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Jesse Samuels III remote deposited two checks totaling $905.05 into his Member's 1st FCU account in June of 2017 and then had withdraws/purchases totaling $908 causing a total loss to Member's 1st of $925.17 due in restitution. Arrest warrant issued.
In February of 2017, a Remote Deposit Capture was deposited into the account of Nashon Matai. The amount of the check was $3000.00 and was made payable to Nashon Maitai. It was also endorsed and the signature appeared to read Nashon Maitai. After the funds were received from this RDC they were...
Abdoul Nasser Harounda Djibo arrested for DUI - combination and driving under suspension. Completed lab results received for Djibo showing the following - Legal BAC .056%, 11-Hydroxy Delta 9 THC 2.2 ng/mL, Delta 9 Carboxy THC 27 ng/mL and Delta 9 THC 3.5 ng/mL. Arrest warrant issued after he did...
In September of 2015 a retail theft was reported at Walmart. After an investigation, the get-away driver was identified and admitted his role. He also reported that Twakelia Jones was involved and stole merchandise valued at $280. Surveillance photographs were released to the media and numerous...
Steven Lewis Bennett had a counterfeit check deposited into his account and then withdrew $250 causing a loss to Members 1st FCU of $249.81. Arrest warrant issued.

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