Dismissed Prior to Sentencing on Reduced Charge of Simulation | (Class 2) Felony Fraudulent Schemes ($2,000 in Electronic Devices), and (4 Counts) Felony Accomplice to Fraud Schemes | State v. Ms. V

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2019-005808 AND CR2019-006273) | DMC NO. 16429

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)