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State v. Ms. O (DMC No. 14836) – Felony Money Laundering ($25,000) and Felony Conspiracy – Not Charged Due to Cooperation and Testimonial Agreement – Pinal County Sheriff’s Office and
State v. Mr. W (DMC No. 13130) – Federal Bank and Wire Fraud ($1,000,000), Felony Fraud Schemes ($450,000 Misappropriated from Wire Amount), Felony Money Laundering, Felony Sale of an Unlicensed
State v. Mr. F (DMC No. 14985) – (2 Counts) Felony Conspiracy ($30,000,000) to Manufacture and Distribute a Controlled Substance Analogue, Felony Conspiracy to Defraud the US, Felony Adulteration or
NOT CHARGED/ FEDERAL and STATE TELEMARKETING FRAUD (RICO), MONEY LAUNDERING and BANK and WIRE FRAUD ($3,000,000+) – State v. Mr. A (DMC No. 8850 & 7440) (United States Attorney and
NOT CHARGED | FEDERAL SECURITIES FRAUD/RICO/MONEY LAUNDERING/ BANK and WIRE FRAUD ($63 6,000) NOT CHARGED due to CIVIL SETTLEMENT – U.S. v. Mr. N. (DMC No. 7596) (FBI Investigated): Mr. N.
NOT CHARGED | FEDERAL RICO/MONEY LAUNDERING/BANK and WIRE FRAUD ($300,000) NOT CHARGED – State v. Mr. R. (DMC No. 6695) (U.S. Secret Service/United States Attorney’s Office Investigated): Mr. R. was employed
RICO/ILLEGAL CONTROL of an ENTERPRISE; CONSPIRACY; 2 COUNTS PRODUCTION of MARIJUANA (59 Plants) and POSSESSION of MARIJUANA for SALE: ALL REDUCED to ATTEMPTED POSSESSION of MARIJUANA for SALE with PROBATION
NOT CHARGED | FEDERAL RICO/MONEY LAUNDERING and PROMOTION of GAMBLING NOT CHARGED – State v. Mr. H. (DMC No. 7850) (FBI Investigated): Mr. H. was involved in a running a company
NOT CHARGED | CONDUCTING ILLEGAL ENTERPRISE (PROSTITUTION) / RICO – (DMC No. 4046) State v. Ms. B.: Police executed a search warrant at Ms. B’s home apartment, and her business apartment. She