REDUCED | ATTEMPTED FRAUDULENT SCHEMES ($238,000) and FORGERY (with prior convictions) REDUCED to IDENTITY THEFT with PROBATION and ZERO DAYS in JAIL – State v. Ms. J. (DMC No. 7525) (Maricopa

State v. Ms. W (DMC No. 5411)

REDUCED | THEFT ($148,000) REDUCED to class 6 open/misdemeanor with PROBATION and 30 DAYS in JAIL – State v. Ms. W. (DMC No. 5411) (Maricopa County Superior Court CR2005-011024): Ms. W.

State v. Mr. G. and Mrs. G (DMC No. 6372 and 6373)

NOT CHARGED | FRAUDULENT SCHEMES ($200,000) BANK and WIRE FRAUD, MONEY LAUNDERING, and THEFT of MEANS of TRANSPORTATION ($85,000) NOT CHARGED due to CIVIL SETTLEMENT – State v. Mr. G. and

State v. Mr. M (DMC No. 11094)

NOT CHARGED | FRAUDULENT SCHEMES/MORTGAGE FRAUD ($221,000) NOT CHARGED – State v. Mr. M. (DMC No. 11094) (Republic Mortgage Insurance Company Investigated): Mr. M. was accused of securing a loan for

State v. Ms. C (DMC No. 10776)

ASSAULT REDUCED to a MINOR in CONSUMPTION – State v. Ms. C. (DMC No. 10776) (Tempe City Court 12-029781): Ms. C. and her roommate were out at a bar, when

State v. Mr. C (DMC No. 9812)

ENDANGERMENT/ASSAULT and THREATS DISMISSED – State v. Mr. C. (DMC No. 9812) (Scottsdale City Court CR2010-030292): Mr. C. was travelling in the back of a cab with another passenger when

State v. Ms. J (DMC No. 7525)

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