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  1. #1
    Senior Member FedUpinFarmersBranch's Avatar
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    Former Panda Express employees plead guilty to ID crime

    Former Panda Express employees plead guilty to ID crime
    By Kim Smith
    Arizona Daily Star
    Tucson, Arizona | Published: 07.07.2008
    11 of the former employees of a Panda Express restaurant who were indicted in March on identity theft charges pleaded guilty Monday to criminal impersonation.
    Pima County Superior Court Judge Frank Dawley could place each of the defendants on probation or sentence them to up to two years in prison at their sentencing hearing Aug. 18.
    Members of the group were originally charged with the felony crime of aggravated taking the identity of another. According to the plea agreement, Dawley will have the option of making the criminal impersonation charge a felony, a misdemeanor or leaving it undesignated.
    Judges often leave charges undesignated when placing someone on probation in the hopes the defendant will work toward earning a misdemeanor designation throughout the term of their probation.
    The group was arrested March 18 following a three-month investigation by the Arizona Department of Public Safety.
    At the time of their arrests, DPS officials said in a news release that a search warrant was served at the restaurant - 2485 N. Swan Road, Suite 101 - with the intent of gaining information and evidence of ID theft being committed by several employees.
    Those indicted were: Marlen Yobana Moreno-Peralta, Roselia Araceli Torres-Ruiz, Jose Guadalupe Pichardo-Rivera, Juan Alejandro Fontes-Trujillo, Francisco Domingo Mondaca-Duarte, Artemio Marin Bustamonte, Rudy Garzal-Salas, Dario Cruz-Diaz, Norberto Hernandez Ochoa, Rosa Nohemi Gutierrez-Parra and Omar Alfredo Espino-Lara.
    For more details, read tomorrow’s Arizona Daily Star
    Contact reporter Kim Smith at 573-4241 or at kimsmith@azstarnet.com.
    http://www.azstarnet.com/sn/hourlyupdate/247198.php


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  2. #2
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    Those indicted were: Marlen Yobana Moreno-Peralta, Roselia Araceli Torres-Ruiz, Jose Guadalupe Pichardo-Rivera, Juan Alejandro Fontes-Trujillo, Francisco Domingo Mondaca-Duarte, Artemio Marin Bustamonte, Rudy Garzal-Salas, Dario Cruz-Diaz, Norberto Hernandez Ochoa, Rosa Nohemi Gutierrez-Parra and Omar Alfredo Espino-Lara.
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