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State v. Ms. D (DMC No. 13219) – (4 Counts) Felony Embezzlement/Fraud Schemes ($315,237 Misappropriated from Employer) and (1 Count) Felony Theft – Reduced to 1.2 Years in Prison –
State v. Mr. W (DMC No. 13130) – Federal Bank and Wire Fraud ($1,000,000), Felony Fraud Schemes ($450,000 Misappropriated from Wire Amount), Felony Money Laundering, Felony Sale of an Unlicensed
State v. Mr. G (DMC No. 11956) – Felony Securities Fraud ($1,747,000), Felony Bank and Wire Fraud, Felony Fraudulent Schemes and Felony Money Laundering – Not Charged – Private Law
State v. Ms. C (DMC No. 15373) – Felony Benefits Fraud/Fraudulent Schemes ($7,758 misappropriated from DES Contractor), Felony Conspiracy and Felony Theft – Reduced to Probation with Zero Days of
State v. Mr. S (DMC No. 14311) – Felony Money Laundering ($3,000,000 from Drug Sales), Felony RICO/Illegally Conducting an Enterprise, Felony Dangerous Drugs For Sale (Heroin) and Felony Marijuana For
State v. Mr. F (DMC No. 14985) – (2 Counts) Felony Conspiracy ($30,000,000) to Manufacture and Distribute a Controlled Substance Analogue, Felony Conspiracy to Defraud the US, Felony Adulteration or
State v. Bagdad Hillside LLC (DMC No. 15240) – (3 Counts) Felony Discharge Elimination System Violation ($950,000 Violation) – Not Charged As To Our Client Mr. G /Former Owner of
State v. Ms. S (DMC No. 14220) – Felony Maintaining a House of Prostitution (per A.R.S. 13-3208 (b)) – Not Charged – Phoenix Police Department Investigated (DR No. 20XX-XXXXX5). Ms.
State v. Mr. W (DMC No. 14072) – Felony Sexual Abuse on a Minor – Not Charged – Scottsdale Police Department Investigated. Mr. W was friends with another family who
State v. Mr. C (DMC No. 14507) – (10 Counts) Felony Sexual Conduct with a Minor – Not Charged – Casa Grande Police Department Investigated. Mr. C was 22-years old