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NOT CHARGED | FRAUD/FORGERY – (Maricopa County) (DMC No. 4158): Mr. S. was originally cited for Driving on a Suspended License, and the judge issued a Bench Warrant with a bond of $3,800
DISMISSED | FELONY THEFT / FORGERY – State vs. Mr. M. (DMC No. 9976) (Maricopa County Superior Court No. CR2010-145563): Mr. M. made money by buying and selling used iphones on craigslist.
NOT CHARGED | IDENTITY THEFT AND FRAUD FORGERY – (DMC No. 10014) (Tempe Police Department): Ms. B. was accused of forging a letter from her son’s previous employer and sending it