Bank, Mail & Wire Fraud (Federal Charge) Victories

Not Guilty / Complete Acquittal at Jury Trial | (6 Counts) Federal Felony Bank and Wire Fraud ($18,000,000)

U.S. V Mr. J (DMC No. 1153)

U.S. DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. CR98-809-PHX-EHC)

Complete Dismissal | (37 Counts) Federal Fraudulent Schemes/Felony Mortgage Fraud ($7,000,000)

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

U.S. DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO.)

Complete Dismissal | Federal Felony Bank and Wire Fraud, Felony Money Laundering, Felony Conspiracy, and Felony Aid and Abet

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

U.S. DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. 2:08-CR08-0598-PHX-JAT-8)

Not Charged in Arizona | Felony Federal Securities Fraud ($15,000,000 Misappropriated by way of Ponzi Scheme/Securities Fraud), Felony Federal RICO, Federal Bank and Wire Fraud, and Felony Federal Embezzlement

U.S. v. Mr. Z (DMC No. 12954)

ARIZONA CORPORATION COMMISSION SECURITIES DIVISION INVESTIGATED

Not Charged | Federal and State Felony Telemarketing Fraud (RICO), Felony Money Laundering, Felony Bank & Wire Fraud ($3,000,000+)

State v. Mr. A (DMC No. 8850, and 7440)

UNITED STATES ATTORNEY AND FBI INVESTIGATED

Not Charged | Felony Securities Fraud ($1,747,000), Felony Bank & Wire Fraud, Felony Fraudulent Schemes, and Felony Money Laundering

State v. Mr. G (DMC No. 11956)

PRIVATE LAW FIRM INVESTIGATED AND RESOLVED WITH CIVIL SETTLEMENT

Not Charged | Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank & Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery

U.S. v. Ms. G (DMC No. 14158)

LARGE NATIONAL BANK INVESTIGATED

Not Charged | Federal Bank & Wire Fraud ($1,000,000), Felony Fraud Schemes ($450,000 Misappropriated from Wire Amount), Felony Money Laundering, Felony Sale of an Unlicensed Security, and Felony RICO

State v. Mr. W (DMC No. 13130)

FBI INVESTIGATED

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization ($685,694 in Illegal Deposits), Federal Felony Conspiracy, Federal Felony Bank and Wire Fraud, and Federal Felony Money Laundering

State v. Mr. V (DMC No. 17123)

Ohio FBI Agents Investigated, and Cooperation with the United States Attorney’s Office, Northern District of Georgia

Not Charged (Due to Civil Settlement) | Federal, and State Felony Securities Fraud (RICO), Felony Money Laundering, and Felony Bank & Wire Fraud ($636,000)

U.S. v. Mr. N (DMC No. 7596)

FBI INVESTIGATED

Not Charged | Federal Felony Bank and Wire Fraud, and Felony Fraudulent Schemes ($500,000)

U.S. v. Mr. C. (DMC No. 4579)

FBI INVESTIGATED

Not Charged | Felony Fraudulent Schemes ($350,000 Misappropriated Wire Transfer), Federal Felony Bank & Wire Fraud, Felony Theft, Felony Vulnerable Adult Abuse, and Felony Unlawful Use of Power of Attorney

State v. Mr. D (DMC No. 15136)

MESA POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXX3) AND CFA INSTITUTE INVESTIGATED

Not Charged | Federal and State Felony RICO ($300,000), Felony Money Laundering, and Federal Felony Bank & Wire Fraud

U.S. v. Mr. R (DMC No. 6695)

U.S. SECRET SERVICE / UNITED STATES ATTORNEY’S OFFICE INVESTIGATED

Not Charged (Due to Civil Settlement) | Federal RICO, Fraudulent Schemes ($200,000), Bank, and Wire Fraud, Money Laundering, and Theft of Means of Transportation ($85,000)

State v. Mr. G. and Mrs. G (DMC No. 6372 and 6373)

IRS AND JP MORGAN CHASE BANK INVESTIGATED

Not Charged | Federal Felony Mail, Bank & Wire Fraud($100,000)/Federal Felony Fraud, and Federal Felony Computer Tampering

U.S. v. Mr. S. (DMC No. 10740)

U.S. POSTAL SERVICE AND U.S. ATTORNEY’S OFFICE INVESTIGATED

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization ($90,000), Federal Felony Bank & Wire Fraud, and Federal Felony Money Laundering

State v. Mr. V (DMC No. 16108)

Federal Bureau of Investigation and Ohio/Arizona United States Attorney Offices Investigated

Not Charged Due to Cooperation Agreement | Federal Money Laundering ($50,000), Federal Bank & Wire Fraud, Federal Arms Trafficking (AK/AR-47s and 50-Caliber Rifles), and Felony Drug Trafficking (Meth, Marijuana)

U.S. v. Mr. S (DMC No. 14784)

PINAL COUNTY ATTORNEY’S OFFICE, US ATTORNEY’S OFFICE AND ATF INVESTIGATED

Not Charged (Due to Cooperation Deal) | Federal Felony Embezzlement/Fraudulent Schemes ($20,404), Federal Felony Bank & Wire Fraud, Federal Felony Theft, Federal Felony Money Laundering, and Federal Felony Conspiracy

State v. Mr. B (DMC No. 15733)

FBI and United States Attorney’s Office Investigated (Case No. CR-XX-XXXXX-PHX-XXX)

Not Charged | Federal Felony Bank & Wire Fraud, Felony Mortgage Fraud, and Felony Fraudulent Schemes

U.S. v. Mr. A (DMC No. 4623)

FBI INVESTIGATED

Not Charged | Federal Felony Bank & Wire Fraud

U.S. v. Mr. B (DMC No. 5207)

FBI/DEPARTMENT OF LABOR AND U.S. ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Federal Felony Bank & Wire Fraud, and Felony Fraudulent Schemes

U.S. v. Mr. S (DMC No. 6444)

FBI INVESTIGATED

Not Charged | Federal Felony Bank & Wire Fraud, and Felony Fraudulent Schemes

U.S. v. Mr. S. (DMC No. 10821)

SECRET SERVICE AND U.S. ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Federal Felony Securities Fraud, and Felony Bank & Wire Fraud

U.S. v. Mr D (DMC No. 3379)

FBI INVESTIGATED

Reduced to an “Introduction of an Unapproved New Drug” | (10 Counts) Federal Felony Mail Fraud (and Featured in “60 Minutes” TV Show), and (1 Count) Felony Conspiracy

U.S. v. Ms. B (DMC No. 10417)

U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS (CASE NO. 4:11-CR-00535-001)

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Bank, Mail & Wire Fraud (Federal Charge) Victories

Bank, Mail & Wire Fraud (Federal Charge) Victories

Not Guilty / Complete Acquittal at Jury Trial | (6 Counts) Federal Felony Bank and Wire Fraud ($18,000,000)

Complete Dismissal | (37 Counts) Federal Fraudulent Schemes/Felony Mortgage Fraud ($7,000,000)

Complete Dismissal | Federal Felony Bank and Wire Fraud, Felony Money Laundering, Felony Conspiracy, and Felony Aid and Abet

Not Charged in Arizona | Felony Federal Securities Fraud ($15,000,000 Misappropriated by way of Ponzi Scheme/Securities Fraud), Felony Federal RICO, Federal Bank and Wire Fraud, and Felony Federal Embezzlement

Not Charged | Federal and State Felony Telemarketing Fraud (RICO), Felony Money Laundering, Felony Bank & Wire Fraud ($3,000,000+)

Not Charged | Felony Securities Fraud ($1,747,000), Felony Bank & Wire Fraud, Felony Fraudulent Schemes, and Felony Money Laundering

Not Charged | Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank & Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery

Not Charged | Federal Bank & Wire Fraud ($1,000,000), Felony Fraud Schemes ($450,000 Misappropriated from Wire Amount), Felony Money Laundering, Felony Sale of an Unlicensed Security, and Felony RICO

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization ($685,694 in Illegal Deposits), Federal Felony Conspiracy, Federal Felony Bank and Wire Fraud, and Federal Felony Money Laundering

Not Charged (Due to Civil Settlement) | Federal, and State Felony Securities Fraud (RICO), Felony Money Laundering, and Felony Bank & Wire Fraud ($636,000)

Not Charged | Federal Felony Bank and Wire Fraud, and Felony Fraudulent Schemes ($500,000)

Not Charged | Felony Fraudulent Schemes ($350,000 Misappropriated Wire Transfer), Federal Felony Bank & Wire Fraud, Felony Theft, Felony Vulnerable Adult Abuse, and Felony Unlawful Use of Power of Attorney

Not Charged | Federal and State Felony RICO ($300,000), Felony Money Laundering, and Federal Felony Bank & Wire Fraud

Not Charged (Due to Civil Settlement) | Federal RICO, Fraudulent Schemes ($200,000), Bank, and Wire Fraud, Money Laundering, and Theft of Means of Transportation ($85,000)

Not Charged | Federal Felony Mail, Bank & Wire Fraud($100,000)/Federal Felony Fraud, and Federal Felony Computer Tampering

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization ($90,000), Federal Felony Bank & Wire Fraud, and Federal Felony Money Laundering

Not Charged Due to Cooperation Agreement | Federal Money Laundering ($50,000), Federal Bank & Wire Fraud, Federal Arms Trafficking (AK/AR-47s and 50-Caliber Rifles), and Felony Drug Trafficking (Meth, Marijuana)

Not Charged (Due to Cooperation Deal) | Federal Felony Embezzlement/Fraudulent Schemes ($20,404), Federal Felony Bank & Wire Fraud, Federal Felony Theft, Federal Felony Money Laundering, and Federal Felony Conspiracy

Not Charged | Federal Felony Bank & Wire Fraud, Felony Mortgage Fraud, and Felony Fraudulent Schemes

Not Charged | Federal Felony Bank & Wire Fraud

Not Charged | Federal Felony Bank & Wire Fraud, and Felony Fraudulent Schemes

Not Charged | Federal Felony Bank & Wire Fraud, and Felony Fraudulent Schemes

Not Charged | Federal Felony Securities Fraud, and Felony Bank & Wire Fraud

Reduced to an “Introduction of an Unapproved New Drug” | (10 Counts) Federal Felony Mail Fraud (and Featured in “60 Minutes” TV Show), and (1 Count) Felony Conspiracy

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