EMBEZZLEMENT/THEFT ($1,500) DISMISSED – State v. Ms. W (DMC No. 7960) (Maricopa County Superior Court CR2007-108698): Ms. W worked for a family care physician’s office that took numerous co-pays. The
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EMBEZZLEMENT/THEFT ($1,500) DISMISSED – State v. Ms. W (DMC No. 7960) (Maricopa County Superior Court CR2007-108698): Ms. W worked for a family care physician’s office that took numerous co-pays. The
DISMISSED | POSSESSION of BURGLARY TOOLS/THEFT and FICTITIOUS PLATE – State v. Mr. K. (DMC No. 7870) (Maricopa/Stanfield Justice Court TR07-369): Mr. K. had been diagnosed with Asperger’s, and had become
DISMISSED | THEFT – State v. Mr. M. (DMC No. 4917) (Phoenix City Court 3090983): Mr. M. was an employee at a local Target, who would occasionally sell gift cards.
DISMISSED | THEFT – State v. Ms. P. (DMC No. 5682) (Phoenix City Court 3171368): Ms. P. worked at a Marshall’s department store, when she was arrested by Loss Prevention Officer’s
DISMISSED | THEFT OF MEANS OF TRANSPORTATION – State v. Mr. D. (Maricopa County Superior Court No. 2003-020415CR) Mr. D. was charged with class 3 felony Theft of Means of Transportation. In
DISMISSED | AUTO THEFT – (Maricopa County Superior Court No. 0100166CR): Mr. B. borrowed a vehicle from a friend of his. The person he borrowed the vehicle from misunderstood the amount of
DISMISSED | TRAFFICKING IN STOLEN GOODS – (Maricopa County Superior Court No. 871244CR): Mr. D. was accused of selling a ring to a jewelry store that had previously been stolen. Because Mr.
DISMISSED | CREDIT CARD THEFT / FRAUD – (Maricopa County Superior Court No. 9901994CR): Mr. S. was accused of credit card theft and fraud. We were able to work out a civil
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
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.