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Topic: Criminal Conspiracy

Clarksville Police Charge Dajhaye Noel, Isaiah Craig, Javier Noel for Conspiracy

 

Clarksville Police Department - CPDClarksville, TN – Clarksville Police have been charged three men after equipment, material, and software were discovered for creating fraudulent checks.

A call came in to the 911 center, November 20th, around 12:30pm about men possibly being involved in fraudulent activity at a Fair brook Place hotel.

Officers located the men in a vehicle in the parking lot and could smell the odor of marijuana coming from the vehicle.

(L to R) Dajhaye Noel, Isaiah Craig, and Javier Noel have been charged for Conspiracy by Clarksville Police.

(L to R) Dajhaye Noel, Isaiah Craig, and Javier Noel have been charged for Conspiracy by Clarksville Police.

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Clarksville Police arrest Four in Check Cashing Scheme: Operation Homeless

 

Clarksville Police Department - CPDClarksville, TN – On February 10th, 2015, Clarksville Police Detectives along with United States Postal Investigators conducted surveillance on Richard Thornton, Keenen Crane, Rachel Jones, and Ranquon Freeman, residents of Georgia.

The surveillance was conducted in reference to an ongoing investigation regarding a counterfeit check cashing scheme referred to as Operation Homeless. Throughout the investigation, it was found that the subjects located and recruited a homeless individual to cash checks for them.

(L to R) Richard Thornton, Keenen Crane, Rachel Jones, and Ranquon Freeman were arrested by Clarksville Police for forgery. «Read the rest of this article»

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