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CHILD MOLESTATION (DCAC) NOT CHARGED– State v. Mr. C (DMC No. 8009) (Phoenix Police Department Investigated): Mr. C had gone through a divorce with his ex wife and had shared
2 COUNTS of CHILD MOLESTATION (DCAC) and 1 COUNT CHILD ABUSE NOT CHARGED– State v. Ms. M (DMC No. 8385) (Surprise Police Department Investigated): Mr. M had gone through a
CHILD MOLESTATION (DCAC) NOT CHARGED – State v. Mr. S (DMC No. 8688) (Gilbert Police Department Investigated): Mr. S was a 79 year old grandfather who was babysitting his step
CHILD MOLESTATION (DCAC) and SEXUAL ABUSE NOT CHARGED – State v. Mr. O (DMC No. 8683) (Phoenix Police Department Investigated): Mr. O’s son was in the process of getting a
NOT GUILTY/ COMPLETE ACQUITTAL at JURY TRIAL: SUPER EXTREME DWI (.214 BAC) EXTREME DUI, DUI and DWI – State v. Ms. W (DMC No. 12692) Mar. 17, 2015 (Scottsdale City
INSURANCE FRAUD/AUTO THEFT NOT CHARGED – State v. Mr. P. (DMC No. 8525) (Arizona Department of Insurance Investigated): Mr. P had purchased a 1 year old Chevy 4×4 truck with
EXTORTION and THEFT NOT CHARGED –State v. Mr. G. (DMC No. 9544) (Peoria Police Department Investigated): Mr. G. worked for an International Insurance company as a Certified Safety Professional. He
DEFRAUDING A SECURED CREDITOR/MORTGAGE FRAUD ($41,000) REDUCED to CLASS 6 Open/Misdemeanor CRIMINAL DAMAGE (Designated as a MISDEMEANOR at Sentencing) with PROBATION and ZERO DAYS in JAIL. – State v. Mr.
RICO/ILLEGAL CONTROL of an ENTERPRISE, CONSPIRACY, POSSESSION of NARCOTIC DRUGS for SALE, 5 COUNTS of POSSESSION of DANGEROUS DRUGS, POSSESSION of PRESCRIPTION DRUGS for SALE, POSSESSION of DRUG PARAPHERNALIA and
RICO/ILLEGAL CONTROL of an ENTERPRISE; MONEY LAUNDERING, CONSPIRACY, MISCONDUCT INVOLVING WEAPONS, USE of an ELECTRONIC COMMUNICATION DEVICE in a DRUG TRANSACTION, POSSESSION of MARIJUANA for SALE and POSSESSION of DRUG