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Racketeering (RICO) / Illegally Conducting an Enterprise (State Charge) Victories 14

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

Reduced to Possession of a Forgery Device (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise (RICO), Felony Fraudulent Schemes ($251,000), Felony Participating in a Criminal Syndicate, (20 Counts) Felony Forgery, (9 Counts) Felony Identity Theft & (14 Counts) Felony Fraudulent Preparation of Tax Returns

State v. Ms. D (DMC No. 8354)

Maricopa County Superior Court (Case No. CR2007-008286)

Dismissed | Felony Illegal Control of an Enterprise (RICO), Felony Assisting a Criminal Syndicate, Felony Money Laundering, Felony Maintaining a House of Prostitution & Misdemeanor Prostitution

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

Maricopa County Superior Court (Case No. CR2009-172651)

Reduced to Illegal Control of an Enterprise & Forgery with Probation and 9 Months in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Conspiracy, Felony Possession of Narcotic Drugs for Sale, (5 Counts) Felony Possession of Dangerous Drugs, Felony Possession of Prescription Drugs for Sale, Felony Possession of Drug Paraphernalia & (7 Counts) Felony Possession of Prescription Drugs

State vs. Ms. M (DMC No. 9788)

Maricopa County Superior Court (Case No. CR 2010-006048)

Reduced to Misdemeanor Hindering a Prosecution & Misdemeanor Use of a Wire Device to Hinder Prosecution with Probation and 8 Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Money Laundering, Felony Conspiracy, Felony Misconduct Involving Weapons, Felony Use of an Electric Communication Device in a Drug Transaction, Felony Possession of Marijuana for Sale & Felony Possession of Drug Paraphernalia

State v. Ms. N (DMC No. 8333)

Maricopa County Superior Court (Case No. CR 2007-007124)

Reduced to Facilitation with Probation and 4 Months in Jail | (3 Counts) Felony Money Laundering, (2 Counts) Felony RICO/Illegal Control of an Exterprise & (1 Count) Felony Keeping a House of Prostitution

State v. Ms. K (DMC No. 9162)

Maricopa County Superior Court (Case No. CR 2009-006315)

Reduced to Facilitation to Commit Transportation of Marijuana for Sale with Probation and Zero Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Assisting a Criminal Syndicate, Felony Conspiracy to Commit Possession of Marijuana for Sale & Felony Use of a Wire Communication in a Drug Related Transaction

State v. Mr. M (DMC No. 9464)

Maricopa County Superior Court (Case No. CR 2010-005410)

Reduced to Attempted Possession of Marijuana for Sale with Probation and Zero Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Conspiracy, (2 Counts) Felony Cultivation/Production of Marijuana (59 Plants) & Felony Possession of Marijuana for Sale

State v. Ms. M (DMC No. 9458)

Maricopa County Superior Court (Case No. CR 2009-006134)

Not Charged | Felony Fraudulent Schemes (RICO), Felony Insurance Fraud & Felony Theft

State v. Ms. L. (DMC No. 6458)

(Department of Insurance Fraud Unit DR05-00084/Arizona Attorney General’s Office Investigated)

Reduced to Misdemeanor | Felony Illegally Conducting an Enterprise (RICO) & Felony Promotion of Gambling

State v. Mr. L. (DMC No. 8481)

Maricopa County Superior Court (Case No. CR2008-006017)

Reduced to Probation (Class 6 Open/Misdemeanor) | Felony RICO / Felony Illegally Conducting an Enterprise, Felony Conspiracy, Felony Promotion of Gambling & Misdemeanor Liquor License Violation

State v. Mr. C. (DMC No. 10534)

Maricopa County Superior Court (Case No. CR2012-006937)

Not Charged | Federal & State RICO / Felony Conducting an Illegal Enterprise (Prostitution)

State v. Ms. B. (DMC No. 4046)

Reduced to Probation | Felony Operating a Criminal Syndicate (State RICO) & Felony Fraud

State v. Ms. D. (DMC No 8354)

Maricopa County Superior Court (Case No. CR2007-008286)

Reduced to Solicitation (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony RICO / Felony Illegal Control of an Enterprise, Felony Conspiracy & Felony Possession of Dangerous Drugs (Meth) | State v. Mr. M.

Maricopa County Superior Court (Case No. CR2006-007839) (DMC No. 6613)

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