Virginia's Mimi Diaz Torres has three embezzlement charges dropped; charged with a fourth in a different jurisdiction

Have questions or concerns about your practice? Want to lower your risk of being embezzled?

SPEAK WITH US

Meet Virginia's Mimi Diaz Torres.   She has an interesting work history.  Here is part of her resume:

Fairfax County Arrest Records: DIAZ TORRES MIMI 22 01/05/2014 18.2-96(2) PETIT LARCENY: <$200 NOT FROM A PERSON 8517 CHIPPEWA, LORTON, VA 22079 DIAZ TORRES MIMI 22 12/31/2013 18.2-111 EMBEZZLEMENT: >=$200 8517 CHIPPEWA, LORTON, VA 22079 DIAZ TORRES MIMI 22 12/31/2013 18.2-172 OTHER FORGERY WRITING:NOT IN 18.2-168 & 18.2-170 8517 CHIPPEWA, LORTON, VA 22079 DIAZ TORRES MIMI 22 12/31/2013 18.2-172 OTHER FORGERY WRITING:NOT IN 18.2-168 & 18.2-170 8517 CHIPPEWA, LORTON, VA 22079 TORRES MIMI DIAZ 22 03/22/2013 82-1-6[46.2-301] LIC REVOKED: DR W/O LICENSE, 1 OFF 1292 BAYSIDE AVE, 13, WOODBRIDGE, VA 22191

Mimi Diaz Torres' Resume

Here are some pieces of her resume: And here is her release report from when she was granted bail in Prince William County: There are warnings about Mimi Diaz Torres on this site -- ORIGINAL ARTICLE

Related reading: How Big Is the Embezzlement Problem?

Related Cases: VA receptionist Rebecca Hundley charged in prescription scam -forged 3 scripts | West Virginia Receptionist Cynthia Hartley Charged With Embezzlement; faces 10 year sentence for steal