Nicholas Toronto in Scottsdale, Arizona | Phone Number, Email, Address

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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.

Nicholas Toronto
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Code: 13-2310
- Offense Desc: FRAUDULENT SCHEMES/ARTIFICES
- Court: 175 - MARICOPA COUNTY SUPERIOR
- Disposition: COMPL DISMISSED BY CTY ATTY
- Disposition Date: Dec 21, 2007
- Case NO: S-0700-CR-2007006404
Nicholas Toronto
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Code: 13-2310
- Offense Desc: FRAUDULENT SCHEMES/ARTIFICES
- Court: 175 - MARICOPA COUNTY SUPERIOR
- Disposition: COMPL DISMISSED BY CTY ATTY
- Disposition Date: Jun 26, 2007
- Case NO: S-0700-CR-2007006219
Nicholas Toronto
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Code: 13-2310
- Offense Desc: FRAUDULENT SCHEMES/ARTIFICES
- Court: 175 - MARICOPA COUNTY SUPERIOR
- Disposition: COMPL DISMISSED BY CTY ATTY
- Disposition Date: Jun 03, 2009
- Case NO: S-0700-CR-2008006576

Nicholas Toronto in Scottsdale, AZ

Nicholas Toronto may also have lived outside of Scottsdale, such as Mesa, Phoenix and Tucson.

Court Records for Nicholas Toronto

Showing 3 records of 13 Criminal Records & Traffic Violations for people with this name.