Out of 4 charges against the CEO Asif Balagamwala one charge was dropped ( forgery charge ) and The three (3) remaining charges against him (IDENTITY FRAUD, THEFT, EXPLOITATION OF AN EDERLY were not dropped as probably there is some type of deal between the State and Asif that will give him a less lengthy prison term. BYE BYE ASIF
004
STATE OF GEORGIA
vs.
Balagamwala Mohammad Asif ANN TINNIN SHAFER
Warrant (404) 355-1001
2016CW50506 IDENTITY FRAUD
STATE'S WITNESS
PIGATE TIMOTHY BYRON
(Case also on BOND HEARING calendar on JULY 8, 2016 @ 08:00 AM.)
003
STATE OF GEORGIA
vs.
Balagamwala Mohammad Asif ANN TINNIN SHAFER
Warrant (404) 355-1001
2016CW50505 FORGERY-1ST DEGREE
STATE'S WITNESS
PIGATE TIMOTHY BYRON
(Case also on BOND HEARING calendar on JULY 8, 2016 @ 08:00 AM.)
005
STATE OF GEORGIA
vs.
Balagamwala Mohammad Asif ANN TINNIN SHAFER
Warrant (404) 355-1001
2016CW50507 THEFT BY TAKING
STATE'S WITNESS
PIGATE TIMOTHY BYRON
(Case also on BOND HEARING calendar on JULY 8, 2016 @ 08:00 AM.)
006
STATE OF GEORGIA
vs.
Balagamwala Mohammad Asif ANN TINNIN SHAFER
Warrant (404) 355-1001
2016CW50508 EXPLOITATION OF AN EDERLY PERSON
STATE'S WITNESS
PIGATE TIMOTHY BYRON
(Case also on BOND HEARING calendar on JULY 8, 2016 @ 08:00 AM.)
