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Clearwater store owner accused of depositing stolen checks


Woman accused of depositing stolen checks

A business owner who was twice previously convicted on fraud charges is accused of depositing stolen checks into her bank account and using stolen credit card numbers to ring up fraudulent transactions, authorities said. Jaqueeba Elaine Johnson, 31, of 1849 Belleair Road, was arrested Thursday on two counts of fraudulent use of personal identification and one count of scheme to defraud.

Johnson, who owns Thick and Thin Fashions at 1494 S Belcher Road, deposited stolen checks into her accounts at Regions Bank and withdrew more than $1,900, according to Clearwater police. Detectives investigating the case learned that Johnson had deposited more than $15,000 in stolen checks. Meanwhile, several people reported fraudulent charges at Johnson's business on their credit card accounts. Police said Johnson was running the stolen credit card numbers through her business account, racking up nearly $5,000 worth of fraudulent transactions.

The thefts happened during September and October, police said. Detectives are still investigating other reported incidents, police said.

On Friday afternoon, Johnson was being held in the Pinellas County Jail in lieu of $20,000 bail.

Johnson, who also goes by the name Jaqueeba Marshall, was sentenced to two years and two months in prison in 2002 on convictions of credit card fraud, grand theft and trafficking in stolen property, according to Pinellas Court records. In 2005, she received a five-year prison sentence for convictions on similar charges. She was released from prison in April 2009.

Scooter driver still in critical condition

A 46-year-old man injured in a motor scooter accident Thursday night is in critical condition at Bayfront Medical Center in St. Petersburg, according to a hospital spokeswoman. Robert D. Peacock of Clearwater was taken to the hospital by helicopter after the accident happened just before 7 p.m. near Bypass Drive at U.S. 19 N and Gulf-to-Bay Boulevard. According to Clearwater police, Peacock's scooter collided with a Toyota Camry driven by 64-year-old Earl Lee Williams, also of Clearwater. The accident is still under investigation and no charges have been filed, said Clearwater police spokeswoman Beth Watts.


Kevin Nickorick plays the role of Luiz in the Tarpon Springs Performing Art Center's production of The Gondoliers. A different actor was named in a photo caption Friday because of incorrect information given to the St. Petersburg Times.

Pinellas deaths

Detailed obituaries appear in the Tampa Bay section daily.

Clearwater store owner accused of depositing stolen checks 02/04/11 [Last modified: Friday, February 4, 2011 8:03pm]
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