SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO

Transcription

1 JAN SCULLY DISTRICT ATTORNEY 01 G STREET SACRAMENTO, CA 1 (1) -1 SSD-1- R. CLANCEY, DDA TEAM: /TU (SI) 0/0/01 (IC) XRef: 0 STRIKES SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO THE PEOPLE OF THE STATE OF CALIFORNIA, vs. GEORGE DEMETRI PAPPADOPOULOS (0-0), Defendant. No. 1F01 FELONY COMPLAINT The People of the State of California upon oath of the undersigned, upon information and belief complain against the defendant above named for the crime(s) as follows: COUNT ONE On or about March 1, 0, at and in the County of Sacramento, State of California, the defendant, GEORGE DEMETRI PAPPADOPOULOS, did commit a felony, namely: a violation of Section (d) of the Penal Code of the State of California, in that said defendant committed theft, embezzlement, forgery, fraud and identity theft, with respect to the property of an elder and dependent adult, said property having a value exceeding Nine Hundred Fifty Dollars ($0.00), and knew and reasonably should have known that said person, BARBARA TAPLIN, was an elder and dependent adult. 1 **

2 COUNT TWO and offenses and connected in its commission with the charges set forth in Count One hereof: On or about and between August, 01, and September, 01, at and in the County of Sacramento, State of California, the defendant, GEORGE DEMETRI PAPPADOPOULOS, did commit a felony, namely: a violation of Section a(a) of the Penal Code of the State of California, in that said defendant did unlawfully and fraudulently make, draw, utter, and deliver to JAYSON GOTTMAN, a check and draft for the payment of money in the sum of Two Thousand Seven Hundred Fifty Dollars ($,0.00), drawn upon a bank, to wit, CITIBANK, a corporation, knowing at the time of such making, drawing, uttering, and delivering, that he had not sufficient funds in, and credit with, said bank to meet the said check and draft and all other checks, drafts, and orders upon such funds then outstanding in full upon its presentation for payment; the said defendant at all of said times having the intent to cheat and defraud JAYSON GOTTMAN and CITIBANK. COUNT THREE and offenses and connected in its commission with the charges set forth in Counts One and Two hereof: On or about and between August, 01, and September, 01, at and in the County of Sacramento, State of California, the defendant, GEORGE DEMETRI PAPPADOPOULOS, did commit a felony, namely: a violation of Section (a) of the Penal Code of the State of California, in that said defendant did unlawfully, knowingly, designedly and fraudulently get possession of money and property, and obtain labor and service of another, to wit, JOHN HAWK, in violation of this section. **

3 COUNT FOUR Three hereof: On or about May, 01, at and in the County of Sacramento, State of California, the defendant, GEORGE DEMETRI PAPPADOPOULOS, did commit a felony, namely: a violation of Section a(a) of the Penal Code of the State of California, in that said defendant did unlawfully and fraudulently make, draw, utter, and deliver to "AUTOVILLE MOTORS", a check and draft for the payment of money in the sum of One Thousand Eight Hundred Dollars ($1,00.00), drawn upon a bank, to wit, WELLS FARGO BANK, a corporation, knowing at the time of such making, drawing, uttering, and delivering, that he had not sufficient funds in, and credit with, said bank to meet the said check and draft and all other checks, drafts, and orders upon such funds then outstanding in full upon its presentation for payment; the said defendant at all of said times having the intent to cheat and defraud AUTOVILLE MOTORS and WELLS FARGO BANK. COUNT FIVE Four hereof: On or about May, 01, at and in the County of Sacramento, State of California, the defendant, GEORGE DEMETRI PAPPADOPOULOS, did commit a felony, namely: a violation of Section a(a) of the Penal Code of the State of California, in that said defendant did unlawfully and fraudulently make, draw, utter, and deliver to "HOBRECHT LIGHTING", a check and draft for the payment of money in the sum of Seven Thousand Dollars ($,000.00), drawn upon a bank, to wit, WELLS FARGO BANK, a corporation, knowing at the time of such making, drawing, uttering, and delivering, that he had not sufficient funds in, and credit with, said bank to meet the said check and draft and all other checks, drafts, and orders upon such funds then outstanding in full upon its presentation for payment; the said defendant at all of said times having the intent to cheat and defraud "HOBRECHT LIGHTING" and WELLS FARGO BANK. **

4 COUNT SIX Five hereof: On or about and between May 1, 01, and May 1, 01, at and in the County of Sacramento, State of California, the defendant, GEORGE DEMETRI PAPPADOPOULOS, did commit a felony, namely: a violation of Section a(a) of the Penal Code of the State of California, in that said defendant did unlawfully and fraudulently make, draw, utter, and deliver to "LOFING LIGHTING", a check and draft for the payment of money in the sum of Six Hundred Seventy Dollars and Seventy Cents ($0.0) and Five Hundred Ninety Seven Dollars and Sixty Two Cents ($.), drawn upon a bank, to wit, WELLS FARGO BANK, a corporation, knowing at the time of such making, drawing, uttering, and delivering, that he had not sufficient funds in, and credit with, said bank to meet the said check and draft and all other checks, drafts, and orders upon such funds then outstanding in full upon its presentation for payment; the said defendant at all of said times having the intent to cheat and defraud "LOFING LIGHTING" and WELLS FARGO BANK. COUNT SEVEN Six hereof: On or about May, 01, at and in the County of Sacramento, State of California, the defendant, GEORGE DEMETRI PAPPADOPOULOS, did commit a felony, namely: a violation of Section a(a) of the Penal Code of the State of California, in that said defendant did unlawfully and fraudulently make, draw, utter, and deliver to "HOOTEN TIRES", a check and draft for the payment of money in the sum of One Thousand One Hundred Dollars ($1,0.00), drawn upon a bank, to wit, WELLS FARGO BANK, a corporation, knowing at the time of such making, drawing, uttering, and delivering, that he had not sufficient funds in, and credit with, said bank to meet the said check and draft and all other checks, drafts, and orders upon such funds then outstanding in full upon its presentation for payment; the said defendant at all of said times having the intent to cheat and defraud "HOOTEN TIRES" and WELLS FARGO BANK. **

5 COUNT EIGHT Seven hereof: On or about and between July, 01, and July, 01, at and in the County of Sacramento, State of California, the defendant, GEORGE DEMETRI PAPPADOPOULOS, did commit a felony, namely: a violation of Section a(a) of the Penal Code of the State of California, in that said defendant did unlawfully and fraudulently make, draw, utter, and deliver to "CHECKSMART" (AKA "CALIFORNIA CHECK CASHING"), a check and draft for the payment of money in the sum of One Thousand Dollars ($1,000.00); One Thousand Two Hundred Fifty Dollars ($1,0.00); One Thousand Two Hundred Fifty Dollars ($1,0.00); and One Thousand Two Hundred Fifty Dollars ($1,0.00), drawn upon a bank, to wit, WELLS FARGO BANK, a corporation, knowing at the time of such making, drawing, uttering, and delivering, that he had not sufficient funds in, and credit with, said bank to meet the said check and draft and all other checks, drafts, and orders upon such funds then outstanding in full upon its presentation for payment; the said defendant at all of said times having the intent to cheat and defraud "CHECKSMART" (AKA "CALIFORNIA CHECK CASHING") and WELLS FARGO BANK. COUNT NINE Eight hereof: On or about July, 01, at and in the County of Sacramento, State of California, the defendant, GEORGE DEMETRI PAPPADOPOULOS, did commit a felony, namely: a violation of Section a(a) of the Penal Code of the State of California, in that said defendant did unlawfully and fraudulently make, draw, utter, and deliver to "T&Y TIRES", a check and draft for the payment of money in the sum of Seven Hundred Dollars ($00.00), drawn upon a bank, to wit, WELLS FARGO BANK, a corporation, knowing at the time of such making, drawing, uttering, and delivering, that he had not sufficient funds in, and credit with, said bank to meet the said check and draft and all other checks, drafts, and orders upon such funds then outstanding in full upon its presentation for payment; the said defendant at all of said times having the intent to cheat and defraud "T&Y TIRES" and WELLS FARGO BANK. **

6 COUNT TEN Nine hereof: On or about September 1, 01, at and in the County of Sacramento, State of namely: a violation of Section a(a) of the Penal Code of the State of California, in that said defendant did unlawfully and fraudulently make, draw, utter, and deliver to "VAN'S CARPET", a check and draft for the payment of money in the sum of Three Thousand Nine Hundred Forty Four Dollars and Fifty Five Cents ($,.), drawn upon a bank, to wit, WELLS FARGO BANK, a corporation, knowing at the time of such making, drawing, uttering, and delivering, that he had not sufficient funds in, and credit with, said bank to meet the said check and draft and all other checks, drafts, and orders upon such funds then outstanding in full upon its presentation for payment; the said defendant at all of said times having the intent to cheat and defraud "VAN'S CARPET" and WELLS FARGO BANK. COUNT ELEVEN Ten hereof: On or about and between October, 01, and October 1, 01, at and in the County of Sacramento, State of California, the defendant, GEORGE DEMETRI PAPPADOPOULOS, did commit a felony, namely: a violation of Section (a) of the Penal Code of the State of California, in that said defendant did unlawfully, knowingly, designedly and fraudulently get possession of money and property, and obtain labor and service of another, to wit, CAROLYN RALEIGH, in violation of this section. **

7 COUNT TWELVE Eleven hereof: On or about November, 01, at and in the County of Sacramento, State of namely: a violation of Section (d) of the Penal Code of the State of California, in that said defendant committed theft, embezzlement, forgery, fraud and identity theft, with respect to the property of an elder and dependent adult, said property having a value exceeding Nine Hundred Fifty Dollars ($0.00), to wit, Three Thousand Four Hundred Twenty Eight Dollars ($,.00), and knew and reasonably should have known that said person, TERRY SWOVERLAND, was an elder and dependent adult. COUNT THIRTEEN Twelve hereof: On or about December, 01, at and in the County of Sacramento, State of namely: a violation of Section a(a) of the Penal Code of the State of California, in that said defendant did unlawfully and fraudulently make, draw, utter, and deliver to "PRECISION CLEANING", a check and draft for the payment of money in the sum of Four Thousand Two Hundred Sixty Eight Dollars ($,.00), drawn upon a bank, to wit, WELLS FARGO BANK, a corporation, knowing at the time of such making, drawing, uttering, and delivering, that he had not sufficient funds in, and credit with, said bank to meet the said check and draft and all other checks, drafts, and orders upon such funds then outstanding in full upon its presentation for payment; the said defendant at all of said times having the intent to cheat and defraud "PRECISION CLEANING" and WELLS FARGO BANK. **

8 COUNT FOURTEEN Thirteen hereof: On or about January 1, 01, at and in the County of Sacramento, State of namely: a violation of Section a(a) of the Penal Code of the State of California, in that said defendant did unlawfully and fraudulently make, draw, utter, and deliver to "SIGHT FOR SORE EYES", a check and draft for the payment of money in the sum of Four Hundred Sixty Nine Dollars ($.00), drawn upon a bank, to wit, WELLS FARGO BANK, a corporation, knowing at the time of such making, drawing, uttering, and delivering, that he had not sufficient funds in, and credit with, said bank to meet the said check and draft and all other checks, drafts, and orders upon such funds then outstanding in full upon its presentation for payment; the said defendant at all of said times having the intent to cheat and defraud "SIGHT FOR SORE EYES" and WELLS FARGO BANK. COUNT FIFTEEN Fourteen hereof: On or about January 1, 01, at and in the County of Sacramento, State of namely: a violation of Section (a) of the Penal Code of the State of California, in that said defendant did unlawfully take money and personal property of a value exceeding Nine Hundred Fifty Dollars ($0), to wit, one (1) ladies' Rolex watch valued at Six Thousand Three Hundred Seventy Five Dollars ($,.00), the property of LAURA LARSEN. **

9 COUNT SIXTEEN Fifteen hereof: On or about January, 01, at and in the County of Sacramento, State of namely: a violation of Section a(a) of the Penal Code of the State of California, in that said defendant did unlawfully and fraudulently make, draw, utter, and deliver to "DUNN EDWARDS PAINT", a check and draft for the payment of money in the sum of Thirteen Thousand Sixty Four Dollars and Four Cents ($1,0.0), drawn upon a bank, to wit, WELLS FARGO BANK, a corporation, knowing at the time of such making, drawing, uttering, and delivering, that he had not sufficient funds in, and credit with, said bank to meet the said check and draft and all other checks, drafts, and orders upon such funds then outstanding in full upon its presentation for payment; the said defendant at all of said times having the intent to cheat and defraud "DUNN EDWARDS PAINT" and WELLS FARGO BANK. It is further alleged that, pursuant to Penal Code Section 1(h)(), the defendant, GEORGE DEMETRI PAPPADOPOULOS, is not eligible to be sentenced to a term of imprisonment in the county jail on an executed sentence due to a prior or current serious (Penal Code Section.(c)) or violent (.(c)) felony conviction, or because he is required to register as a sex offender. PRIOR CONVICTION (CASE F0) It is further alleged that the said defendant, GEORGE DEMETRI PAPPADOPOULOS, was on September, 1, in the Superior Court of the State of California, for the County of 1. Sacramento, convicted of the crime of Battery with Serious Bodily Injury in violation of Section (d) of the Penal Code, a serious felony, within the meaning of Section.(c) of the Penal Code, and that by reason thereof, that he comes within the provisions of Section (b)-(i) and Section 1.1 of the Penal Code. **

10 I declare upon information and belief and under penalty of perjury that the foregoing is true and correct. Executed at Sacramento County, California, the th day of March, 01. ROBERT CLANCEY SACRAMENTO COUNTY DISTRICT ATTORNEY (1) -1 Telephone Number HOLDING ORDER It appearing to me that the offense(s) in the within complaint has/have been committed, and that there is sufficient cause to believe that the defendant, GEORGE DEMETRI PAPPADOPOULOS, is guilty thereof, The defendant, GEORGE DEMETRI PAPPADOPOULOS, having waived preliminary hearing to the offense(s) set forth in this complaint, Exceptions/Additions/Conditions: I order that the defendant be held to answer to same. In my capacity as Judge of the Superior Court, I deem the within complaint to be an Information and order it filed in the Superior Court. Date: Dept: Judge of the Superior Court Sitting as Magistrate ** SK