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Bank, Mail and Wire Fraud (Federal Charge) Victories 15

Disclaimer - Results depend upon factors unique to each case and that results in one case do not predict similar results in others.

Not Charged | Federal & State Telemarketing Fraud (RICO), Money Laundering, Bank & Wire Fraud ($3,000 000+)

State v. Mr. A. (DMC No. 88507440)

United States Attorney and FBI Investigated

Not Guilty / Complete Acquittal | Felony (6 Counts) Bank and Wire Fraud ($18,000,000)

U.S. V Mr. J. (DMC No.1153)

US District Court of Arizona (No. CR98-809-PHX-EHC)

Not Charged due to Civil Settlement | Federal & State Securities Fraud (RICO), Money Laundering & Bank and Wire Fraud ($636,000)

U.S. v. Mr. N. (DMC No. 7596)

(FBI Investigated)

Not Charged | Federal & State RICO ($300,000), Money Laundering & Bank and Wire Fraud

U.S. v. Mr. R. (DMC No. 6695)

(U.S. Secret Service/United States Attorney’s Office Investigated)

Not Charged due to Civil Settlement | Federal RICO, Fraudulent Schemes ($200,000), Bank & Wire Fraud, Money Laundering & Theft of Means of Transportation ($85,000)

State v. Mr. G. and Mrs. G. (DMC No. 6372 and 6373)

(IRS and JP Morgan Chase Bank Investigated)

Not Charged | Federal Bank and Wire Fraud & Fraudulent Schemes

U.S. v. Mr. S. (DMC No. 6444)

(FBI Investigated)

Not Charged | Federal Bank and Wire Fraud & Fraudulent Schemes

U.S. v. Mr. S. (DMC No. 10821)

(Secret Service and U.S. Attorney’s Office Investigated)

Not Charged | Federal Mail Schemes and Wire Fraud, Fraud & Computer Tampering

U.S. v. Mr. S. (DMC No. 10740)

(U.S. Postal Service and U.S. Attorney’s Office Investigated)

Not Charged | Federal Bank and Wire Fraud & Fraudulent Schemes

U.S. v. Mr. C. (DMC No. 4579)

(FBI Investigated)

Not Charged | Federal Bank and Wire Fraud

U.S. v. Mr. B. (DMC No. 5207)

(FBI/Department of Labor and U.S. Attorney’s Office Investigated)

Reduced to an Introduction of an Unapproved New Drug | Federal Mail Fraud (10 Counts) & Conspiracy (1 Count)

U.S. v. Ms. B. (DMC No. 10417)

U.S. District Court for the Southern District of Texas (Case No. 4:11-CR-00535-001)

Not Charged | Federal Bank and Wire Fraud, Mortgage Fraud & Fraudulent Schemes

U.S. v. Mr. A. (DMC No. 4623)

(FBI Investigated)

Dismissed | Federal Bank and Wire Fraud, Money Laundering, Conspiracy & Aid and Abet

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

U.S. District Court, District of Arizona (Case No. 2:08-CR08-0598-PHX-JAT-8)

Not Charged | Federal Securities Fraud & Bank and Wire Fraud

U.S. v. Mr D. (DMC No. 3379)

FBI Investigated

Dismissed | Federal Mortgage Fraud

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

U.S. District Court, District of Arizona (Case No.)

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