Over 100 Not Guilty Verdicts At Trial | Over 2,000 Dismissals

* Statistics Verified by County Clerk of Court Documents

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Category: Fraud Charges

Case #: 2012 CF 582 A1-20

Fraud Charges Leon County Not Guilty

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...

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