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State Dismisses Grand Theft Charge in Pinellas County
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Editor: Tampa Criminal Attorneys
Profession: Tampa Defense Attorneys
Category: Criminal Law
Case Number: 05-23953; Judge Timothy Peters; September 21, 2006
FACTS: The defendant was alleged to have taken a large sum of money from the victim. The victim's money was transferred into the defendant's account, and the bank alleged that they notified defendant of this mistake. The bank claimed the defendant kept the money even after receiving notice that the victim was the rightful owner of the money.
DEFENSE: The bank never provided any documentation to the defendant showing the money was the victim's property.
RESULT: The State dismissed the charge.
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