Not Charged | Felony Issuing Bad Checks ($5,000) Felony Identify Theft & Felony Forgery

State v. Mr. T (DMC No. 14202)

PINAL COUNTY SHERIFF’S OFFICE (CASE NO. DR14-0130179)

Dismissed | Issuing Bad Checks

State v. Mr. Z. (DMC No. 5452)

DOWNTOWN JUSTICE COURT (CASE NO. CR03-00759)

Not Charged | Felony Issuance of Bad Checks, Felony Forgery, and Felony Theft – State v. Ms. N.

Phoenix Police Department Investigated (DR No. 2018-00813212) (DMC NO. 16855)