.20, leaves…