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ILLEGAL CONTROL of an ENTERPRISE (RICO), ASSISTING a CRIMINAL SYNDICATE, MONEY LAUNDERING, MAINTAINING a HOUSE of PROSTITUTION and PROSTITUTION all DISMISSED – State v. Ms. L (DMC No. 9580) (Maricopa
LIFETIME SEX OFFENSE PROBATION (Attempted Child Molest) TERMINATED and CIVIL RIGHTS RESTORED- State v. Mr. G (DMC No. 8079) (Maricopa County Superior Court CR1995-091837): Mr. G was arrested in 1995
REDUCED | 8 COUNTS of FRAUD SCHEMES and MORTGAGE FRAUD/5 COUNTS of ID THEFT/7 COUNTS of FORGERY and 1 COUNT of THEFT REDUCED to a SINGLE COUNT of FORGERY with PROBATION