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

U.S. v. Ms. V. (DMC No. 8945)

DISMISSED (ALL) | FEDERAL BANK and WIRE FRAUD/MONEY LAUNDERING/CONSPIRACY/AID and ABET ALL DISMISSED – State v. Ms. V.  (DMC No. 8945) (U.S. District Court of Arizona 2:08-CR08-0598-PHX-JAT-8): Ms. V. was an escrow officer with a local title agency in Phoenix.  She submitted several preliminary HUD-1 forms and some final HUD-1 forms for a “straw buyer” who purchased 27 homes while she was the escrow agent.  Allegations were that there was a “cash back scheme” which resulted in her receiving fees of $40, 000 dollars.  Although there were multiple co-defendants, we were able to show that Ms. V. was an unwilling victim duped into assisting this scheme.  Ultimately, all charges were dismissed in full.

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"]