Virginia woman has three embezzlement charges dropped; charged with a fourth in a different jurisdiction

Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

mimi-diaz-torres

Meet 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

Here are some pieces of her resume:

mimi-diaz-resume-2

mimi-diaz-resume-1

And here is her release report from when she was granted bail in Prince William County:

mimi-diaz-arrest