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U.S. v. Mr D (DMC No. 3379)

NOT CHARGED | WIRE FRAUD / SECURITIES FRAUD – Mr. D was the owner of an International Bank based out of Scottsdale, Arizona.  He was accused of defrauding investors of over

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U.S. vs. Mr. F (DMC No. 9901)

REDUCED | POSSESSION AND DISTRIBUTION OF CHILD PORNOGRAPHY – U.S. Government vs. Mr. F. (DMC No. 9901) (U.S. District Court – District of Arizona No. CR10-01661-001): Mr. F. was an adult male

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State vs. Mr. R (DMC No. 10012)

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