MORTGAGE FRAUD ($400,000) NOT CHARGED – State v. Mr. H (DMC No. 8231) (Tempe Police Department DR No. 06-074541): Mr. H owned a small mortgage refinance company which had been

CONVICTION REVERSED | ARMED ROBBERY State v. Mr. S. (DMC No. 1157) (Pima County Superior Court No. CR0143582): Mr. S. has been involved in drugs and various other unhealthy activities

REDUCED TO MISDEMEANOR THEN FOUND NOT GUILTY AT BENCH TRIAL – Aggravated Assault Against a Police Officer, State v. Mr. H. (City of Phoenix No. 20029032115CR): Mr. H. was at a

DISMISSED | RESISTING ARREST/CRIMINAL DAMAGE – State v. Mr. A. (Maricopa County Superior Court No. 0101602FE): Mr. A. was arrested for an alleged DUI violation in which his breath alcohol content was

NOT CHARGED | FEDERAL SECURITIES FRAUD/RICO/MONEY LAUNDERING/ BANK and WIRE FRAUD ($63 6,000) NOT CHARGED due to CIVIL SETTLEMENT – U.S. v. Mr. N. (DMC No. 7596) (FBI Investigated): Mr. N.

DISMISSED AT BENCH TRIAL/NOT CHARGED | AGGRAVATED ASSAULT/ASSAULT – State v. Mr. J. (DMC No. 5201) (Goodyear Municipal Court CR2004-00251): Mr. J. and his wife were going through marital problems

REDUCED (ALL) | 2 COUNTS of FRAUD SCHEMES ($1.5 million dollars)/8 COUNTS of THEFT and 1 COUNT CONSPIRACY all REDUCED to SOLICITATION with PROBATION and ZERO DAYS JAIL – State v.

CONVICTION REVERSED | SEXUAL CONDUCT WITH A MINOR – State v. Mr. C. (DMC No. 9441) (Pima County Superior Court No. CR2007-2716): Mr. C. had been accused of molesting his step-granddaughter

DISMISSED | Felony Criminal Damage – (Maricopa County Superior Court No. 2002097364CR): Mr. H. was charged with Criminal Damage after allegedly driving on a dirt road in the middle of the desert and

DISMISSED | FELONY CRIMINAL DAMAGE – (Pinal County Superior Court No. 200201480CR): Mr. R. was going through a divorce when his soon to be ex-wife accused him of damaging her vehicle. Mr.