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State v. Mr. H (Case No.)(DMC No.)

NOT CHARGED | FRAUD SHCEMES/EMBEZZLEMENT – State v. Mr. H. (Maricopa County) (DMC No. ): Mr. H. worked for a local restaurant chain as a Manager, where he would enter “discounted tickets” and keep the change. The total amount of his theft was approximately $10,000.00. We were able to negotiate a civil settlement with the restaurant in which he paid $5,000.00, obtained signed releases, and no criminal charges were filed.

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