Topic: Montgomery County Grand Jury
Nashville, TN – The Tennessee Bureau of Investigation has obtained an indictment for a Montgomery County woman accused of stealing from a charity fund she managed.
At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Christie Overstreet Hill on June 20th.
During the course of the investigation, Agents, along with the Clarksville Police Department, developed information that in July 2011, as manager of the Wounded Warriors Project Fund (which is not affiliated with the National Wounded Warrior Project), Hill transferred $20,150 from the group’s bank account to a personal account she opened in her name.
Dawson Accused of Stealing Money from her Employees
Nashville, TN – The Tennessee Bureau of Investigation has obtained indictments for a Charlotte, Tennessee woman accused of stealing money from the paychecks of her subcontractors.
At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Sally Dawson on April 10th, 2014.
The 66-year-old owns Dawson & Dawson Heating and Cooling, LLC in Clarksville.
Nashville, TN – The Tennessee Bureau of Investigation has obtained indictments for a Clarksville woman accused of defrauding the financial institution she led.
At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Christina Pace on May 29th, 2013.
During the course of the investigation, Agents developed information that Pace, as Chief Executive Officer of Gateway Credit Union, altered monthly balance sheets delivered to its Board of Directors.
Nashville, TN – The former Beta Club sponsor from Kenwood Middle School in Clarksville used her position to take dues and field trip money for her own personal gain, an investigation by the Comptroller’s office has concluded.
The Beta Club is an organization that promotes high academic achievement and leadership skills among students. «Read the rest of this article»
Clarksville Police arrest Mother for Reckless Homicide of her 8 Month Old Child from Incident on August 22nd, 2013
Clarksville, TN – On Thursday, October 17th, 2013, Homicide Detectives, along with the assistance of Patrol Officers, arrested Nicole Pamblanco for a sealed Indictment, which included charges of Reckless Homicide and Child Abuse.
The charges stem from an incident that occurred on August 22nd, 2013, in which officers responded to a residence, located on Northwood Terrace, where Pamblancos’ 8 month old daughter, Abigail Pamblanco, was found unresponsive and CPR was in progress.
Report shows Montgomery County had $7,752 Shortage of Cash in 2012
Nashville, TN – In the 2012 Report of Cash Shortages, auditors found that $563,372.50 of funds stolen from county governments, some dating back several years, had not been recovered. Details about the missing money can be found in the report, which was released today.
The news in the report wasn’t all bad: For the reporting period, auditors reported new thefts of $106,495.27 – down from $213,635.66 the year before. And – thanks to the recovery of $279,817.21 last year – the statewide balance of uncollected funds dropped from $736,694.44 cited in last year’s report to $563,372.50 in this year’s report. «Read the rest of this article»
Nashville, TN – The Tennessee Bureau of Investigation obtained additional indictments against a former Clarksville bank teller after presenting the case to the Montgomery County grand jury earlier this month.
Kristy Hodges, 30, of Cunningham, Tennessee. was indicted on an additional 43 counts of false bookkeeping and one count of theft over $60,000. She was arrested on March 12th, 2013 and booked into the Montgomery County Jail on $5,000 bond.
Montgomery County, TN – Jacobi Pender was indicted for 1st Degree Murder by the March 2013 Montgomery County Grand Jury.
The indictment stems from an investigation into the death of Pender’s five month old child at 3735 Fox Hole drive. When officers arrived on scene the child had already been removed from the residence by emergency responders and was pronounced deceased at the scene.
Clarksville, TN – A man has been indicted after crashing into two vehicles on August 31st, 2012.
Danny Bueno was indicted by the January 2013 Grand Jury after crashing into vehicles, August 31st, 2012 around 4:30pm on Dunbar Cave Road and Wilma Rudolph Boulevard.
According to witness accounts, Bueno was driving a Ford Explorer erratically west on Dunbar Cave Road, failed to maintain the lane of travel, crossed into the eastbound lane and struck a 1993 Ford F-150. Bueno had his left arm on the outside of his vehicle and suffered a severe injury during the collision.
Clarksville, TN – On October 8th, 2011, around 11:24pm, a Chevy Silverado driven by Andrew Carter crashed head-on into a Nissan pickup, driven Tony Ray Stacker, 51 traveling northbound on Providence Boulevard. Stacker died in the crash.
Andrew Carter, of Clarksville was indicted by the grand jury and booked into Montgomery County Jail for DUI and Two Counts of Vehicular Homicide.
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