Wednesday, January 8, 2020

The Case Of The Lee County Sheriffs Office - 1062 Words

On December 9, 2015, Ronald Beecroft, a white male, born on May 4, 1964, contacted the Lee County Sheriff s Office to report a credit card fraud. Beecroft advised he had recently discovered a fraudulent transaction on his Home Depot business account. Beecroft explained the fraudulent charge was on Home Depot card number 6035-3221-3806-8766 for the amount of six hundred thirty-four dollars and ninety-four cents ($634.94). Beecroft stated the transaction was made on November 7, 2015, in the amount of six hundred thirty-four dollars and ninety-four cents, at a Home Depot located at 3031 North East Pine Island Road, Cape Coral, Florida. Beecroft notified Home Depot of the fraudulent charges and stated he did not allow any one use his credit card. Due to the nature of the incident, Detective Heath Lewis of the Lee County Sheriff s Office Economic Crimes Unit was assigned the case. On December 11, 2015, at approximately 9:10 a.m., Detective Lewis spoke with Beecroft about the incident. Beecroft provided and email Detective Lewis an account statement and fraud affidavit for the fraudulent charges on his Home Depot account. On December 23, 2015, at approximately 2:29 a.m., Detective Lewis spoke with Home Depot fraud investigator, who emailed Detective Lewis a copy of the receipt, for the fraudulent purchase and shipped a copy of the surveillance video. On January 5, 2016, Detective Lewis received a copy of the video surveillance from Home Depot. Detective LewisShow MoreRelatedScott Peterson795 Words   |  4 PagesDecember 23 or 24 of 2002, in the county of Stanislaus. April 17, 2003 the Judge of the Superior Court in Stanislaus County, California issued a warrant for the arrest of Scott Lee Peterson. The court found that the District Attorney’s office did, in fact, have probable cause to bring Scott Peterson in. The Judge specifically addressed bail in the warrant. No bail was granted. 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