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

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