Garth Wood attempts to buy Honda with fake check, tells police he’s a “Sovereign Citizen”

33-year-old Garth Lee Wood tried to purchase a car with a fraudulent check at the Rosa L Parks Boulevard Honda Dealership on June 13th. When officers arrived, they spoke with Wood, who stated he was a “Sovereign Citizen” with a “personal bank.” The “Sovereign Citizen” movement is a large anti-government extremist movement whose members believe that courts have no jurisdiction over people. Wood told police he wanted to purchase a vehicle, but Honda employees denied it because his check did not appear real. When police reviewed the check, they noticed it was of “unique quality.” The check had a misspelled address that was not associated with any banks and was written for a total amount of $50,000 made out to Honda Dealership. Kevin Carter, an employee at the establishment, told officers that Wood was confronted about the check. In response, Wood told the employee to “take half of it, just help me out, please.” Wood was then taken into custody for attempted criminal simulation.

Fahd Opanuga attempts to pass through TSA with fake ID at Nashville International Airport

56-year-old Fahd Opanuga was taken into custody for criminal impersonation, theft of identity, and criminal simulation on April 18th at TSA checkpoint in Nashville International Airport. During a fraud investigation, airport police officers approached Opanuga and asked for his ID, which he voluntarily provided. Then, when officers ran his ID, it returned bearing the name “Hakeem Adewale Bashorun.” Officers discovered that Opanuga was not the person pictured when Bashorun’s information returned. Officers then located a credit card under Bashorun’s identity in his possession as well. Opanuga was then detained for the incident.

Eric Elliott uses fake $100 bill to buy coffee & cigarettes at Nashville gas station

Police say 46-year-old Eric Elliot attempted to pas a fake $100 bill at the RaceTrac on Gallatin Pike on February 5. The manager at the location, Tnysha Allen, stated Elliott entered the store and attempted to buy cigarettes and coffee with the fake currency. When confronted by the manger, he took the money and left the store, but produced the bill for police when they located him.

Jordan Lewis busted using fake identity to rent a car at Nashville Airport

23-year-old Jordan Kyle Lewis faces multiple charges after he attempted to rent a car at the Enterprise counter at the Nashville International Airport on November 13th. His Georgia identification, which listed him as ‘John Head’ was not verified as valid in their system, so they called Airport Police to verify it was valid. The clerk mentioned to him that officers were on the way to ensure it was good, and he fled the airport.

But wait, there’s more. Two hours later, Lewis returned to the airport in different clothing and appeared at the National counter for a second attempt to rent a car using his real information this time. The fake Georgia ID was found in his backpack. He is charged with felony forgery, felony criminal simulation, and criminal impersonation.

Credit card thief racks up charges at Courtyard Marriott

26-year-old Courage Wolugboms was charged with identity theft, theft, and criminal simulation after using a fake ID and stolen credit cards at the Courtyard Marriott.

‘Florida’ man opens accounts at Regions Bank using fake identification

46-year-old Craig Crawford was charged with criminal simulation when he attempted to open two Regions Bank accounts using false identification, per report.

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.

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…