Have questions or concerns about your practice? Want to lower your risk of being embezzled?
.Meet Virginia's Mimi Diaz Torres. She has an interesting work history. Here is part of her resume:
Fairfax County Arrest Records: DIAZ TORRES MIMI 22 01/05/2014 18.2-96(2) PETIT LARCENY: <$200 NOT FROM A PERSON 8517 CHIPPEWA, LORTON, VA 22079 DIAZ TORRES MIMI 22 12/31/2013 18.2-111 EMBEZZLEMENT: >=$200 8517 CHIPPEWA, LORTON, VA 22079 DIAZ TORRES MIMI 22 12/31/2013 18.2-172 OTHER FORGERY WRITING:NOT IN 18.2-168 & 18.2-170 8517 CHIPPEWA, LORTON, VA 22079 DIAZ TORRES MIMI 22 12/31/2013 18.2-172 OTHER FORGERY WRITING:NOT IN 18.2-168 & 18.2-170 8517 CHIPPEWA, LORTON, VA 22079 TORRES MIMI DIAZ 22 03/22/2013 82-1-6[46.2-301] LIC REVOKED: DR W/O LICENSE, 1 OFF 1292 BAYSIDE AVE, 13, WOODBRIDGE, VA 22191
Here are some pieces of her resume:
And here is her release report from when she was granted bail in Prince William County:
There are warnings about Mimi Diaz Torres on this site -- http://www.fairfaxunderground.com/forum/read/2/1610665/