Not Charged | Felony Mortgage Fraud ($140,000), Felony Fraudulent Schemes & Felony Vulnerable Adult Abuse

State v. Mr. B (DMC No. 12267)

CALIFORNIA LAW FIRM INVESTIGATED

Not Charged | Felony Theft (iPhone) and Felony Trafficking in Stolen Property | State v. Mr. S

GILBERT POLICE DEPARTMENT (CASE NO. DR2013-000019868) (DMC NO. 14189)

Not Charged | Felony Trafficking in Stolen Goods | State v. Mr. C

GILBERT POLICE DEPARTMENT (CASE NO. DR09-000002172) (DMC NO. 10433)

Reduced during Jury Trial to Attempt with Probation with Zero Days in Jail | Felony Theft of Means of Transportation, Felony Trafficking in Stolen Goods and Felony Theft – State v. Mr. H.

YAVAPAI COUNTY SUPERIOR COURT (CASE NO. CR2017-80330) (DMC NO. 15237)

Reduced to Probation with Zero Days in Jail | Felony Trafficking in Stolen Goods | State v. Mr. S

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2017-143446) (DMC NO. 15012)

Reduced to Attempt with Probation and Zero Days in Jail | Felony Trafficking in Stolen Property | State v. Mr. W

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-125270) (DMC NO. 8182)

Reduced to Probation with 30 Days in Jail | (2 Counts) Felony Computer Tampering & (2 Counts) Felony Trafficking in Stolen Property ($20,400) | State v. Mr. M (DMC No. 13909)

State v. Mr. M (DMC No. 13909)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-158379)

Reduced to Probation with 60 Days of Deferred Jail | Felony Trafficking in Stolen Property ($1,200), Felony Identity Theft & Felony Forgery

State v. Ms. A (DMC No. 9789)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-123488)

Reduced to Probation with 6 Months Deferred Jail | Felony Trafficking in Stolen Property ($67,800), Felony Auto Theft (Theft of Means of Transportation) & Felony Burglary

State v. Mr. D (DMC No. 9012)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-119368)

Reduced to Attempt with Probation and 30 Days of Deferred Jail | Felony Trafficking in Stolen Property ($38,000), Felony Theft & Felony Burglary

State v. Mr. BH; State v. Mr. CH; State v. AM (DMC No. 6017, 6024, 5993)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-023984-002; 003; 004)

Reduced to Solicitation with 2.5 Years in Prison | Felony Illegal Control of an Enterprise/RICO ($143,000), Fraudulent Schemes & (4 Counts) Trafficking in Stolen Property

State v. Ms. R (DMC No. 12851)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-002286)