Fraud Charge Dropped After GPS Monitoring Removed

Felony

Fraud Charge Dropped After GPS Monitoring Removed

Case Number: 2023CF000513C
County: Seminole

Client was visiting Florida from Atlanta when a third party asked for a ride and claimed he needed to stop at a bank in Orlando. That third party tried to cash a stolen check and, when arrested, falsely claimed Client and his friend made him do it. Police arrested everyone. The State put Client on GPS monitoring and fought to keep it on. Attorney showed that the third party recanted at the initial appearance and that his story made no sense. The judge removed the GPS monitor, and Client returned to Atlanta. Two weeks later, the State dismissed the case, effectively conceding there was no evidence against Client.

Date Resolved: 3/4/2023
OUTCOME: DISMISSED
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    Fraud Charge Dropped After GPS Monitoring Removed
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