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State v. Mr. B (DMC No. 12267) – Felony Mortgage Fraud ($140,000), Felony Fraudulent Schemes & Felony Vulnerable Adult Abuse – Not Charged – California Law Firm Investigated. Mr. B
State v. Ms. R (DMC No. 12851) – Felony Illegal Control of an Enterprise/RICO ($143,000), Fraudulent Schemes & (4 Counts) Trafficking in Stolen Property – Reduced to Solicitation with 2.5
State v. Mr. R (DMC No. 12396) – Felony Counterfeiting ($150,000 of Viagra, Cialis, and Levetra) & Felony Fraud Schemes – Reduced to Probation with Zero Days in Jail –
U.S. v. Ms. C (DMC No. 11750) – (2 Counts) Federal Felony Embezzlement ($780,697 Misappropriated from Federal Credit Union) – Reduced to 12 Months and One Day in Prison –
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