September 5, 2018
By: Dwayne Page
A 45 year old Smithville woman is charged with 29 counts of fraud after using a credit/debit card that didn’t belong to her for over $1,000 in transactions.
Regina Carol Valdez of Holmes Creek Road, Smithville is under a $43,500 bond and her court date is September 20.
Sheriff Patrick Ray said Valdez is accused of using the card at the following locations.
June 22: at Mapco Express for $60 and at the First Bank ATM for $80 and $60
June 23: at Village Market for $6.06 and Mapco Express for $10.63
June 24: at DeKalb Market for $60 and Jewels Market for $11.37 and $6.57, and Walmart for $29.36
June 25: at 10429 Smithville Highway for $140 and $40.
June 26: at Pizza Hut for $47.70, First Bank for $60, Jewels Market for $40, and Dollar General for $13.99
June 27: at Jewels Market for $60 and $6.00, Smithville Market for $8.37, and First Bank ATM for $20
June 28: at First Bank ATM for $40, at Dollar General for $17.34, Kwik N Ezy $6.08, and Village Market for $10
June 29: at First Bank ATM for $80
July 1: at Jewels Market for $17.92
July 4: at First Bank ATM for $20
July 5: at Mapco Express for $5.00
July 11: at Mapco Express for $4.67 and at 825 North Congress Boulevard for $40