Naquiazia Reandrea Smith, 27 years old of Lake View, has been arrested by the Marion County Sheriff’s Office Criminal Investigation Division. Smith is charged with Financial Transaction Card Fraud, value more than $500 in a six-month period, Financial Transaction Card Theft, and Banking/Federally Chartered or Insured Financial Institution Crime.
It is alleged that Smith obtained the debit/credit card of her employer without the owner’s consent. It is further alleged that Smith used the debit/credit card to make personal purchases for a total over $3,600 without the owner’s consent. Lastly, it is alleged that Smith knowingly attempted to execute a scheme to defraud Fifth Third Bank, to obtain monies without the consent of the owner.
Smith is currently being held at the Marion County Detention Center awaiting a bond hearing.
**All persons are presumed innocent until proven guilty in a court of law.
