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.

Nashville’s self-proclaimed ‘king’ of fake documents: Meet Masi Kingston

Need an auto insurance card? a drive out tag for your vehicle? a diploma? college degree? paycheck stub or utility bill for income or identity verification? Nashville has a vast underground market for all these needs, and one man proclaims to be ‘King’ of it all, Meet 27-year-old Masi Kingston.

#EastNashville Kroger Cashier Arrested for Stealing $2,010 – Cdarria Thompson

Cdarria Thompson, a cashier at Kroger in East Nashville was arrested on Monday on a felony charge for theft / gift card fraud. Per an MNPD affidavit, Cdarria Thompson has been working at the East Nashville Kroger location for the past 11 months. According to Kroger records she began ringing up giftcards on her register, generally for $25 each, and activate it, but never put any money for it in her register, giving her a gift card with $25 of value, but the store never got paid for it. Since November…

Kroger’s Star Employee Robs Them Blind | Antoinette Bradley Arrested.

Antoinette Bradley was recently selected by Style Blueprint magazine as one of four ‘Faces of Kroger’ in a piece highlighting great Kroger employees that you instantly recognize and their personal profiles. What no one would realize until now, is that in the past five months, she cancelled 585 cash transactions on the register, and pocketed the $8,632.76 for herself. It’s unclear why Kroger’s internal systems did not catch such a large amount of cancelled cash transactions, but she played the system since 08/20/17 with this scam of her employer. According…

ARREST: Matthew Turntine Steals $2,115 from Employer, Easy Pawn | Forgery & Theft

Matthew Turntine, an employee of Easy Pawn, was arrested on Wednesday after admitting to internal investigators that he had stolen from his employer, and forged transactions. According to police affidavits, Turntine admitted to an Easy Pawn investigator that he created a fake transaction of $75 in a frequent customer’s name, and took the cash from the fake transaction for himself. For this, Turntine has been charged with Forgery <$1,000. In a second arrest warrant, Turntine admits to taking items from the pawn shop he worked at, and pawning them at…

Cloud IX Owner Erica Fenton Lied Under Oath on 2 TABC Application Documents about Criminal Conviction

The process for getting a liquor license from the TABC requires a lot of paperwork. Including lot of notarized signatures, where you swear under oath, in the presence of a notary, that your signature is indeed you, and that by signing, the information given is truthful. By submitting this incorrect information to the state in order to obtain a liquor license with false information may be defined as the criminal charge of perjury as defined in TN Code § 39-16-702 (2016). On two documents signed and notarized during the application process,…

Dumb Criminal: Robert Kinnaman Deposits Checks from Stolen Purse into his own Bank Account.

Robert Kinnaman was arrested Saturday 12/23 multiple outstanding warrants from 2016 – including two drug possession citations, and a paraphernalia citation – but those weren’t the most interesting. The ‘Theft over $1,000’ charge was the one that screams “Dumb Criminal”. According to the victim, in October of last year she was shopping inside the Rivergate Mall when her purse was stolen. Over the next couple of weeks, Robert Kinnaman (the defendant) deposited 6 checks into his personal Suntrust bank account, that were inside the stolen purse. The checks totaled $1962.00.…