Name of Accused:
MONTGOMERY, DENZEL MCKELVIN
Date of Arrest:
09/27/2023
Charges for Arrest:
FINANCIAL TRANSACTION CARD THEFT
FINANCIAL TRANSACTION CARD THEFT
IDENTITY THEFT FRAUD WHEN USING/POSSESSING IDENT INFO CONCERNING A PERSON – FELONY
IDENTITY THEFT FRAUD WHEN USING/POSSESSING IDENT INFO CONCERNING A PERSON – FELONY
PRINTING, EXECUTING, NEGOTIATING CHECKS, DRAFTS, ETC. KNOWING INFORMATION IS IN ERROR OR FICTITIOUS
PRINTING, EXECUTING, NEGOTIATING CHECKS, DRAFTS, ETC. KNOWING INFORMATION IS IN ERROR OR FICTITIOUS