Friday, February 7, 2014

Identity Fraud and Financial Transaction Card Forgery Arrests

On Feb 2, 2014 a Richmond County Sheriff Office deputy conducted a traffic stop west bound on I-20 at mile marker 195 on a vehicle for speeding. During the stop it was learned that the driver, Khille Damon Jackson (B/M, 29 years old, address of 2952 Middleton Road, #197, Atlanta, GA 30311) was driving without a license.

The passenger in the vehicle, Bobbie Lynn Leake (B/F, 22 years old, 3015 E. Bayshore Road #377, Redwood City, California 94063) also had no driver’s license. After further investigation it was found that the subjects were in possession of a CREDIT CARD READER and WRITER along with over  350 credit cards/gift cards.

Jackson and Leake are initially charged with one felony count each for CRIMINAL POSSESSION OF FINANCIAL TRANSACTION CARD FORGERY DEVICE, and Jackson also was charged with Driving without a license.

At the time of this release over 100 of the found credit cards/gift cards had stolen card numbers assigned to them.  The Richmond County Sheriff’s Office is currently working this case with the Secret Service and more charges are pending.

On August 9, 2013 two separate purchases for Diesel Fuel was completed at Jack’s Grocery located at 4630 Mike Padgett Hwy in the amount of $250.  These purchases were conducted using stolen credit card numbers from two victims in Michigan. Willie Roy Williams JR., (B/M, 31years old, 800 Block Perry Street, Waynesboro GA 30830) has been identified as the suspect using the stolen card numbers and was arrested and charged with 2 felony counts of Identity Fraud.

LT. Calvin J. Chew

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