Tag: fraud of a financial institution
WARSAW — Glen Gregory Ashby Sr. 64, 665 Walter Way, Warsaw, was arrested for fraud of a financial institution. According to the affidavit of probable cause, personnel at Lake City Bank told police that on June 3 Ashby had presented a Chase Bank credit card and his Indiana driver’s license at a Lake City Bank …read more.
Kosciusko The following people were booked in the Kosciusko County Jail: March 3 John Verner Rogers Jr., 28, 519 W. Winona Ave., Warsaw, booked for check fraud. Bond: 44,500 surety and cash. March 4 Roosevelt Jackson, 47, 1026 W. Ninth St., Michigan City, booked for failure to appear. No bond. Nanci Ann Hanna, 45, 1203 E. …read more.

