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BANK FRAUD, IDENTITY THEFT, MONETARY INSTRUMENT ABUSE

BANK FRAUD, IDENTITY THEFT, MONETARY INSTRUMENT ABUSE
JORDASHE DAGGS

NAPOLEONVILLE – Assumption Parish Sheriff Leland Falcon reports the arrest of Jordashe Daggs, 39, of 8025 Weales Street, New Orleans, LA, in connection with a series of financial crimes which occurred in 2017.

In late 2017, detectives initiated an investigation related to identity theft. The victim in the case resided in Napoleonville.

Detectives determined that an individual had used the identity of the victim to obtain monetary instruments which resulted in the fraudulent purchase of numerous items valued in excess of $1000.

As a result of that investigation, detectives identified Jordashe Daggs as a potential suspect. Daggs was located in Smyrna, Georgia.

Investigators traveled to Georgia and were able to positively identify Daggs as one of the individuals involved in this matter.

Based on the totality of the evidence, detectives applied for and were granted multiple warrants for Daggs’ arrest. With the assistance of the Atlanta, Georgia Police Department, Daggs was arrested in that jurisdiction.

Jordashe Daggs was returned to Assumption Parish and booked into the Detention Center on Friday on charges of:

*Identity Theft
*Bank Fraud
*Monetary Instrument Abuse

Daggs remains incarcerated with a bond set at $35,000.

For additional information concerning this News Release, contact Sheriff Leland Falcon or Public Information Officer, Lonny Cavalier at 985-369-7281.

MOST WANTED

Anyone with information on the suspects listed below is urged to call the Assumption
Parish Sheriff’s Office – Ph: 985.369.7281

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T. Williams

40:1041 – TRANSACTIONS INVOLVING PROCEEDS FROM CDS ACTIVITY (FELONY) 40:1023 – POSSESSION OR DISTRIBUTION OF DRUG PARAPHERNALIA (MISD) 40:966 A (1) – POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA FAILURE TO APPEAR WARRANT

FOR EMERGENCY CALL:
911 985-369-2912

Sheriff Leland J. Falcon

112 Franklin Street
Napoleonville, LA 70390
Ph: 985.369.7281
Fax: 985.369.1395

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Administrative Office

112 Franklin Street
Napoleonville, LA 70390
Ph: 985.369.7281
Fax: 985.369.1395

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Criminal Investigation Division

2635 Hwy 1
Labadieville, LA 70372
Ph: 985.526.1627
Fax: 985.526.1631

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Narcotics Division

2635 Hwy 1
Labadieville, LA 70372
Ph: 985.526.1629
Fax: 985.526.1631

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Juvenile Division

Napoleonville Primary School 185 Hwy 1008
Napoleonville, LA 70390
Ph: 985.369.8742

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Communications Center

112 Franklin Street
Napoleonville, LA 70390
Ph: 985.369.2912
Fax: 985.369.7540

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Pierre Part Substation

4024 Hwy 70 South
Pierre Part, LA 70339
Ph: 985.252.8100
Fax: 985.252.3544

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Bayou L’Ourse Substation

1214 Hwy 662
Bayou L’Ourse, LA 70380
Ph: 985.631.6611
Fax: 985.631.0051

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Detention Center

233 Hwy 1008
Napoleonville, LA 70390
Ph: 985.369.7283
Fax: 985.369.9782

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