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NOT CHARGED | FRAUDULENT SCHEMES ($200,000) BANK and WIRE FRAUD, MONEY LAUNDERING, and THEFT of MEANS of TRANSPORTATION ($85,000) NOT CHARGED due to CIVIL SETTLEMENT – State v. Mr. G. and
INSURANCE FRAUD ($23,000) and THEFT of MEANS of TRANSPORTATION NOT CHARGED; FALSE REPORTING DISMISSED – State v. Mr. C (DMC No. 8485) (Surprise City Court CR07-01028/Surprise Police Department DR 07096356):
TRAFFICKING AND STOLEN PROPERTY ($67,800), THEFT OF MEANS OF TRANSPORTATION and BURGLARY ALL REDUCED to PROBATION with 6 MONTHS DEFERRED JAIL – State v. Mr. D (DMC No. 9012) (Maricopa
INSURANCE FRAUD/AUTO THEFT NOT CHARGED – State v. Mr. P. (DMC No. 8525) (Arizona Department of Insurance Investigated): Mr. P had purchased a 1 year old Chevy 4×4 truck with
THEFT of MEANS of TRANSPORTATION with 2 PRIOR FELONIES CONVICTIONS REDUCED to a MISDEMEANOR with ZERO DAYS in JAIL at TIME of SENTENCING – State v. Mr. W. (DMC No.
REDUCED | FELONY AUTO THEFT – State v. Mr. H. (DMC No. 7129) REDUCED to Misdemeanor & Probation – Felony Auto Theft, (Maricopa County Superior Court No. CR2007-101364): Mr. H. was observed with
REDUCED | THEFT OF MEANS OF TRANSPORTATION / SALE OF COUNTERFEIT MERCHANDISE –State v. Mr. D. (Tempe City Court No. 03-672467): Mr. D. had worked for a local car dealership, and
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 | 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