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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 | STATE RICO, FRAUD SCHEMES, INSURANCE FRAUD and THEFT – State v. Ms. L. (DMC No. 6458) (Department of Insurance Fraud Unit DR05-00084/Arizona Attorney General’s Office Investigated): Ms. L.
NOT CHARGED | CHILD MOLESTATION – State v. Mr. P. (DMC No. 8923) (Maricopa County Sherriff’s Office and Scottsdale Police Department Investigated): Mr. P. was involved in a particularly nasty divorce
NOT CHARGED | CHILD MOLESTATION (2 counts) NOT CHARGED – State v. Mr. H. (DMC No. 5575) (Apache Junction Police Department Investigated): Mr. H. had four daughters. The two youngest daughters
NOT CHARGED | SEXUAL CONDUCT with a MINOR (DCAC)/CHILD MOLESTATION (DCAC) | State v. Mr. M. (DMC No. 4630) (Prescott Valley Police Department Investigated): Mr. M.’s 7 year old daughter
NOT CHARGED | CHILD MOLESTATION – State v. Mr. M. (DMC No. 4624) (Maricopa County Sherriff’s Office Investigated): Mr. M.’s best friend had a 4 year old daughter, and they
NOT CHARGED | SEXUAL CONUCT with a MINOR (DCAC)/CHILD MOLESTATION (DCAC) – State v. Mr. G. (DMC No. 10166) (Globe Police Department Investigated): Mr. G.’s step daughter was 38 years old
REDUCED | SEUXAL CONDUCT with a MINOR (8 counts) REDUCED to class 6 open/misdemeanor with PROBATION and 4 MONTHS of JAIL – State v. Ms. L. (DMC No. 8960) (Maricopa County
DISMISSED | SEXUAL CONDUCT with INMATE – State v. Mr. H. (DMC No. 5261) (Maricopa County Superior Court CR2004-018591): Mr. H. was a prison guard at the Perryville woman’s prison. He
REDUCED (ALL) | SEXUAL CONDUCT with a MINOR (DCAC) (3 counts), CHILD MOLESTATION (DCAC) (3 counts) and KIDNAPPING (3 counts) ALL REDUCED to CHILD ABUSE with PROBATION and 90 DAYS