PC 476-Forgery

The officials of Walnut Grove arrest one of the two suspected in the criminal act of cash-laden billfold. One of the suspects name was Angelia Permenter which was 37 of Pleasant Grove Road. It was about 5 p.m. that day when the two women went to Dollar General on highway 35. They were visiting the restrooms, moment later they left the restroom but forget one of the billfold that holds 1000 cash. Soon as the two women the store, the surveillance video showed they had the bill-fold. The video was posted on social media and people off the social media sites quickly identified the suspects. On November 29, Angelia arrived at the drug court about 4 p.m. and Polk arrest her on spot. The second suspect had been contacted by Chief Kevin Polk, and he

Castro said the male suspect was wearing a grey shirt, black shorts, and pushing a shopping cart. Castro said the female suspect was wearing a white top, dark shorts, and carrying a large TJ Maxx reusable shopping bag. Castro saw the suspects go to different sections of the store concealing items in their shopping bag. The suspects attempted to leave the store with the unpaid for items. Castro contacted the suspects at the front entrance of the store. Castro told the suspects to give the items back and the male suspect handed Castro the items and the female suspect dropped additional loss on the ground. Both suspects left on foot south on Lake Ave.

On January 14, 2008, at an H&M store in L.A., a woman bought $1,000 worth of clothes with $100 bills, all were H2-H38 bills. The following day two other women returned with the purchase and asked for a refund. The three suspects were arrested and not only admitted that they knew the notes were counterfeit but also revealed they had come from Troy Stroud, who was put under surveillance. Two months later, Stroud began passing Talton's latest product: a counterfeit twenty. Because $20 bills are so easy to pass, the investigation became much urgent. Informants wearing wires met with Stroud and bought H2-H38 bills, and introduced him to two undercover Secret Service agents. The service got everything on tape and put a tracking device on Stroud's vehicle. On April 10, Paul McCorry attended a meeting at which $2,500 in counterfeit hundreds were sold to another informant on the Secret Service payroll: He arrived in a Mercedes bearing a license plate that read MCCORRY. On April 15, While Stroud waited in a drive-thru line, a special agent entered the restaurant and watched him pay for his meal with a counterfeit $20 bill. Eight days later, agents followed Stroud to Talton’s house in Lawndale, and searched the trash outside, where they found fragments of counterfeit bills, printer cartridges, and Talton’s name. Early on the morning of May 8, Stroud was arrested. Talton's house in Lawndale was raided

On December 20th at approximately 5:30 p.m. A Hispanic male and a Caucasian male walked out of the Galloway ShopRite with carts full of unpaid merchandise. The Hispanic male took approximately $323.20 and the Caucasian male took about $409.18 of unpaid goods. Store managers went after them, and were able to recover $72.90 in merchandise. The remaining of the stolen merchandise could not be recovered. Management immediately contacted store Security personal, Victoria Winder, who call the police and took pictures of the license plate of the Toyota 4Runner the individuals took off in. The suspects were later identified as William Terpak Jr. and Jocsan Moradel-Flores using ShopRite’s video surveillance.

SUMMARY OF FACTS: Two armed men rob a bank in Alhambra, CA. One of defendant steals money, holds a women teller hostage and shoots at a police officer severely wounding him. The second defendant is offered money by one of the robbers to steal a white automobile as the “getaway car” for the robbery. The police takes the defendants into custody. One of the defendant’s statement was used as evidence.

I, Deputy Daniel Pruitt spoke to a Steve Craine who stated on 06/06/2017 he saw a small silver SUV on his property. Steve stated the SUV was pulling a red 1970's model truck bed as a trailer. Steve stated he saw a white male drving and a female passenger. Steve stated the subjects were loading items from his property. Steve stated the subjects dropped all the items. Steve stated the subjects went to his neiybors Craig Chaffin's house at 25004 West 49th Street. Craig stated a female named Emma Hogen and a white male named Jerry came to his shop. Craig stated Emma and Jerry were trying to sell items out of a red truck bed. Craig stated Emma and Jerry wanted $300.00 dollars for the whole trailer full of property. Craig stated he paid Emma and Jerry $200.00 dollars and $100.00 was a check he wrote to Emma. Craig stated Emma and Craig left in a silve Geo Tracker SUV. I

On February 2, 2018 at approximately 2136 hours, I was dispatched to the Family Dollar located at 6670 Ridge RD Port Richey, FL in reference to someone attempting to pass a counterfeit twenty dollar bill. Upon my arrival, I made contact with Family Dollar employee, Brandon Viet Le. Brandon advised a W/M had entered the store at approximately 2050 hours. Brandon advised the W/M quickly selected a glue stick valued at $0.97 and preceded to the checkout area of the store. Brandon advised the W/M then attempted to pay for the glue stick with what appeared to be a twenty dollar bill.

I arrived and staged on Roberts Road near the building 15 which contained room 251 and waited for Sgt. Alexander’s arrival. I informed Sgt. Alexander of my location and then advised him I saw 2 white male subjects carrying a large box that looked to be a TV box. As I turned the headlights on, I crossed Roberts Road and was able to see that one of the white male subjects was Mr. Burnette, who I knew had active warrants for his arrest.

I then ran to the men’s bathroom to assist Deputy George with the disturbance located inside. While en-route I observed multiple people running in and out of the restroom. Once inside the men’s restroom I observed two males that appeared to have been fighting Deputy George had the parties separated prior to my arrival. I then detained a Hispanic male later identified as Duilio Lopez and Deputy George detained Michael Pruitt. The suspects where then transported to our vehicle were we continued to conduct our investigation.

On June 7, 2016, officer T.Cramblett #1191 was working cruiser 9182D, Zone 1 DMW, wearing the uniform of the day. Around 11:38 A.M radio aired that a robbery had just occurred at 1910 S. Hulmac Ct. Apt D, and that the suspect was a male black wearing a black shirt, jeans and having a goatee. The victim stated that the male had fled westbound from her apartment towards the 3C market located on Tamarack Blvd. The victim also stated the male was accompanied by a white female. Officer Cramblett was on Tamarack Blvd. when the information was aired and started to circulate the area. Officer Cramblett pulled out of the 3C market and turned northbound onto Tamarck Blvd. where he observed Mr. Warner Cutler and a female white walking southbound

Mr. Moore stated that he hid money under his cash register, in his shoe, and took ten dollars to his vehicle. Mr. Moore stated that it is his first time taking money. He has only worked the cash register 4 times this season. The foods department was contacted and

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.

Ikedi O. Onyemaobim (Onyemaobim works for the Los Angeles office of Lewis Brisbois Bisgaard and Smith LLP) illustrates that on August 9, 2014 at 11:54 a.m., Michael Brown was spotted leaving a convenience store with a companion. Surveillance cameras in the store showed Mr. Brown stealing cigarillos before leaving the premises. At 12:01 p.m., Officer Darren Wilson encountered Mr. Brown and his companion walking down the middle of the street; he ordered the two teens to move to the sidewalk . . . Officer Wilson testified that it was at this point he recognized that Mr. Brown fit the description of the suspect in the convenience store theft . . . Officer Wilson testified that Mr. Brown reached into the police vehicle and attempted to take his

Upon arrival I made contact with the victim, Seymour Owens. Owens advised he had received a letter in the mail a few days prior stating he had won the lottery. The letter stated Owens had won $250,000.00 and all he needed to collect his winnings was to pay the tax from his winnings and the money would release the funds to him. At approximately 0600 hours, he went to Walmart located at 174 Cypress Point Pkwy, Palm Coast as the letter instructed. Owens proceeded to purchase 5 $100.00 ITunes gift cards with his credit card. Immediately after the purchase Owens threw away the letter he had received as well as the receipts for

On October 13th, 2011, Denise Darbeau and Rachel Edwards entered a McDonald’s restaurant at West 4th Street in Greenwich Village, New York City, New York. Both women were intoxicated when they entered this McDonald’s to presumably order food. Upon arriving at the cash register to pay for their food, they produce a fifty dollar bill to pay for their food. Any responsible cashier would check the authenticity of the fifty dollars. This cashier would be Rayon McIntosh, a recently released convict who served ten years in prison for manslaughter in 2000.