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Fraudulent Schemes Dismissals


Disclaimer – Results depend upon factors unique to each case and that results in one case do not predict similar results in others.

Dismissed | Felony Forgery & Felony Possession of Stolen Property

State v. Mr. L (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. A664747CR)

Dismissed | Felony Fraudulent Schemes & Felony Forgery

State v. Mr. S (DMC No. 996)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 1996-003152CR)

Dismissed | (37 Counts) Federal Felony Mortgage Fraud

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

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

Dismissed | Felony Credit Card Theft / Felony Fraud Schemes

State v. Mr. S (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR1999-01994)

Dismissed | Felony Fraudulent Schemes

State v. Mr. B. (DMC No. 4261)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2003-014902CR)

Dismissed | Felony Credit Card Fraud

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

MARICOPA COUNTY SUPERIOR COURT (CASE NO. A693743CR)

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