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

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

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

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 (Due to “Free Talk” and Cooperation Deal) | Federal Tax Fraud ($2,080,100) Per the United States Bank Secrecy Act (BSA), Felony Money Laundering, and Felony Forgery

State v. Mr. E (DMC No. 16184)

Arizona Attorney General’s Office Investigated (LF No. P-XXXX-XXX0)

Complete Dismissal | Federal Felony Bank & Wire Fraud ($40,000), 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 | Federal Felony Money Laundering ($3,100,000 in Bitcoin), and Federal Felony Possession of Dangerous Drugs For Sale

State v. Mr. K (DMC No. 15277)

Department of Homeland Security Investigated

Not Charged | Felony Securities Fraud ($1,747,000), Felony Bank and 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 Bank & Wire Fraud ($1,000,000), Federal Felony Fraud Schemes ($450,000 Misappropriated from Wire Amount), Federal Felony Money Laundering, Federal Felony Sale of an Unlicensed Security and Federal 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 & Wire Fraud, and Federal Felony Money Laundering

US 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 (Due to a Cooperation Deal with the United States Attorney’s Office) | Federal Felony International Arms Dealing, and Federal Felony Money Laundering ($110,000)

US v. Mr. N (DMC No. 17101)

United States Department of Justice Investigated (Case No. MC-XX-XXXX5-PHX-XXX)

Not Charged | Federal Felony Money Laundering ($100,000), and Federal Felony Mortgage Fraud

U.S. v. Ms. R (DMC No. 12749)

US POSTAL INSPECTION SERVICE INVESTIGATED; US ATTORNEY’S OFFICE REVIEWED

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

US 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 Felony Money Laundering ($50,000), Federal Felony Bank & Wire Fraud, Federal Felony Arms Trafficking (AK/AR-47s and 50-Caliber Rifles), and Federal 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 RICO, Felony Money Laundering, and Felony Promotion of Gambling

U.S. v. Mr. H (DMC No. 7850)

FBI INVESTIGATED

Reduced to (1 Count) Conspiracy with Intent to Distribute Steroids (with 7 Months BOP) and Forfeiture Amount Reduced from $175,000 to $25,000 | Federal Felony Conspiracy to Commit Money Laundering ($175,000), Federal Felony Conspiracy to Distribute a Controlled Substance (5kg of Steroids/383,000 Dosage Units), Federal Felony Conspiracy to Import a Controlled Substance, and Related Forfeiture Issues

U.S. v. Mr. T (DMC No.14567)

UNITED STATES DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. CR-15-01044-002-PHX-DLR)

Reduced to 7 Total Counts (with 57 Months BOP) | (19 Counts) Federal Felony Mail Fraud ($2,192,000 Embezzlement), (14 Counts) Federal Felony Wire Fraud, (14 Counts) Federal Felony Money Laundering, and (1 Count) Federal Felony Tax Evasion

U.S. v. Mr. R (DMC No. 15112)

U.S. District Court, District of Phoenix (Case No. CR-17-00764-001-PHX-JAT)