Agency Name INCIDENT/INVESTIGATION Case#

2023-006652
Sandy Springs Police Department REPORT Date / Time Reported
I ORI 06/12/2023 15:24 Mon
N GA 0605600 Last Known Secure
C
Location of Incident Premise Type Zone/Beat 03/01/2022 08:00 Tue
I At Found
D 1200 LAKE HEARN DR Apt. 200, Sandy Springs GA Other/unknown S4 06/08/2023 18:00 Thu
E Crime Incident(s) ( Com ) Weapon / Tools None Activity
N #1
Fraud-false Pretenses/swindle/confidence Game - Entry Exit Security
T
FR16-8-3
D Crime Incident ( ) Weapon / Tools Activity
A #2
T Entry Exit Security
A
Crime Incident ( ) Weapon / Tools Activity
#3
Entry Exit Security

MO

# of Victims 1 Type: BUSINESS Injury: None Domestic: NO

Victim/Business Name (Last, First, Middle) Victim of DOB Race Sex Relationship Resident Status Military
V V1 FIRST COMMUNITIES MANAGEMENT, INC Crime # To Offender Branch/Status
I 1, Age 1ER
C Home Address Home Phone
T 1200 LAKE HEARN DR - 200, Sandy Springs, GA 30342-
I
Employer Name/Address Business Phone Mobile Phone
M

VYR Make Model Style Color Lic/Lis VIN

CODES: V- Victim (Denote V2, V3) O = Owner (if other than victim) R = Reporting Person (if other than victim)
Type: INDIVIDUAL( NON LE) Injury: Possible Internal Injury
O
T Code Name (Last, First, Middle) Victim of DOB Race Sex Relationship Resident Status Military
H CHADWICK, KIMBERLY M Crime # To Offender Branch/Status
E
RP Age 54 W F Non-Resident
R Home Address Home Phone
S 730 HUNTERS LN LOGANVILLE, GA 30052
Employer Name/Address Business Phone Mobile Phone
I
N Type: Injury:
V
O Code Name (Last, First, Middle) Victim of DOB Race Sex Relationship Resident Status Military
Crime # To Offender Branch/Status
L Age
V
E Home Address Home Phone
D
Employer Name/Address Business Phone Mobile Phone

1 = None 2 = Burned 3 = Counterfeit / Forged 4 = Damaged / Vandalized 5 = Recovered 6 = Seized 7 = Stolen 8 = Unknown
("OJ" = Recovered for Other Jurisdiction)
VI Status
# Code Frm/To Value OJ QTY Property Description Make/Model Serial Number
1 20 7 $87,000.00 1 MONEY

P
R
O
P
E
R
T
Y

Officer/ID# RICHARDSON, M. C. (0365) Outstanding Stolen Val [Total Stolen]: $87,000.00 [$87,000.00]
Invest ID# PEARSON, J. L. (0069) Supervisor GOMEZ, G. A. (0200)
Status Complainant Signature Case Status Case Disposition:
Page 1
Open 06/12/2023
R_CS1IBR , Sys#: 175875 08/08/2023 15:21
 INCIDENT/INVESTIGATION REPORT
Sandy Springs Police Department Case # 2023-006652
Status 1 = None 2 = Burned 3 = Counterfeit / Forged 4 = Damaged / Vandalized 5 = Recovered 6 = Seized 7 = Stolen 8 = Unknown
Codes

IBR Status Quantity Type Measure Suspected Type

D
R
U
G
S

Assisting Officers

Suspect Hate / Bias Motivated: NONE (NO BIAS)

INCIDENT/INVESTIGATION REPORT
Narr. (cont.) OCA: 2023-006652 Sandy Springs Police Department
NARRATIVE
On 6/12/2023, at approximately 1530 hours, I responded to a Fraud call at 7840 Roswell Rd that occurred at 1200 Lake Hearn Dr. Ste.
200.

Complainant stated a former employee transferred money from the company`s payroll account and transferred the money using the names
of previous employees and transferred the money to an unknown bank account.

R_CS2IBR , 08/08/2023 15:21 Page 2

 Incident Report Related Property List
Sandy Springs Police Department OCA: 2023-006652

Property Description Make Model Caliber

1
MONEY
Color Serial No. Value Qty Unit Jurisdiction
$87, 000.00 1.000 Locally
Status Date NIC # State # Local # OAN
Stolen 06/08/2023
Name (Last, First, Middle) DOB Age Race Sex
First Communities Management, Inc,
Notes

R_CS0IBR , 08/08/2023 15:21 Page 3