| 7 |
Money Launder- 1st degree-Knowingly Initiates, Organizes |
6/11/2025 10:14 AM |
S1400CR202501427 |
|
|
|
|
Felony |
Yuma City Police Department |
Committed |
2025-00004437 |
| 6 |
THEFT- From Building CONTROL PROPERTY |
6/11/2025 10:14 AM |
S1400CR202501427 |
|
|
|
|
Felony |
Yuma City Police Department |
Committed |
2025-00004437 |
| 5 |
COMPUTER TAMP-ACCESS FOR FRAUD |
6/11/2025 10:14 AM |
S1400CR202501427 |
|
|
|
|
Felony |
Yuma City Police Department |
Committed |
2025-00004397, 2025-00004437 |
| 4 |
FORGERY-OFFERS FORGED INSTRUM |
6/11/2025 10:14 AM |
S1400CR202501427 |
|
|
|
|
Felony |
Yuma City Police Department |
Committed |
2025-00004397, 2025-00004437 |
| 2 |
FORGERY-W/WRITTEN INSTRUMENT |
6/11/2025 10:14 AM |
J1401IA25-1561 |
|
No Complaint Filed |
12/22/2025 |
|
Felony |
Yuma City Police Department |
Committed |
2025-00004397 |
| 3 |
FRAUDULENT SCHEMES/ARTIFICES |
6/11/2025 10:14 AM |
S1400CR202501427 |
|
|
|
|
Felony |
Yuma City Police Department |
Committed |
2025-00004397, 2025-00004437 |
| 1 |
THEFT-OBTAIN BY MISREPRESENT |
6/11/2025 10:14 AM |
J1401IA25-1561 |
|
No Complaint Filed |
12/22/2025 |
|
Felony |
Yuma City Police Department |
Committed |
2025-00004397 |