Click to call 602-307-0808 24/7 Click Here for Free Consultation

State v. Ms. L (DMC No. 9580)

ILLEGAL CONTROL of an ENTERPRISE (RICO), ASSISTING a CRIMINAL SYNDICATE, MONEY LAUNDERING, MAINTAINING a HOUSE of PROSTITUTION and PROSTITUTION all DISMISSED – State v. Ms. L (DMC No. 9580) (Maricopa County Superior Court CR2009-172651): Ms. L worked at an Asian owned massage parlor in Scottsdale, Arizona. Scottsdale PD had received calls that the massage parlor was operating as a house of prostitution. They had sent in several undercover officers who negotiated sexual contact in exchange for money. A raid was later conducted on the establishment, and numerous people were arrested.  Almost every employee there was Asian, and Ms. L was accused by one of the detectives of being involved in the organization. We were able to show that Ms. L had a legitimate massage license and attended massage school in California. In addition, we were able to show photo lineups in which the Detectives could not pick out one woman from another as they all “looked alike” according to the Detectives. After a long protracted fight, all charges were dismissed against Ms. L. The main principles involved in the operation, however, went to prison.

Click Here for Free ConsultationComparison Questions to Ask when Hiring a Lawyer

Request a Free Consultation

Fill out the form below to recieve a free and confidential intial consultation.

Click here for important legal disclaimer.

ASSOCIATIONS



10.0 Superb Rating
AVVO Criminal Defense


AV-Highest Rated Preeminent Lawyers
Martindale-Hubbell


Nation's Top 1% Attorney
National Association of Distinguished Counsel


Super Lawyer
Criminal & DUI Defense


Top 100 Trial Lawyers
(Criminal Defense)

American Trial Lawyers Association


Client Satisfaction Award
American Institute of DUI / DWI Attorneys


Top 100 Lawyer
American Society of Legal Advocates


Top 10 DUI/DWI Law Firm
American Institute of DUI / DWI Attorneys


Member
National College forDUI Defense


Top 10 Attorney
National Academy of Criminal Defense Attorneys


Charter Member
Trial Masters


Member
DUI Defense Lawyers Association


Lifetime Charter Member
Best Attorneys of America


Member
American Bar Foundation


Sustaining Member
Arizona Trial Lawyers Association


Member
American Association for Justice


Life Member
Arizona Attorneys for Criminal Justice


Superior DUI Attorney
National Advocacy for DUI Defense


Member Since 1989
American Bar Association


Better Business Bureau
A+ Rating

 
[contact-form-7 id="34943" title="Exit Intent"]