Editor’s note: According to information provided Wednesday by the Summerville Police Department, the following suspects were still at large. All photos provided by reporting agency.
 
Name: Danziel Akeem Chapman
Age: 23
Description: Black male, 5’2”, 120 pounds
Last known address: 618 Evergreen Ln., Walterboro
Wanted for: Bank fraud                    
Wanted by: Summerville Police Department
Wanted since: June 20, 2013
Investigators allege: Chapman presented a fraudulent check for deposit,  drawn on a closed account, in the amount of $6,925, to South Carolina Federal Credit Union. Chapman proceeded to make point of sale purchases and then withdrew $4,300. The victim was defrauded in the amount of $4,615. The defendant was positively identified via video surveillance.
 
Name: Laticia M. Dennis
Age:  39
Description: Black female, 5’6”, 135 pounds
Last known address: 108 Waddington Terrace, Goose Creek
Wanted for:  Bank fraud
Wanted by: Summerville Police Department
Wanted since: October 2012
Investigators allege: Dennis presented for deposit a starter check drawn on a closed account for $470 and another check drawn on a different closed account in the amount of $800. She then made multiple points of sale purchases and withdrawals. Total loss to victim – Wells Fargo on North Main Street in Summerville – was $1,366.04. The defendant was positively identified by bank personnel.
 
Anyone with information on the whereabouts of these suspects may call the Summerville Police Department at (843) 851-4100. Crime tips can also be sent to Crime Stoppers by phone at 554-1111, by text message at CRIMES or 274637 (start the message with “TIPCSL”) or on the web at www.5541111.com.
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Wanted

  • Friday, August 30, 2013

Chapman

Photos

 
 
Editor’s note: According to information provided Wednesday by the Summerville Police Department, the following suspects were still at large. All photos provided by reporting agency.
 
Name: Danziel Akeem Chapman
Age: 23
Description: Black male, 5’2”, 120 pounds
Last known address: 618 Evergreen Ln., Walterboro
Wanted for: Bank fraud                    
Wanted by: Summerville Police Department
Wanted since: June 20, 2013
Investigators allege: Chapman presented a fraudulent check for deposit,  drawn on a closed account, in the amount of $6,925, to South Carolina Federal Credit Union. Chapman proceeded to make point of sale purchases and then withdrew $4,300. The victim was defrauded in the amount of $4,615. The defendant was positively identified via video surveillance.
 
Name: Laticia M. Dennis
Age:  39
Description: Black female, 5’6”, 135 pounds
Last known address: 108 Waddington Terrace, Goose Creek
Wanted for:  Bank fraud
Wanted by: Summerville Police Department
Wanted since: October 2012
Investigators allege: Dennis presented for deposit a starter check drawn on a closed account for $470 and another check drawn on a different closed account in the amount of $800. She then made multiple points of sale purchases and withdrawals. Total loss to victim – Wells Fargo on North Main Street in Summerville – was $1,366.04. The defendant was positively identified by bank personnel.
 
Anyone with information on the whereabouts of these suspects may call the Summerville Police Department at (843) 851-4100. Crime tips can also be sent to Crime Stoppers by phone at 554-1111, by text message at CRIMES or 274637 (start the message with “TIPCSL”) or on the web at www.5541111.com.

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