Cynthia Bailey's ex-husband Peter Thomas was released from a Miami jail on Wednesday after resolving the check fraud issue that led to his arrest last Friday.
Posts Tagged: check fraud
Cynthia Bailey's ex-husband Peter Thomas was arrested in Miami for allegedly writing bad checks in Louisiana, police say. The part-time Real Housewives of Atlanta cast member was taken into custody on Friday at Miami International Airport, WPLG 10 reported.
Journalist Chris Hansen has fallen on hard times after making a name for himself by exposing child predators in his hit television series "To Catch a Predator". Hansen was arrested for writing a bad check for $13,000 wort of marketing merchandise.
A Florida teen who impersonated a doctor will spend the next three-and-a-half years behind bars. A Palm Beach County judge handed down the light sentence to Malachi Love-Robinson, 20, who pleaded guilty to grand theft, practicing medicine without a license, running a medical clinic without a license, and a plethora of other charges.
The well-spoken teen plead guilty to avoid a trial. He was facing up to 90 years in prison if convicted on the 14 charges, according to the Sun Sentinel.
Washed up singer Sean Kingston is back in the headlines after stiffing yet another jeweler.
A New York watchmaker is accusing Kingston, 26, of paying for $300,000 worth of jewelry with bounced checks.
A man duped a Brooklyn high school into going on a spending spree after he donated a $1.5 million check that turned out to be fake.
Teachers and staffers at Brooklyn's High School for Enterprise, Business and Technology in East Williamsburg thought they hit the Lottery when Juan Diaz Romero came calling with a $1.5 million check in November.
On Friday, Sandrarose.com broke the news that the husband of Real Housewives of Atlanta star Phaedra Parks was arrested on charges of bank fraud and aggravated identity theft. Apollo Nida, 35, surrendered to U.S. Marshalls and was placed under arrest on Thursday, Jan. 23. Reality TV fans were sent reeling by the news. Dissemination of information was hampered when the PACER servers crashed under the weight of users frantically seeking to confirm details of the arrest.
But even more compelling than the news of Nida's arrest is the way the feds built their apparently solid case against Nida and his female partner in crime, Gayla O'Neal St. Julien, 44.
A Norcross man is wanted for attempting to forge checks belonging to two Atlanta Falcons football players.
Gwinnett County police say Corey Dajohn Moody, 29, is wanted on suspicion of forging rent checks belonging to Julio Jones (above left) and former Atlanta Falcons cornerback Christopher Owens (above right).
Moody once worked for the Preserve at Mill Creek, a luxury apartment complex near the Falcons training camp in Buford, GA.
Police say that's where Moody stole the two football players' June rent checks.
