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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?

To: scion who wrote (89285)	1/13/2005 9:18:17 PM
From: Jim Bishop	Read Replies (2) \| Respond to of 122087

Interesting, I wonder who this guy is? ASSAULT 2x, one guilty plea in 1997 and one dismissed in 2003....but he's right, I've found nothing yet about fraud or financial crimes. Case Number: M-0751-CR-9511625 Case Category: CRIMINAL Case Title: PINO Court: Scottsdale Muni Judge: None Filing Date: 10/06/1997 Disposition Date: 10/06/1997 Party Name: MARIO A PINO Party Type: D 1 - DEFNDT/RESPNDT Date of Birth: 02/22/1971 Citation: C00950471 Count 1: ASSAULT-INTENT/RECKLESS/INJURE Disposition Date: 10/06/1997 Disposition: PLEA GUILTY/RESP SENT IMPOSED Case Number: M-0751-CR-200114342 Case Category: CRIMINAL Case Title: PINO Court: Scottsdale Muni Judge: None Filing Date: 06/10/2001 Disposition Date: 01/14/2003 Party Name: MARIO ALEXANDER PINO Party Type: D 1 - DEFNDT/RESPNDT Date of Birth: 02/22/1971 Citation: C01491191 Count 1: ASSAULT-INTENT/RECKLESS/INJURE Disposition Date: 01/14/2003 Disposition: COMPL DISMISSED BY CTY ATTY supreme.state.az.us Party Name Date of Birth Party Address Court Case Number 1 MARIO A PINO 02/22/1971 CHANDLER, AZ 85224 Scottsdale Muni M-0751-CR-9511625 2 MARIO A PINO 02/22/1971 SCOTTSDALE, AZ 85260 Scottsdale Muni M-0751-TR-9603931 3 MARIO ALEXANDER PINO 02/22/1971 CHANDLER, AZ 85248 Scottsdale Muni M-0751-CR-200114342