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USVI Public Records

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Vipd release 092622 268 jeremiah cheatham forgery arrest

Collection
Executive Agency Records
Sub-shelf
vipd.gov.vi (Internet Archive recovery)
Kind
Government Report
Date
2023-01-01
Pages
1
Text
Native Text

THE VIRGIN ISLANDS POLICE DEPARTMENT “To Protect and Serve” Office of the Commissioner AAF Justice Complex, 5400 Veterans Drive St. Thomas, 00802 * (340) 774-2211 Administrative Services Building 45 Mars Hill, Frederiksted St. Croix, 00840 * (340) 778-2211 www.vipd.vi.gov VIPD RELEASE- 092622-268 For Immediate Media Distribution September 26,2022 25-Year-Old Man Arrested for Bank Fraud St. Croix, USVI- Jeremiah Cheatham was arrested after an investigation was initiated on January 18, 2022, by detectives from the Economic Crimes Unit.The investigation revealed that on three separate occasions, Jeremiah Cheatham wrote three checks against the victim’s First Bank checking account totaling $3,540.00 and made several PayPal transactions, totaling $7,564.91, without her permission. This caused the victim to suffer a total loss of $11,104.91. On Monday, September 26, 2022, at approximately 8:00a.m., 25-year-old Jeremiah Cheatham turned himself in at the Wilbur H. Francis Command Police Station. …

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Original source: https://web.archive.org/web/20230208030048/http://www.vipd.gov.vi/docs/default-source/news/vipd-release-092622-268--jeremiah-cheatham-forgery-arrest.pdf?sfvrsn=bc796a8c_3

SHA-256 255d4129d0fd83f3e9e165cc6d81930ee88936c930e44b90113e90125a929eb8

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Archive identifier LF-255d4129d0fd

Document text

THE VIRGIN ISLANDS POLICE DEPARTMENT “To Protect and Serve” Office of the Commissioner AAF Justice Complex, 5400 Veterans Drive St. Thomas, 00802 * (340) 774-2211 Administrative Services Building 45 Mars Hill, Frederiksted St. Croix, 00840 * (340) 778-2211 www.vipd.vi.gov VIPD RELEASE- 092622-268 For Immediate Media Distribution September 26,2022 25-Year-Old Man Arrested for Bank Fraud St. Croix, USVI- Jeremiah Cheatham was arrested after an investigation was initiated on January 18, 2022, by detectives from the Economic Crimes Unit.The investigation revealed that on three separate occasions, Jeremiah Cheatham wrote three checks against the victim’s First Bank checking account totaling $3,540.00 and made several PayPal transactions, totaling $7,564.91, without her permission. This caused the victim to suffer a total loss of $11,104.91. On Monday, September 26, 2022, at approximately 8:00a.m., 25-year-old Jeremiah Cheatham turned himself in at the Wilbur H. Francis Command Police Station. At 8:27a.m., Detectives of the Virgin Islands Police Department Economic Crimes Unit, executed an Arrest Warrant and placed Cheatham under arrest at the Wilbur H. Francis Command Police Station, without incident. Cheatham was charged with Forgery, Obtaining Money by False Pretense, Grand Larceny and Access to A Computer for Fraudulent Purposes. Cheatham was then processed and booked. Bail was set at $20,000.00. Unable to post bail Cheatham was remanded to the Bureau of Corrections pending an Advice of Rights Hearing scheduled, for Wednesday, September 28, 2022. ###