NOT CHARGED | FRAUD SCHEMES/THEFT – (Maricopa County) (DMC No. ): Mr. M. worked at a local car dealership where he was accused of stealing $70,000.00 worth of parts with 2 other employees. Due to his full cooperation with Detectives, we were able to keep Mr. M. from being charged in exchange for information on the other 2 individuals involved. This prevented Mr. M. from facing prison time.
