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.
Tag: criminal simulation
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.
Man charged with cashing counterfeit $1,000 money order
Clifton is charged with cashing a counterfeit $1,000.00 money order at Tennessee Quick Cash in March of 2018, defrauding the victim of the $950.00 in cash they provided him, in return.
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
COURT: No, Angela Pritchard, You Can’t Print Your Own Money Orders. That’s Not How This Works.
Angela Pritchard will be in court on Friday, to answer to charges of printing her own money orders. The actual charge is ‘Criminal Simulation over