Friday, May 6, 2011


   Fraud charges issued:
Kimberly Kirkby / Peter Simone

On Wednesday, May 5, 2011, Peter Simone, age 48, and Kimberly Kirkby, age 50, were arraigned at 55th District Court in Mason. Each was charged with the following crimes:                    
• 1 Count Criminal Enterprise, a 15 year felony

• 2 Counts of Uttering and Publishing, a 14 year felony per count

• 1 Count of Receiving and Concealing Stolen Property

• 13 Counts of Retaining a Financial Transaction Device without Consent of
   Owner, a 4 year felony per count

• Simone is being charged with Habitual Offender 3rd Offense

• Kirkby is being charged with Habitual Offender 2nd Offense

The Magistrate has set Simone's bond at one million dollars and Kirkby's bond was set at $75,000 cash. The next court appearance is scheduled for May 19, 2011, at 55th District Court for a preliminary exam.



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