Pleading - | Arizona Attorney General



MARK BRNOVICH

Attorney General

Firm Bar No. 14000

CYNTHIA GILTNER, SBN 022040

Assistant Attorney General

1275 West Washington Street

Phoenix, Arizona 85007-2926

Telephone (602) 542-3503

crmhcfraud@

Attorneys for Plaintiff

IN THE SUPERIOR COURT OF THE STATE OF ARIZONA

IN AND FOR THE COUNTY OF MARICOPA

|STATE OF ARIZONA, |Case No: |

| | |

|Plaintiff, |81 SGJ 100 |

| | |

|v. |INDICTMENT |

| | |

|ARTHUR MICHAEL SESATE, |CHARGING VIOLATIONS OF: |

| | |

|Defendant. |COUNTS 1, 5, 8, 12, 14, 16 and 18: BURGLARY IN THE SECOND DEGREE, Class 3|

| |Felonies, in violation of A.R.S. §§13-1507 |

| | |

| |COUNTS 3, 7 and 10: TRAFFICKING IN STOLEN PROPERTY IN THE FIRST DEGREE, |

| |Class 2 Felonies, in violation of A.R.S. §13-2307 |

| | |

| |COUNTS 4 and 11: FORGERY, Class 4 Felonies, in violation of A.R.S. |

| |§13-2002 |

| | |

| |COUNT 2 : THEFT, a Class 3 Felony in violation of A.R.S. §13-1802 |

| | |

| |COUNT 19 : THEFT, a Class 4 Felony in violation of A.R.S. §13-1802 |

| | |

| |COUNTS 6, 9, 13, 15 and 17: THEFT, Class 1 Misdemeanors, in violation of |

| |A.R.S. §13-1802 |

| | |

The Arizona State Grand Jury accuses ARTHUR MICHAEL SESATE, charging on this 12th day of July 2017, that in or from Maricopa County, Arizona:

COUNT 1 – BURGLARY IN THE SECOND DEGREE

On or about December 21, 2016 ARTHUR MICHAEL SESATE, with the intent to commit a theft or a felony therein, entered or remained unlawfully in the residential structure of ROBERT CLYDE FASSETT, located in Apt. 3160 at Fellowship Square Senior Living on East Main Street in Mesa Arizona, in violation of A.R.S. §§ 13-1507, 13-701, 13-702 and 13-801, a class 3 felony.

COUNT 2 – THEFT

On or about December 21, 2016, ARTHUR MICHAEL SESATE, knowingly controlled property of ROBERT CLYDE FASSETT, to wit: 14 karat gold anniversary ring with diamonds, and a 24” yellow gold flat chain necklace, of a value of $4,000 or more but less than $25,000, with the intent to deprive ROBERT CLYDE FASSETT, of such property, in violation of A.R.S. §§ 13-1802, 13-701, 13-702 and 13-801, a class 3 felony.

COUNT 3 – TRAFFICKING IN STOLEN PROPERTY, FIRST DEGREE

On or about December 21, 2016, ARTHUR MICHAEL SESATE, knowing initiated, organized plan, financed, directed, managed or supervised the theft and trafficking in the property of ROBERT CLYDE FASSETT, to wit: 14 karat gold anniversary ring with diamonds, that had been stolen, in violation of A.R.S. §§ 13-2307, 13-701, 13-702 and 13-801, a class 2 felony.

COUNT 4 - FORGERY

On or about December 21, 2016, ARTHUR MICHAEL SESATE, with intent to defraud, offered or presented to THE GOLD GUY PAWN a forged instrument, or one which contained false information, to wit: pawn slip #P850270 stating he was the owner and authorized to sell the ring, in violation of A.R.S. §§ 13-2002, 13-701, 13-702 and 13-801, a class 4 felony.

COUNT 5 – BURGLARY IN THE SECOND DEGREE

On or about December 6, 2016 ARTHUR MICHAEL SESATE, with the intent to commit a theft or a felony therein, entered or remained unlawfully in the residential structure of PATRICIA BURKETT, located in Apt. 3246 at Fellowship Square Senior Living on East Main Street in Mesa Arizona, in violation of A.R.S. §§ 13-1507, 13-701, 13-702 and 13-801, a class 3 felony.

COUNT 6 – THEFT

On or about December 6, 2016, ARTHUR MICHAEL SESATE, knowingly controlled property of PATRICIA BURKETT, to wit: gold banded diamond ring, of a value of less than $1,000, with the intent to deprive PATRICIA BURKETT, of such property, in violation of A.R.S. §§ 13-1802, 13-707 and 13-802, a class 1 misdemeanor.

COUNT 7 – TRAFFICKING IN STOLEN PROPERTY,FIRST DEGREE

On or about December 8, 2016, ARTHUR MICHAEL SESATE, knowing initiated, organized plan, financed, directed, managed or supervised the theft and trafficking in the property of PATRICIA BURKETT, to wit: gold banded diamond ring, that had been stolen, in violation of A.R.S. §§ 13-2307, 13-701, 13-702 and 13-801, a class 2 felony.

COUNT 8 – BURGLARY IN THE SECOND DEGREE

On or about December 8 or 13, 2016, ARTHUR MICHAEL SESATE, with the intent to commit a theft or a felony therein, entered or remained unlawfully in the residential structure of PAUL FALK JR., and MARY FALK, located in Apt. 4372 at Fellowship Square Senior Living on East Main Street in Mesa Arizona, in violation of A.R.S. §§ 13-1507, 13-701, 13-702 and 13-801, a class 3 felony.

COUNT 9 – THEFT

On or about December 8 or 13, 2016, ARTHUR MICHAEL SESATE, knowingly controlled property of PAUL FALK, JR. and MARY FALK, to wit: yellow gold ring with diamonds, and a class ring, of a value of less than $1,000, with the intent to deprive PAUL FALK, JR. and MARY FALK, of such property, in violation of A.R.S. §§ 13-1802, 13-707 and 13-802, a class 1 misdemeanor.

COUNT 10 – TRAFFICKING IN STOLEN PROPERTY

IN THE FIRST DEGREE

On or about December 19, 2016, ARTHUR MICHAEL SESATE, knowing initiated, organized plan, financed, directed, managed or supervised the theft and trafficking in the property of PAUL FALK JR., AND MARY FALK, to wit: yellow gold ring with diamonds, that had been stolen, in violation of A.R.S. §§ 13-2307, 13-701, 13-702 and 13-801, a class 2 felony.

COUNT 11 - FORGERY

On or about December 19, 2016, ARTHUR MICHAEL SESATE, with intent to defraud, offered or presented to THE GOLD GUY PAWN a forged instrument, or one which contained false information, to wit: pawn slip #P850266 stating he was the owner and authorized to sell the ring, in violation of A.R.S. §§ 13-2002, 13-701, 13-702 and 13-801, a class 4 felony.

COUNT 12 – BURGLARY IN THE SECOND DEGREE

On or about January 18, 2017, ARTHUR MICHAEL SESATE, with the intent to commit a theft or a felony therein, entered or remained unlawfully in the residential structure of JOYCE FRAHM, located in Apt. 3239 at Fellowship Square Senior Living on East Main Street in Mesa Arizona, in violation of A.R.S. §§ 13-1507, 13-701, 13-702 and 13-801, a class 3 felony.

COUNT 13 – THEFT

On or about January 18, 2017, ARTHUR MICHAEL SESATE, knowingly controlled property of JOYCE FRAHM, to wit: sterling silver earrings, loose turquoise stones, and a pair of turquoise earrings, of a value of less than $1,000, with the intent to deprive JOYCE FRAHM, of such property, in violation of A.R.S. §§ 13-1802, 13-707 and 13-802, a class 1 misdemeanor.

COUNT 14 – BURGLARY IN THE SECOND DEGREE

On or between December 25, 2016 and January 25, 2017, ARTHUR MICHAEL SESATE, with the intent to commit a theft or a felony therein, entered or remained unlawfully in the residential structure of PATRICIA GORDON, located in Apt. 3240 at Fellowship Square Senior Living on East Main Street in Mesa Arizona, in violation of A.R.S. §§ 13-1507, 13-701, 13-702 and 13-801, a class 3 felony.

COUNT 15 – THEFT

On or between December 25, 2016 and January 25, 2017, ARTHUR MICHAEL SESATE, knowingly controlled property of PATRICIA GORDON, to wit: yellow gold ring with diamonds and emeralds, of a value of less than $1,000, with the intent to deprive PATRICIA GORDON, of such property, in violation of A.R.S. §§ 13-1802, 13-707 and 13-802, a class 1 misdemeanor.

COUNT 16 – BURGLARY IN THE SECOND DEGREE

On or about December 7, 21 or 22, 2016, ARTHUR MICHAEL SESATE, with the intent to commit a theft or a felony therein, entered or remained unlawfully in the residential structure of DOTTIE HEWETT, located in Apt. 4366 at Fellowship Square Senior Living on East Main Street in Mesa Arizona, in violation of A.R.S. §§ 13-1507, 13-701, 13-702 and 13-801, a class 3 felony.

COUNT 17 – THEFT

On or about December 7, 21 or 22, 2016, ARTHUR MICHAEL SESATE, knowingly controlled property of DOTTIE HEWETT, to wit: gold nugget earrings and three loose gold nuggets, of a value of less than $1,000, with the intent to deprive DOTTIE HEWETT, of such property, in violation of A.R.S. §§ 13-1802, 13-707 and 13-802, a class 1 misdemeanor.

COUNT 18 – BURGLARY IN THE SECOND DEGREE

On or about January 3 or 4, 2017, ARTHUR MICHAEL SESATE, with the intent to commit a theft or a felony therein, entered or remained unlawfully in the residential structure of BETTY KERR, located in Apt. 3241 at Fellowship Square Senior Living on East Main Street in Mesa Arizona, in violation of A.R.S. §§ 13-1507, 13-701, 13-702 and 13-801, a class 3 felony.

COUNT 19 – THEFT

On or about January 3 or 4, 2017, ARTHUR MICHAEL SESATE, knowingly controlled property of BETTY KERR, to wit: turquoise squash blossom necklace and a ruby ring, of a value of $3,000 or more but less than $4,000 with the intent to deprive DOTTIE HEWETT of such property, in violation of A.R.S. §§ 13-1802, 13-701, 13-702 and 13-801, a class 4 felony.

Pursuant to A.R.S. § 21-425, the State Grand Jurors find that the offenses described above were committed in Maricopa County, Arizona.

(A "True Bill")

MARK BRNOVICH

ATTORNEY GENERAL

STATE OF ARIZONA

Dated:

CYNTHIA GILTNER Foreperson of the State Grand Jury

Assistant Attorney General

6071651

................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download