2012 CF 582 A1-20

Fraud Charges Leon County Not Guilty

Felony Case

  • Charges: Dealing in Stolen Property
  • Result: Not Guilty

Charges

  • Count 1 – Organized Scheme to Defraud
  • Count 2 – Petit Theft
  • Count 3 – Grand Theft
  • Count 4 – Grand Theft (Over $20,000)
  • Count 5 – Dealing in Stolen Property
  • Count 6 – Dealing in Stolen Property
  • Count 7 – Dealing in Stolen Property
  • Count 8 – Dealing in Stolen Property
  • Count 9 – Dealing in Stolen Property
  • Count 10 – Dealing in Stolen Property
  • Count 11– Dealing in Stolen Property
  • Count 12 – Dealing in Stolen Property
  • Count 13 – Defrauding a Pawnbroker
  • Count 14 – Defrauding a Pawnbroker
  • Count 15 – Defrauding a Pawnbroker
  • Count 16 – Defrauding a Pawnbroker
  • Count 17 – Defrauding a Pawnbroker
  • Count 18 – Defrauding a Pawnbroker
  • Count 19 – Defrauding a Pawnbroker
  • Count 20 – Defrauding a Pawnbroker

Facts

Defendant was charged with multiple counts of Organized Scheme to Defraud, Petit Theft, Grand Theft, Dealing in Stolen property and Defrauding a Pawnbroker. The Defendant allegedly had intent to defraud a person in order to obtain firearms, property and currency. These allegations led to further allegations in an attempt to defraud a pawnbroker while dealing in stolen property.

Outcome

  • Count 1 – Not Guilty by a Jury of his peers
  • Count 2 – Hung Jury; Dropped from 3rd Degree Felony to 2nd Degree Misdemeanor
  • Count 3 – Hung Jury
  • Count 4 – Not Guilty by a Jury of his peers
  • Count 5 – Judge Dismissed
  • Count 6 – Not Guilty by a Jury of his peers
  • Count 7 – Not Guilty by a Jury of his peers
  • Count 8 – Not Guilty by a Jury of his peers
  • Count 9 – Not Guilty by a Jury of his peers
  • Count 10 – Not Guilty by a Jury of his peers
  • Count 11 – Not Guilty by a Jury of his peers
  • Count 11 – Not Guilty by a Jury of his peers
  • Count 12 – Judge Dismissed
  • Count 13 – Judge Dismissed
  • Count 14 – Not Guilty by a Jury of his peers
  • Count 15 – Not Guilty by a Jury of his peers
  • Count 16 – Not Guilty by a Jury of his peers
  • Count 17 – Not Guilty by a Jury of his peers
  • Count 18 – Not Guilty by a Jury of his peers
  • Count 19 – Not Guilty by a Jury of his peers
  • Count 20 – Judge Dismissed