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U.S. v. Mr. L. (DMC No. 11824)

REDUCED | FEDERAL EMBEZZLEMENT and THEFT ($59,000) REDUCED to PROBATION with ZERO DAYS in JAIL – State v. Mr. L. (DMC No. 11824) (United States District Court 2:13-CR-01456-NVW-1): Mr. L. had been employed by the Gila River Indian Community to process checks to individual Tribal members in Sacaton, Arizona.  Mr. L. was accused of processing numerous checks which totaled $59,000 for his own use.  We intercepted the case “precharge”, met with the Prosecutor and agreed to work with them in showing them how they could prevent this from happening again.  Due to the substantial cooperation of Mr. L., they agreed to offer him a plea of probation with zero days in jail.

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