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EMBEZZLEMENT/FRAUDULENT SCHEMES ($69,000) and THEFT REDUCED to FORGERY with ZERO DAYS in JAIL –State v. Ms. M (DMC No. 4590) (Maricopa County Superior Court CR2004-040044): Ms. M became employed with
FRAUDULENT SCHEMES ($150,000 with Prior Conviction) NOT CHARGED – State v. Mr. W (DMC No. 6732) (Tempe Police Department and Meridian Bank Investigated): Mr. W worked for an air conditioning
EMBEZZLEMENT ($150,000) and FRAUDULENT SCHEMES NOT CHARGED – State v. Ms. F (DMC No. 6773) (Quest Communications Investigated): Ms. F worked for Quest Communications (now Cox Communications) in the marketing