DISMISSED | FELONY CRIMINAL DAMAGE – (Maricopa County Superior Court No. 0202109CR): Mr. C. was a dorm resident at ASU University. Another resident called police and claimed that approximately 2 months earlier

REDUCED | FRAUD SCHEMES/EMBEZZLEMENT ($50 6,000); REDUCED to THEFT with 1 YEAR in PRISON – State v. Ms. C. (DMC No. 8534) (Maricopa County Superior Court CR2009-143747): Ms. C. worked in

CONVICTION REVERSED/ SENTENCE REDUCED | AGGRAVATED ASSAULT (with gun) ON POLICE OFFICER: 10.5 YEAR PRISON SENTENCE LATER REDUCED to DISORDERLY CONDUCT with TIME SERVED and IMMEDIATE RELEASE – State v.

NOT CHARGED | FEDERAL RICO/MONEY LAUNDERING/BANK and WIRE FRAUD ($300,000) NOT CHARGED – State v. Mr. R. (DMC No. 6695) (U.S. Secret Service/United States Attorney’s Office Investigated): Mr. R. was employed

EMBEZZLEMENT/FRAUDULENT SCHEMES ($451,000) and THEFT REDUCED to ATTEMPT and FORGERY with 4 YEARS in PRISON – State v. Ms. P (DMC No. 6934) (Maricopa County Superior Court CR2005-034311): Ms. P

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.

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

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

ILLEGALLY CONDUCTING an ENTERPRISE/RICO ($251,000), FRAUDULENT SCHEMES, PARTICIPATING in a CRIMINAL SYNDICATE, (20 COUNTS) FORGERY, (9 COUNTS) IDENTITY THEFT & (14 COUNTS) FRAUDULENT PREPARATION of TAX RETURNS REDUCED to 1

CONVICTION REVERSED | VEHICULAR AGGRAVATED ASSAULT State v. Mr. N. (DMC No. 504) (Maricopa County Superior Court No. 9408459): Mr. N. was involved in a DUI accident in which the