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State v. Mr. M (DMC No. 6028)

REDUCED | 8 COUNTS of FRAUD SCHEMES and MORTGAGE FRAUD/5 COUNTS of ID THEFT/7 COUNTS of FORGERY and 1 COUNT of THEFT REDUCED to a SINGLE COUNT of FORGERY with PROBATION and 60 DAYS JAIL – State v. Mr. M. (DMC No. 6028) (Maricopa County Superior Court CR2005-011595): Mr. M. was being accused of being involved in fraudulent real estate loans that included “straw buyers” which resulted in $1.5 million of fraudulent loans.  We were able to show that Mr. M. did not know that the loans were to straw buyers, and that he did not receive any kickbacks from the co-defendants.  The only thing Mr. M. was guilty of was a single count of forgery.  Although he was facing decades in prison, we were able to get the case reduced to a simple probation with 60 days in jail.  The co-defendants were not as lucky.



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