No. GC15002345-00
March 2015
.JPG "Tresie Wallace arrested in TN on fugitive warrant issued by VA")
Released on $25,000 bond
May 2015
Charged
Felony larceny after bailment
July 15, 2015
Nolle Prosequi
Tennessee Hunter/Jumper Trainer Arrested for Alleged Pony Theft
Tresie Wallace Charged for Allegedly Failing to Return Show Pony
Commonwealth Enters Nolle Prosequi in Criminal Case Against Tresie Wallace
An Orange County Grand Jury indicted the former operator of a Virginia horse rescue on charges of embezzlement. The 13-count indictment was handed down against Anne Shumate Williams, also known as Anne Goland, this week....
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Anne Goland, who also goes by the name Anne Shumate, is charged with 27 misdemeanor counts of animal cruelty. Ten horses were seized by authorities after Goland surrendered more than 70 horses and dozens of small animals. Go...
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A Tennessee woman is facing charges in three counties after she allegedly posed as an equine veterinarian. Tammy Bender is charged with impersonating a licensed professional....
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A larceny charge has been dismissed against a Tennessee hunter/jumper trainer. The Loudoun County Commonwealth Attorney's office disposed of the charge against Tresie Wallace through a nolle prosequi, meaning the office deci...
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A Tennessee hunter/jumper trainer is facing criminal prosecution after allegedly stealing a show pony she was leasing. Tresie Wallace, who owns Showcase Equestrian Center in Eads, is charged with felony larceny after bailmen...
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Charges have been filed against a Tennessee hunter/jumper trainer that is accused of stealing funds from the Hendersonville horse farm that employed her. Julia Hill is charged with five counts of fraudulent use of a credit c...
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Tennessee has passed legislation aimed at preventing animal abusers from being able to re-offend. The animal abuser registry is modeled after current sex-offender databases and will be public....
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Those eager to forever shut the doors to Sweet Briar College are being limited by a judge regarding the moving of assets. The court amended an Order allowing some concessions, but not when it comes to the sale of the college...
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A Tennessee hunter/jumper trainer caught on video striking a pony repeatedly with a lunging whip will not face charges. The Sumner County Sheriff has closed the animal cruelty investigation into Cumberland Riding Academy and...
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A criminal investigation is underway after alarming video surfaced of a horse trainer allegedly beating a school horse at the Tennessee hunter/jumper facility, Cumberland Riding Academy (CRA). The stable's head trainer, Kim ...
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Accused of stealing a show pony, a hunter/jumper trainer was arrested by Tennessee authorities last week. Tresie Wallace of Showcase Equestrian Center was picked up on a fugitive warrant....
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Batson Children's Hospital is pulling itself from a list of charitable causes donated to by a Tennessee Walking Horse competition due to allegations of animal abuse....
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A slaughter horse hauler from Tennessee has been sentenced to prison for violating a Department of Transportation regulation. Dorian Ayache, of Lebanon, pleaded guilty in 2014 to knowingly failing to maintain a current drive...
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A Tennessee judge found probable cause in the soring case against a horse trainer. Randall Gunter worked for Wheelon Stables when it was raided by officials in early 2013....
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A commercial horse hauler from Tennessee has been sentenced for violating an out-of-service order. The owner and operator of Terri's Farm, Theresa Vincent, appeared in U.S. District Court late last month to learn her punishm...
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