DISMISSED | FRAUDULENT SCHEMES/FORGERY – (Maricopa County Superior Court No. 1996-003152CR): Mr. S. was accused of writing 8 checks which totaled approximately $8,000.00. We were able to bring in a handwriting expert who showed that the handwriting on the checks was not Mr. S.’s. In addition, the videotape of the bank surveillance was inconclusive as to the identity of the person cashing the checks. We were able to have the case dismissed in its entirety.
