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State v. Ms. S (DMC No.)

DISMISSED | THEFT OF MEANS OF TRANSPORTATION / EMBEZZLEMENT – State v. Ms. S., (Maricopa County Superior Court No. 020561CR): Ms. S. was a bookkeeper for a local construction company. She was given permission by the owner to pay certain personal expenses and to purchase a jeep as part of her payment package. Eventually, the owner had a falling out with Ms. S. and claimed she had embezzled funds and stolen the jeep. After extensive financial reviews (which included forensic reviews of the checks and the memo sections of each check) the Maricopa County Attorney’s Office agreed to dismiss all charges.

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