Charge: Theft 0/$1500~UI$20,000
Classification: State Jail Felony
Statute: 31.03
In the name and by the authority of the State of Texas:
I, M. Brian Purcell, do solemnly swear that I have good reason to believe and do believe that,
Deaundra Erwin Mitchell on or about the 26th day of November ,A.D. 2014, and before the
making and filing of this complaint, in Bowie County, Texas did then and there: unlawfully
appropriate, by acquiring or otherwise exercising control over. property, to-wit: US Currency,
of the value of $1,500 or more but less than $20,000, from Red River Federal Credit Union,
the owner thereof, without the effective consent of the owner, and with intent to deprive the
owner of the property.
Affiant's belief is based upon the following:
On November 17ttt 2014 Mitchell opened up a checking account at Red River Federal Credit
Union.
On November 26th 2014 at 8:28am Mitchell made a cash deposit of $205.00 into his account
at the RRFCU Branch on Summerhill Rd.
At 8:38am, the same day, Mitchell went to the automated teller machine (ATM) located at
2424 New Boston Rd in Texarkana Texas and made a $200.00 cash withdrawal from his
account.
Mitchell was able to manipulate the ATM with a foreign device in the cash dispensing channel
and cause the machine to think that it did not dispense any money when in fact it actually did.
Since the machine did not think it dispensed any money Mitchell's account was instantly
credited back the $200.00 but Mitchell actually got the $200.00 cash.
Affiant
Sworn to and Subscribed before me on this lb day of ,!f}~
A.D., 20 t Y .
f hereby acknowledge that I have examined the foregoing affidavit/complaint and have
determined that probable cause exists for the issuance of an arrest warrant for the individual
accused therein.
. . ______ __j!Q~j~__Q9._~nty,_ .1~~~-~---------------------------------- .-------
money and debited Mitchell's account.
At 8:51am Mitchell made a $400.00 cash deposit at the RRFCU on Texas Blvd.
At 9:34am Mitchell made a $400.00 cash withdrawal and the ATM sensed that the money
was actually dispensed at the RRFCU on Walton
At 6:52pm Mitchell made a $90.00 cash deposit at the RRFCU inside Centraf MaiL
At 7:03pm Mitchell made a $90.00 withdrawal at an ATM and the ATM sensed that the
money was dispensed and Mitchell~s account was debited.
At 7:12pm Mitchell made a $90.00 cash deposit at the RRFCU inside Central Mall.
At 7:22pm Mitchell made a $90.00 withdrawal from the RRFCU ATM located at 2424 New
Boston Rd. in Texarkana Texas. He was able to successfully manipulate the ATM into
thinking that the machine did not dispense any money when it actually did. Again, since the
ATM thought it did not actually give out any money Mitchell's account was credited $90.00.
At 7:25pm Mitchell made a $90.00 withdrawal and manipulated the ATM.
At 7:28pm Mitchell made a $90.00 withdrawal and manipulated the ATM.
At 7:30pm Mitchell made a $90.00 withdrawal and the ATM debited his account as a normal
transaction.
At 7:38pm Mitchell made a $200.00 cash deposit at the RRFCU inside Central Man.
At 7:57pm Mitchell made a $100 cash withdrawal from the ATM located at 4405 Summemilf
Rd in Texarkana Texas and again manipulated the ATM into thinking that it did not dispense
money when it actually did. Mitchell repeated this at 8:00pm, 8:03pmt and 8:06pm each time
for $100.00.
On November 27~n 2014 Mitchell was able to manipulate the RRFCU ATM on New Boston
Rd. five different times (7:31am, 7:34am. 7:44am. 7:47am. 7:49am} fraudulentl
y removing $200 from each transaction.
From November 28th to December 5th 2014 Mitchell manipulated the ATM's located on New
Boston Rd and Summerhill Rd into fraudulently dispensing $7225.00. Mitchell fraudulently
received $1780.00 from the prior two days making the total amou~t he took from RRFCU
$8895.00
Later on December sttt 2014 RRFCU employees audited the ATM's and discovered the
irregular cash shortage. Mitchell also appears on the RRFCU security video.
Against the peace and dignity of the State
ftl1lii<~Affiant
Sworn to and Subscribed before me on this /0 day of
A.D., 201? .
I hereby acknowledge that I have examined the foregoing affidavit/complaint and have
determined that probable cause exists for the issuance of an arrest warrant for the individual
accused therein.
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Magistrate
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Probable Cause Affidavit and Complain~JIS JtJ 20 Pi1 12~ 53
For Arrest Warrant
Charge: Theft 0/$1500-U/$20,000
Classification: State Jail Felony
Statute: 31.03
In the name and by the authority of the State of Texas:
I, M. Brian Purcell, do solemnly swear that r have good reason to believe and do believe that,
Demorrio Deontae Davis on or about the 2nd day of December .A.D. 2014, and before the
making and filing of this complaint, in Bowie County, Texas did then and there: unlawfully
appropriate~ by acquiring or othetwise exercising control overJ propertyJ to-wit: US Currency,
of the value of $1 ,500 or more but less than $20,000, from Red River Federal Credit Union,
the owner thereof, without the effective consent of the owner, and with intent to deprive the
owner of the property.
Affiant's belief is based upon the following:
On November 17ft! 2014 Davis opened up a checking account at Red River Federal Credit
Union.
On December 2nd 2014 at 9:20am Davis made a cash deposit of $500.00 at the RRFCU
branch on Summerhill Rd.
At 9:25am, the same day, Davis went to the automated teller machine (ATM) located at 4405
Summerhill Rd in Texarkana Texas and made a $500.00 cash withdrawal from his account.
Davis was able to manipulate the ATM with a foreign device in the cash dispensing channel
and cause the machine to think that it did not dispense any money when in fact it actually did.
Since the machine did not think it dispensed any money Davis' account was instantly credited
back the $500.00 but Davis actually got
the$~-~~-_- - Affiant
Sworn to and Subscribed before me on this --{Lday of
v..Q_l..L
A.D., 20i.!f__.
I hereby acknowledge that I have examined the foregoing affidavit/complaint and have
determined that probable cause exists for the issuance of an arrest warrant for the individual
accused therein.
Magistrate
f3._~!V.i.~- Cou~ty.!_:I~xas.
m, and 10:50am taking $500 in cash
Oavis repeated this process at 9:
from the ATM each time.
At 11 :OOam Davis made a withdrawal but the ATM sensed that money was dispenced and
Davis' account was debited $500.00 bringing his balance to zero.
On 12-03-2014 at 8:21am Davis made a $500 cash deposit at the RRFCU on Walton Dr.
At 9:24am Davis made a $493 cash withdrawal at Texar on Richmond Rd bringing his
balance to $7.00.
On 12-04-2014 at 7:49am Davis made a $500.00 cash deposit at the RRFCU on Summerhill
Rd.
At 8:31am Davis made a $250.00 cash withdrawal at the RRFCU ATM located at 2424 New
Boston Rd in Texarkana Texas. The ATM sensed that money was dispensed and debited his
account $250.00.
At 8:33am Davis made another $250.00 cash withdrawal but was able to manipulate the A TM
into believing that it had not dispensed any cash when it actually had.
At 8:38am Davis made another $250.00 cash withdrawal and the money sensed that cash
had been dispensed and brought his balance to $3.61 .
On 12-05-2014 Davis made a $500.00 cash deposit at the RRFCU on Walton Dr.
From December 2"d 2014 through December 4th 2014 Davis manipulated the ATM's located
on New Boston Rd and Summerhill Rd into fraudulently dispensing $2750.00.
Later on December 5th 2014 RRFCU employees audited the ATM's and discovered the
irregular cash shortage. Davis a'so appears on the RRFCU security video.
Against the peace and dignity of the State
ff~--Affiant
/)Lt::t
Sworn to and Subscribed before me on this /#day of
A.D., 20.!....
f hereby acknowledge that I have examined the foregoing affidavit/complaint and have
determined that probable cause exists for the issuance of an arrest warrant for the individual
accused therein.
Magistrate
. ________6q_Y!'i~. Gqy_nW,]__r~~~J;
