SUPERIOR COURT OF CALIFORNIA COUNTY OF FRESNO CENTRAL DIVISION THE PEOPLE OF THE STATE OF CALIFORNIA Plaintiff vs Krikor Kirk Vartanian aka Frifor Fartanian aka Kirk Vartanian Defendant s Agenc

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SUPERIOR COURT OF CALIFORNIA COUNTY OF FRESNO CENTRAL DIVISION THE PEOPLE OF THE STATE OF CALIFORNIA Plaintiff vs Krikor Kirk Vartanian aka Frifor Fartanian aka Kirk Vartanian Defendant s Agenc Powered By Docstoc
					                        SUPERIOR COURT OF CALIFORNIA, COUNTY OF FRESNO
                                       CENTRAL DIVISION

THE PEOPLE OF THE STATE OF
CALIFORNIA,                                             COMPLAINT - CRIMINAL

                                       Plaintiff        FELONY COMPLAINT
                           vs.                          COURT CASE NO.
Krikor Kirk Vartanian,                                  DA FILE NO. 2009X26892
 aka Frifor Fartanian,
 aka Kirk Vartanian

                                  Defendant(s)
Agency: DMV-Fresno (East Ave)                                    Agency Report Number: 09-09-502
Defendant                                           Birth Date       JID          Booking No.
Krikor Kirk Vartanian                               05/28/1969


       Personally appeared before me, who first being duly sworn, complains and alleges:
                                             COUNT 1
      On or about August 18, 2007, in the above named judicial district, the crime of GRAND THEFT
OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value
exceeding Four Hundred Dollars ($400), to wit, money the property of Thomas Moscatelli.

                                               *****
                                             COUNT 2
       On or about November 24, 2008, in the above named judicial district, the crime of GRAND
THEFT OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value
exceeding Four Hundred Dollars ($400), to wit, money the property of Michelle Jones and Sheri
Fleck.

                                                *****
                                             COUNT 3
      On or about February 6, 2008, in the above named judicial district, the crime of GRAND
THEFT OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value
exceeding Four Hundred Dollars ($400), to wit, money the property of Jagroop Gill.

                                          *****
                                        COUNT 4
     On or about October 30, 2008, in the above named judicial district, the crime of GRAND
THEFT OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was

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committed by Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value
exceeding Four Hundred Dollars ($400), to wit, money the property of Stacey Klein and Charles Klein.

                                             *****
                                            COUNT 5
       On or about August 2, 2007 through August 31, 2008, in the above named judicial district, the
crime of GRAND THEFT OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION
487(a), a felony, was committed by Krikor Kirk Vartanian, who did unlawfully take money and
personal property of a value exceeding Four Hundred Dollars ($400), to wit, money the property of
Woodside Credit.

                                                *****
                                             COUNT 6
      On or about August 15, 2007, in the above named judicial district, the crime of GRAND THEFT
OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value
exceeding Four Hundred Dollars ($400), to wit, money the property of Peter Pierre.

                                                *****
                                             COUNT 7
      On or about March 30, 2007, in the above named judicial district, the crime of GRAND THEFT
OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value
exceeding Four Hundred Dollars ($400), to wit, money the property of Marcelo Saldana.

                                                *****
                                             COUNT 8
      On or about August 23, 2007, in the above named judicial district, the crime of GRAND THEFT
OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value
exceeding Four Hundred Dollars ($400), to wit, money the property of Andrew Harlow.

                                                *****
                                             COUNT 9
      On or about July 28, 2008, in the above named judicial district, the crime of GRAND THEFT
OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value
exceeding Four Hundred Dollars ($400), to wit, money the property of Debra Adell.

                                                *****
                                             COUNT 10
      On or about October 11, 2007, in the above named judicial district, the crime of GRAND
THEFT OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value
exceeding Four Hundred Dollars ($400), to wit, money the property of John Janada.

                                               *****
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                                             COUNT 11
      On or about March 27, 2008, in the above named judicial district, the crime of GRAND THEFT
OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value
exceeding Four Hundred Dollars ($400), to wit, money the property of Mittie Corbin.

                                                *****
                                             COUNT 12
      On or about April 17, 2008, in the above named judicial district, the crime of GRAND THEFT
OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value
exceeding Four Hundred Dollars ($400), to wit, money the property of Michael Makredes.

                                                *****
                                             COUNT 13
       On or about May 8, 2008, in the above named judicial district, the crime of GRAND THEFT OF
PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was committed by
Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value exceeding
Four Hundred Dollars ($400), to wit, money the property of Michael Henry.

                                                *****
                                             COUNT 14
      On or about August 5, 2008, in the above named judicial district, the crime of GRAND THEFT
OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value
exceeding Four Hundred Dollars ($400), to wit, money the property of Nate Miller.

                                                *****
                                             COUNT 15
      On or about August 4, 2008, in the above named judicial district, the crime of GRAND THEFT
OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value
exceeding Four Hundred Dollars ($400), to wit, money the property of Tongia Sullivan.

                                                *****
                                             COUNT 16
      On or about August 1, 2008, in the above named judicial district, the crime of GRAND THEFT
OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Krikor Kirk Vartanian, who did unlawfully take money and personal property of a value
exceeding Four Hundred Dollars ($400), to wit, money the property of Pearl Harris.

       It is further alleged as to count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16 that in the
commission of the above offense(s) the said defendant(s) Krikor Kirk Vartanian, with the intent to do
so, took, damaged and destroyed property of a value exceeding $200,000, within the meaning of
Penal Code section 12022.6(a)(2).



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      It is further alleged as to count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16 that the
above offense is a theft of over $100,000, within the meaning of Penal Code section 1203.045(a).

        It is further alleged, pursuant to Penal Code section 186.11(a)(2), that the offenses set forth in
counts 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16 are related felonies, a material element of
which is fraud and embezzlement, which involve a pattern of related felony conduct, and the pattern
of related felony conduct involves the taking of more than five hundred thousand dollars ($500,000).

                                                  *****

All of which is contrary to the form, force, and effect of the Statute in such case made and provided,
and against the peace and dignity of the people of the State of California.
                                              * * * * *
Pursuant to Penal Code Sections 1054.5(b), the People are hereby informally requesting that defense
counsel provide discovery to the People as required by Penal Code Section 1054.3.

Subscribed and sworn to before me on

DATE: ____________________________                ____________________________________
Attest:
                                                  COMPLAINANT

__________________________________
DEPUTY CLERK




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