(602) 307-0808

Call Now, Open 24/7

Excellent Google Reviews, Best Criminal Defense Lawyer in Phoenix, Arizona

U.S. v. Ms. V. (DMC No. 8945)

Table of Contents

U.S. v. Ms. V. (DMC No. 8945)

DISMISSED (ALL) | FEDERAL BANK and WIRE FRAUD/MONEY LAUNDERING/CONSPIRACY/AID and ABET ALL DISMISSED – State v. Ms. V.  (DMC No. 8945) (U.S. District Court of Arizona 2:08-CR08-0598-PHX-JAT-8): Ms. V. was an escrow officer with a local title agency in Phoenix.  She submitted several preliminary HUD-1 forms and some final HUD-1 forms for a “straw buyer” who purchased 27 homes while she was the escrow agent.  Allegations were that there was a “cash back scheme” which resulted in her receiving fees of $40, 000 dollars.  Although there were multiple co-defendants, we were able to show that Ms. V. was an unwilling victim duped into assisting this scheme.  Ultimately, all charges were dismissed in full.

DM Cantor, Best Criminal Defense, DUI and Sex Crimes Lawyer in Arizona
Free Initial Consultation
Open 24/7
Free Initial Consultation

Fill out the form below to receive a free and confidential initial consultation.

Learn how we helped 100 top brands gain success

Call Now Button