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FELONY EMBEZZLEMENT ($6,400) & FELONY THEFT NOT CHARGED due to CIVIL SETTLEMENT– State v. Mr. S (DMC No. 11900) (Power One Corporation Investigated) The post appeared first on The Law Offices Of...
View ArticleState vs. Ms. B. (DMC No. 10014)
NOT CHARGED | IDENTITY THEFT AND FRAUD FORGERY – (DMC No. 10014) (Tempe Police Department): Ms. B. was accused of forging a letter from her son’s previous employer and sending it to his current...
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(2 COUNTS) FELONY IDENTITY THEFT, (2 COUNTS) FELONY FRAUDULENT SCHEMES, FELONY FORGERY, & (2 COUNTS) FELONY POSSESSION of DANGEROUS DRUGS REDUCED to SOLICITATION to POSSESS DANGEROUS DRUGS Class 6...
View ArticleState v. Ms. A (DMC No. 9789)
TRAFFICKING and STOLEN PROPERTY ($1,200), IDENTITY THEFT and FORGERY REDUCED to PROBATION with 60 DAYS of DEFERRED JAIL– State v. Ms. A (DMC No. 9789) (Maricopa County Superior Court CR2010-123488):...
View ArticleState v. Ms. J. (DMC No. 7525)
REDUCED | ATTEMPTED FRADULENT SCHEMES ($238,000) and FORGERY (with prior convictions) REDUCED to IDENTITY THEFT with PROBATION and ZERO DAYS in JAIL – State v. Ms. J. (DMC No. 7525) (Maricopa County...
View ArticleState v. Ms. D (DMC No. 8354)
ILLEGALLY CONDUCTING an ENTERPRISE (RICO), FRAUDULENT SCHEMES ($251,000), PARTICIPATING in a CRIMINAL SYNDICATE, 20 COUNTS of FORGERY, 9 COUNTS of IDENTITY THEFT, and 14 COUNTS of FRAUDULENT...
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FRAUD, IDENTITY THEFT, FORGERY and POSSESSION of MARIJUANA NOT CHARGED – State v. Mr. S (DMC No. 12052) (Salt River Police Department Investigated) The post appeared first on The Law Offices Of David...
View ArticleState v Mr. M (DMC No. 11311)
(8 Counts) Felony Identity Theft, (4 Counts) Felony Failure to Register as a Sex Offender, (8 Counts) Felony Forgery & (4 Counts) Felony Presentment of False Instrument for Filing Reduced to...
View ArticleState v. Mr. D (DMC No. 13853)
Federal Conspiracy to Commit Identify Theft Not Charged – State v. Mr. D (DMC No. 13853) (FBI Investigated): Mr. D was employed by Danny’s Family Car Wash as a General Manager of the auto glass...
View ArticleState v. Mr. T (DMC No. 14202)
Felony Issuing Bad Checks ($5,000) Felony Identify Theft & Felony Forgery Not Charged – State v. Mr. T (DMC No. 14202) (Pinal County Sheriff’s Office DR14-0130179): Mr. T worked for a well known...
View ArticleState v. Mr. H (DMC No. 13143)
Extradition/Fugitive of Justice Warrant (For ID Theft) Dismissed and Release Granted – State v. Mr. H (DMC No. 13143) (Maricopa County Superior Court CR2015-004420): Mr. H was in Arizona when he was...
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State v. Ms. P (DMC No. 14689) – Felony Identify Theft, Felony Forgery, Felony Fraudulent Schemes and Felony Theft ($5,000) – Reduced to Solicitation with Probation and Zero Days in Jail – Maricopa...
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State v. Ms. P (DMC No.14637) – Felony Aggravated ID Theft and (5 Counts) Felony Forgery – Reduced to Probation with 6.5 Months in Jail (with Counseling) – Maricopa County Superior Court (Case No....
View ArticleState v. Ms. R (DMC No. 14569)
State v. Ms. R (DMC No. 14569) – Felony Embezzlement ($50,000 Misappropriated from Interior Design Business), Felony Fraudulent Schemes, Felony Theft, Felony Identify Theft, Felony Forgery and Felony...
View ArticleState v. Ms. B (DMC No. 11862)
State v. Ms. B (DMC No. 11862) – Felony Fraudulent Schemes, (2 Counts) Acquisition of a Dangerous Drug by Fraud & Identity Theft – Reduced to Solicitation Class 6 Open/Misdemeanor with 6 Months...
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FRAUD, IDENTITY THEFT, FORGERY and POSSESSION of MARIJUANA NOT CHARGED – State v. Mr. S (DMC No. 12052) (Salt River Police Department Investigated) The post appeared first on DM Cantor.
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(2 COUNTS) FELONY IDENTITY THEFT, (2 COUNTS) FELONY FRAUDULENT SCHEMES, FELONY FORGERY, & (2 COUNTS) FELONY POSSESSION of DANGEROUS DRUGS REDUCED to SOLICITATION to POSSESS DANGEROUS DRUGS Class 6...
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CONVICTION SET ASIDE | SOLICITATION to TAKE IDENTITY of ANOTHER – State v. Mr. M. (DMC No. 10857) (Maricopa County Superior Court CR2007-116636) The post appeared first on DM Cantor.
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FELONY EMBEZZLEMENT ($6,400) & FELONY THEFT NOT CHARGED due to CIVIL SETTLEMENT– State v. Mr. S (DMC No. 11900) (Power One Corporation Investigated) The post appeared first on DM Cantor.
View ArticleArticle 4
State v. Mr. K (DMC No. 14849) – Felony Aggravated Identify Theft ($10,000), Felony Fraudulent Schemes, Felony Theft and (11 Counts) Felony Forgery – Reduced to Probation with Zero Days in Jail –...
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