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REDUCED | THEFT ($324,000) REDUCED to class 6 open/misdemeanor with PROBATION and 30 DAYS in JAIL – State v. Mr. H. (DMC No. 6534) (Maricopa County Superior Court CR2006-031231): Mr. H.

State v. Mr. D (DMC No. 8662)

NOT CHARGED | FRADULENT SCHEMES/MORTGAGE FRAUD ($289,000) FORGERY – State v. Mr. D. (DMC No. 8662) (Private Law Firm Investigated): Mr. D. owned an investment company and had Power of Attorney for

State v. Ms. G (DMC No. 9275)

CONVICTION REVERSED | SECOND DEGREE MURDER – (DMC No. 9275) (Maricopa County Superior Court No. CR2006-04688): Ms. G. had previously been convicted of Second Degree Murder after she shot her nephew

State v. Mr. H (DMC No. 6534)

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State v. Mr. H (DMC No. 6534)

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