46-year-old Craig Crawford was charged with criminal simulation when he attempted to open two Regions Bank accounts using false identification, per report.
‘Florida’ man opens accounts at Regions Bank using fake identification
Tag: criminal simulation
Alabama man attempts to use fake ID at two separate car rental locations
20-year-old Alexander Tunnell was charged with criminal impersonation and criminal simulation after he attempted to rent a vehicle from Enterprise Rent-A-Car and Hertz Car Rental with a fraudulent ID card.
Actual Nigerian Scammer Arrested In-Person at Nashville Bank
29-year-old Jelila Adekunie was arrested at a Regions Bank branch in Nashville on April 8th, charged with felony criminal simulation, and impersonation, after she tried to withdraw cash using a fake identity. Police located her Nigerian passport with her real name in the vehicle when her accomplice was also arrested.
Man charged with cashing counterfeit $1,000 money order
Clifton is charged with cashing a counterfeit $1,000.00 money order at Tennessee Quick Cash in March of 2018, defrauding the victim of the $950.00 in cash they provided him, in return.
East Nashville teen successfully buys $6,000 in giftcards with ‘Motion Picture Money’ from Kroger
Dyquan Anthony Collins, 18, was arrested at Caycee Homes on Tuesday on an outstanding warrant for felony criminal simulation after he successfully passed off over $6,000 in ‘motion picture money’ as cash to buy various gift cards at Kroger on Charlotte Pk. The warrant comes from a December 5th transaction, where Dyquan Anthony Collins went into Kroger located at 5705 Charlotte Pike and purchased $6,000 worth of gift cards and presented the cashier $5,000 in counterfeit money as payment. The counterfeit bills (50 of them) were $100 denominations and they…
COURT: No, Angela Pritchard, You Can’t Print Your Own Money Orders. That’s Not How This Works.
Angela Pritchard will be in court on Friday, to answer to charges of printing her own money orders. The actual charge is ‘Criminal Simulation over $1,000’, and it’s a Felony. Here’s what happened. Over the summer, Angela Pritchard was fired from Twice Daily. However, earlier this month she returned to there, just before 2AM one morning, went behind the counter and began to print money orders. She printed 5 money orders, for a $300 each, for a total of $1500, and then left the location. An employee on duty at…