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STATE OF ARIZONA v DONALD DALE DEARDOFF Click to find out why . . .



Keywords & Phrases
CaseNo: SOAVDDD187555, CourtCode: SU, CourtName: IN THE SUPERIOR COURT OF THE STATE OF ARIZONA, Plaintiff: STATE OF ARIZONA, State: AZ Arizona, UniqueCaseRef: LCD>SOAVDDD187555, Agreement, Plea Agreement, Donald Dale, Donald Dale Deardoff, Arizona, Partnership, Proceeding, Restitution, Provisions, Charges, Probation, Christian Financial Partners, Victims, Cooperation, Stipulate, Exhibit, Paragraph, Investor, Baptist Foundation, Church Ventures, Withdrawn, Original Charges, Maricopa County Superior, Bankruptcy, Crotts, Alan, Rolfes , ContentID: 120250213

Case Documents
1 1999-08-31 PLEA AGREEMENT
[ see first page and extracted highlights below  ] ItemID: 124088
5 pages
PDF
Total Documents: 1 document , 5 pages
Price: $ 19.95


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1 . PLEA AGREEMENT

EXTRACTED KEY WORDS
PLEA AGREEMENT
COURT
DONALD DALE
DONALD DALE DEARDOFF
DEFENDANT
ARIZONA
PARTNERSHIP
PROCEEDING
RESTITUTION
PROVISIONS
CHARGES
PROBATION
CHRISTIAN FINANCIAL PARTNERS
VICTIMS
COOPERATION
STIPULATE
ATTORNEY
EXHIBIT
PARAGRAPH
INVESTOR
BAPTIST FOUNDATION
CHURCH VENTURES
WITHDRAWN
ORIGINAL CHARGES
MARICOPA COUNTY SUPERIOR
BANKRUPTCY
CROTTS
ALAN
ROLFES
                                                               IN THE SUPERIOR COURT OF THE STATE

                                                                    IN AND FOR THE COUNTY OF


 STATE OF ARIZONA,                                                                       NO. 

                                                 Plaintiff,
                        vs.
                                                                                         PLEA
 DONALD DALE DEARDOFF,

                                                 Defendant.




The State of Arizona and the defendant hereby agree to the following disposition of this case:

Plea:  The defendant agrees to plead guilty to:

             Counts One and Two, Fraudulent Schemes and Artifices, each a class 2 felony offense in
             Revised Statutes §§ 13-2310, 13-701, -702, -801,- 802, -804, and §§ 13-301 through
             approximately September 1, 1994 and August 31, 1999.


             These are non-dangerous, non-repetitive offenses under the criminal code.

Terms: On the following understandings, terms and conditions:

G  1.        The class 2 felony crimes carry a presumptive sentence of (5 years; a minimum sentence
exceptional circumstances finding); and a maximum sentence of 10  years (12.5 years if trial court
Probation IS available.  Restitution of economic loss to the victim and waiver of extradition for
The maximum fine that can be imposed is  $150,000.00  plus a 60% surcharge. If the defendant is
also be sentenced to serve a term of community supervision equal to one-seventh of the prison term
period of imprisonment.  If the defendant fails to abide by the conditions of community
the remaining term of community supervision in prison.  Special conditions regarding the sentence

              The parties have stipulated that sentencing will be continued until after the
             have been satisfied.  See Exhibit "C" to this plea agreement.  Pursuant to A.R.S. §
             Defendant's certified public accounting license will be revoked.

G  2.        The parties stipulate to the following additional terms: (These stipulations are
as set forth in paragraph 7.)

             On Counts One and Two there is no agreement on the sentence to be imposed by the
             make restitution as set forth on Exhibit "B".  Defendant agrees to make restitution on
             pleading guilty.

SNIPPETS:
  • DONALD DALE DEARDOFF,
  • The State of Arizona and the defendant hereby agree to the following disposition of this case:
  • Counts One and Two, Fraudulent Schemes and Artifices, each a class 2 felony offense in
  • exceptional circumstances finding); and a maximum sentence of 10 years (12.5 years if trial
  • Restitution of economic loss to the victim and waiver of extradition for probation revocation
  • The parties have stipulated that sentencing will be continued until after the cooperation
  • See Exhibit "C" to this plea agreement.
  • However, if the plea is rejected by the court or withdrawn by either party, or if the
  • and that any sentence either stipulated to or recommended herein in paragraph two is not
  • If after accepting this plea the court concludes that any of the plea agreement's provisions
  • The total amount to be repaid to the victims who invested in Baptist Foundation of Arizona,
  • Restitution shall be paid to the Clerk of the Court for Maricopa County Superior Court.
  • The clerk shall transfer all funds received to the United States Bankruptcy Court to be
  • The Attorney General shall provide to the Clerk of the Maricopa County Superior Court with a
  • Since some of those proceeding are not yet filed, cause numbers will not be provided.
  • Partnership, H.H.C. Partnership, William Pierre Crotts, Harold Dewayne Friend, Thomas D.
  • The parties stipulate to a waiver of the speedy sentencing provisions of Rule 26.3, Arizona
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