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REDUCED | DRAG RACING – (DMC No. 9889) (West McDowell Justice Court No. TR2010-141173): Mr. A. was a minor league baseball player who was previously in the major leagues. He had
DISMISSED at BENCH TRIAL | Hit & Run (DMC No. 9895) (City of Phoenix No. 4246005): Mr. S. was backing out of a parking lot when he had bumped into
NOT CHARGED | WIRE FRAUD / SECURITIES FRAUD – Mr. D was the owner of an International Bank based out of Scottsdale, Arizona. He was accused of defrauding investors of over