Scott James Bandy
This public records report, which includes information about Scott James Bandy, is being displayed in accordance with all local, state, and federal freedom of information laws. The State Of Arizona makes all manner of records, such as births, deaths, police reports, real estate sales, civil lawsuits, criminal proceedings, and the like, available for the public to view, all in the interest of creating transparency and accountability in government. Please keep in mind that there likely is more than one person in the state of Arizona by the name of Scott James Bandy and therefore this record may not necessarily reflect information about the person for whom you are searching in or around Maricopa County (Arizona) by the name of Scott James Bandy.
Name Of Suspect:
Scott James Bandy
Date Of This Public Records Report:
02-19-2020
Report Number:
T620176
Gender:
MALE
Date Of Birth:
03-28-1991
Height:
5'09
Weight:
180
Hair Color:
BROWN
Eye Color:
BROWN
Charges / Suspected Of:
Count of CONSPIRACY, Count of FRAUDULENT SCHEMES/ARTIFICES, (5) Counts of ILLEGAL CONTROL OF ENTERPRISE, Count of ASSIST CRIMINAL SYNDICATE, (4) Counts of FORGERY-OFFERS FORGED INSTRUM, Count of MONEY LAUND-CONCEAL PROCEEDS, (2) Counts of DEPT REV-PREPARE FALSE RETURN, Count of DEPT REV-FAIL TO PAY TAX, (5) Counts of, (3) Counts of VEH DEALER/WRECKER W/O A LIC, (3) Counts of
Important Disclaimer:
This public records report, which includes information about Scott James Bandy, is being displayed in accordance with all local, state, and federal freedom of information laws. The State Of Arizona makes all manner of records, such as births, deaths, police reports, real estate sales, civil lawsuits, criminal proceedings, and the like, available for the public to view, all in the interest of creating transparency and accountability in government. Please keep in mind that there likely is more than one person in the state of Arizona by the name of Scott James Bandy and therefore this record may not necessarily reflect information about the person for whom you are searching in or around Maricopa County (Arizona) by the name of Scott James Bandy.