Aaron S White Update

Many of you may remember Aaron White from several years ago. For those of you who are still tracking his movements, here is an update. He was apprehended at the airport and arrested in Broward County, Florida. He was arrested on 9/10/12. He has a court date on 12/07/2012 at 8:30 am. He is represented by Keith Bryan Seltzer, BarID: 457876. Below are a couple links for current information:

http://www.jailbase.com/en/arrested/...hite-371200222

http://www.clerk-17th-flcourts.org/C...0A&SearchType=

May justice FINALLY be served.

 

Any additional information and collaboration can help build a case against AW. He scammed too many from the F Chat community.

AARON STEPHEN WHITE


Criminal History:
(1) Colorado Court Case Number: 2004CR001039 Date Filed: 06/22/2004

People of The State of Colorado v. White, Aaron Steven
Forgery; CR -Criminal

Summary
Judge: Carol Glowinsky
Court: Boulder District Court
Division: 13
EFiled: N
Appealed: N
Case Closed Date: 01/07/2005

Case Status Closed Wanted Warrant Issued - 10/24/2007

Judge or Magistrate
Name BAR Number
Carol Glowinsky 9407

Agency
Agency Agency Case
Boulder County Sheriff Dept 04-3128

Participants
Litigant Attorney
White, Aaron Steven Ray, Paula M
Defendant 1 Role: Privately Retained Attorney
Status: Wanted BAR: 11504
DOB: 09/29/1971 Primary Attorney: N
Gender: Male
Race: Caucasian

Charges
Count Date Details
1 02/01/2004 Charges: Forgery-Check/Commercial Instrument
Status: Dismissed
Statute: 18-5-102(1)(c)
Class: F5 (Class 5 Felony)
Offense Date From: 02/01/2004
Offense Date To: 03/01/2004
BAC: 0
Disposition Date: 11/05/2004
Disposition: Dism by DA

1 03/01/2004 Charges: Forgery-check/commercial instrument
Status: Arrest Only Charge
Statute: 18-5-102(1)(c)
Class: F5 (Class 5 Felony)
Offense Date From: 03/01/2004
Offense Date To: 03/01/2004
BAC: 0

2 03/01/2004 Charges: Fraud by Check-$500 or more
Status: Arrest Only Charge
Statute: 18-5-205(2),(3)(c)
Class: F6 (Class 6 Felony)
Offense Date From: 03/01/2004
Offense Date To: 03/01/2004
BAC: 0

2 02/01/2004 Charges: Fraud by Check-$500 or more
Status: Main Charge
Statute: 18-5-205(2),(3)(c)
Class: F6 (Class 6 Felony)
Offense Date From: 02/01/2004
Offense Date To: 03/01/2004
BAC: 0
Plea Date: 11/05/2004
Plea: Plea of Guilty
Disposition Date: 11/05/2004
Disposition: Guilty
Sentence Date: 01/07/2005
Sentence: Sentence by Court
Sentence Status: Active
Probation: 5 Year(S)
Work Release: 6 Month(S)
Community Service: 100 Hour(S)
Victim Compensation Fund: $125 Dollar Amount
VAST min for off after 5/1/03: $162.5 Dollar Amount
Restitution: $20000 Dollar Amount
Probation Supervision Fee: $3000 Dollar Amount
Court Costs - T, M, CR: $35 Dollar Amount
Drug Standardized Assessment: $45 Dollar Amount

3 03/01/2004 Charges: Forged Instrument-possession
Status: Arrest Only Charge
Statute: 18-5-105
Class: F6 (Class 6 Felony)
Offense Date From: 03/01/2004
Offense Date To: 03/01/2004
BAC: 0

3 02/01/2004 Charges: Forged Instrument-possession
Status: Dismissed
Statute: 18-5-105
Class: F6 (Class 6 Felony)
Offense Date From: 02/01/2004
Offense Date To: 03/01/2004
BAC: 0
Disposition Date: 11/05/2004
Disposition: Dism by DA

4 02/01/2004 Charges: Fraud/Check-Account Closed/not exist
Status: Dismissed
Statute: 18-5-205(2),(3)(d)
Class: F6 (Class 6 Felony)
Offense Date From: 02/01/2004
Offense Date To: 03/01/2004
BAC: 0
Disposition Date: 11/05/2004
Disposition: Dism by DA

Scheduled Events
Date Time Details
06/23/2004 14:00 First Appearance
Room: CJ
Judge: Carolyn Hoye Enichen