![]() |
|
|
|
| | | |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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FINANCIAL PARTNERS VICTIMS COOPERATION STIPULATE ATTORNEY EXHIBIT PARAGRAPH INVESTOR BAPTIST FOUNDATION CHURCH VENTURES WITHDRAWN ORIGINAL CHARGES MARICOPA COUNTY SUPERIOR BANKRUPTCY CROTTS ALAN ROLFES |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:
|
| | | |