Money Laundering (State Charge) Victories

Complete Dismissal | Felony Money Laundering ($164,000), Felony Illegal Control of an Enterprise, and Felony Conspiracy

MARICOPA COUNTY SUPERIOR COURT (CASE NO. PF2015-105248). FORFEITURE NOT CONTESTED – MARICOPA COUNTY SUPERIOR COURT (CASE NO. CV2013-006921)

Complete Dismissal (Due to No Reasonable Suspicion to Stop Issue/”Vigilant”) | (2 Counts) Felony Money Laundering ($127,000 Cash), (2 Counts) Felony Possession of Narcotic Drugs (Cocaine), and (1 Count) Felony Possession of Marijuana

State v. Ms. M (DMC No. 16457)

Mojave County Superior Court (Case No. CR2019-01193)

Complete Dismissal | Felony Money Laundering ($20,000), and Felony Possession of Drug Paraphernalia

State v. Mr. K (DMC No. 14721)

MOHAVE COUNTY SUPERIOR COURT (CASE NO. CR2016-1742)

Complete Dismissal (Due to Cooperation Deal) | Felony Transportation and Possession of Dangerous Drugs For Sale (30 Pounds Methamphetamine; 127 Fentanyl Pills; 10 Oxycodone Pills), Felony Money Laundering, and Felony Misconduct Involving a Weapon (with Gun)

State v. Mr. L (DMC No. 18255)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR20XX-XXXXX4)

Complete Dismissal | Felony Illegal Control of an Enterprise, Felony Assisting a Criminal Syndicate, Felony Money Laundering, Felony Maintaining a House of Prostitution, and Misdemeanor Prostitution

State v. Ms. L (DMC No. 9580)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-172651)

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

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

UNITED STATES ATTORNEY AND FBI INVESTIGATED

Not Charged | Felony Money Laundering ($3,000,000 from Drug Sales), Felony Fraudulent Schemes, Felony Illegally Conducting an Enterprise, Felony Dangerous Drugs For Sale (Heroin), and Felony Marijuana For Sale

State v. Mr. S (DMC No. 14311)

PHOENIX POLICE DEPARTMENT (DR NO. 20XX-XXXXXXX0) AND ARIZONA ATTORNEY GENERAL INVESTIGATED

Not Charged/ “Turned Down” (by the Maricopa County Attorney’s Office) | Felony Conspiracy (3 Counts), Felony Money Laundering/Felony Fraudulent Schemes ($1,000,000+), (2 Counts) Felony Illegal Control of an Enterprise, Felony Participating in a Criminal Syndicate, Felony Theft, Felony Use of a Wire Communication to Facilitate a Felony, Felony Facilitation, Felony Solicitation, Felony Compounding, and Felony Attempt

State v. Mr. J (DMC No. 17646)

Phoenix Police Department and Arizona Attorney General’s Office Investigated (SW No. 20XX-XXXXX4)

Not Charged (and Property Not Forfeited) | Felony Money Laundering ($362,000 Cash and 37 Gold Coins)

State v. Mr. C (DMC No. 14461)

LAKE HAVASU POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXX3)

Not Charged | Federal and State Felony RICO ($300,000), Felony Fraudulent Schemes, Felony Money Laundering, and 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 & 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 | Felony Money Laundering ($156,516)

State v. Mr. P (DMC No. 15843)

Arizona Department of Public Safety investigated (DR No. 20XX-XXXXX4)

Not Charged Due to Cooperation and Testimonial Agreement | Felony Money Laundering ($25,000), and Felony Conspiracy

State v. Ms. O (DMC No. 14836)

PINAL COUNTY SHERIFF’S OFFICE AND ARIZONA ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Felony Illegal Control of an Enterprise, Felony Money Laundering, and Felony Possession of Marijuana for Sale

State v. Mr. L (DMC No. 14773)

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXX9)

Not Charged | Felony Conspiracy, Felony Illegally Conducting an Enterprise, Felony Possession of Narcotic Drugs for Sale (1,000 THC Cartridges), Felony Money Laundering, and Felony Possession of Narcotic Drugs

State v. Mr. T (DMC No. 18288)

GOODYEAR POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXXX8) AND MARICOPA COUNTY SUPERIOR COURT (CASE NO. PF 20XX-XXXXX1)

Not Charged/”Turned Down” (by the Maricopa County Attorney’s Office) | Felony Participation in a Criminal Street Gang (per ARS 13-2321), Felony Transportation/Possession of Narcotic Drugs for Sale, and Felony Money Laundering

State v. Mr. W (DMC No. 18245)

PHOENIX POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXXX5)

Reduced to Misdemeanor Criminal Simulation (with Zero Days in Jail) | Felony and Illegal Control of an Enterprise ($600,000 in loss) per ARS13-2312(B), Felony Money Laundering, (2 Counts) Felony Fraudulent Schemes, and (2 Counts) Felony Theft

State v. Mr. F (DMC No. 16966)

Maricopa County Superior Court (Case No. CR2015-129188)

Reduced to Class 6 Open/Misdemeanor Facilitation (with Zero Additional Days in Jail) | Felony Money Laundering ($403,000) with Prior Felony Convictions

State v. Mr. L (DMC No. 14379)

MOHAVE COUNTY SUPERIOR COURT (CASE NO. CR2016-00472)

Reduced to Solicitation and Possession of Drug Paraphernalia, both Class 6 Open/Misdemeanors (with Zero Days in Jail) | Felony Money Laundering ($162,622), Felony Possession of Marijuana and Felony Possession of Drug Paraphernalia

State v. Ms. H (DMC No. 13022)

YAVAPAI COUNTY SUPERIOR COURT (CASE NO. CR2015-00506)

Reduced to Conspiracy to Commit Money Laundering (with Zero Days in Jail) | Felony Money Laundering ($84,900), Felony Illegally Conducting an Enterprise, and Felony Conspiracy

State v. Mr. K (DMC No. 13071)

PIMA COUNTY SUPERIOR COURT (CASE NO. CR2013-4547-042)

Reduced to Probation (with Zero Days in Jail) | Felony Transportation of Marijuana for Sale (215 Pounds), Felony Money Laundering ($31,000), and Felony Resisting Arrest

State v. Mr. A (DMC No. 4980)

LA PAZ COUNTY SUPERIOR COURT (CASE NO. CR2004-0502;CR2003-0283)

Reduced to Attempt (with Zero Days in Jail), and Permission to Transfer Probation to Florida per Interstate Compact | Felony Transportation of Marijuana for Sale (61 pounds) with 2 Prior Felony Convictions, Felony Possession of Marijuana for Sale, Felony Money laundering ($6,600), Felony Possession of Marijuana, and Felony Possession of Drug Paraphernalia – State v. Mr. F.

Yavapai County Superior Court (Case No. CR2020-00694) (DMC NO. 17196)

Reduced to Attempted Sexual Abuse Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Child Sex Trafficking, Felony Money Laundering, and Felony Attempted Conduct with a Minor

State v. Mr. Q (DMC No. 18304)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2022-001104)

Reduced to Solicitation with Probation and Zero Days in Jail | Felony Possession of Drugs for Sale (1 Pound Marijuana, 17 Grams of Methamphetamine), Felony Money Laundering, Felony Misconduct with Weapons, and Felony Possession of Drug Paraphernalia

State v. Mr. P. (DMC No. 5002)

PINAL COUNTY SUPERIOR CITY COURT (CASE NO. CR2004-01175)

Reduced to Non-DCAC Attempted Luring of a Minor (with Zero Actual Days in Jail) | Felony Child Sex Trafficking (Dangerous Crimes Against Children), Felony Attempted Sexual Contact with a Minor (DCAC), and Felony Attempted Money Laundering

State v. Mr. M (DMC No. 16889)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2020-001271)

Reduced to Facilitation Class 6 Open/Misdemeanor (with 2 Days in Jail) | Felony Money Laundering ($14,000), Felony Transportation of Marijuana For Sale, and Felony Possession of Drug Paraphernalia

State v. Mr. W (DMC No. 13884)

NAVAJO COUNTY SUPERIOR COURT (CASE NO. CR2015-00846)

Reduced to Misdemeanor Hindering a Prosecution, and Misdemeanor Use of a Wire Device to Hinder Prosecution (with 8 Days in Jail) | Felony Illegal Control of an Enterprise, Felony Money Laundering, Felony Conspiracy, Felony Misconduct Involving Weapons, Felony Use of an Electric Communication Device in a Drug Transaction, Felony Possession of Marijuana for Sale, and Felony Possession of Drug Paraphernalia

State v. Ms. N (DMC No. 8333)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2007-007124)

Reduced to Facilitation (with 4 Months in Jail) | (3 Counts) Felony Money Laundering, (2 Counts) Felony Illegal Control of an Enterprise, and (1 Count) Felony Keeping a House of Prostitution

State v. Ms. K (DMC No. 9162)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2009-006315)

Reduced to Probation (with 6 Months in Jail) | Felony Possession of Narcotic Drugs for Sale (94 THC Vape Cartridges), Felony Money Laundering, and Felony Misconduct Involving a Weapon (Prohibited Possession) | State v. Mr. S.

Maricopa County Superior Court (Case No. CR2020-000557) (DMC NO. 17126)

Reduced to Facilitation, Assisting a Criminal Street Gang and Class 6 Aggravated Assault (with Probation and 1 Year DOC) | Felony Money Laundering ($1,100), Felony Conspiracy to Commit Sale or Transportation of Narcotics; Felony Sale or Transportation of Marijuana, Felony Use of a Wire Communication or Electronic Communication Device in a Drug Related Transaction, and (3 Counts) Felony Aggravated Assault

State v. Mr. D (DMC No. 13039)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-105571 AND CR2015-114161)

Reduced to Attempt (with 2 Years, 8 Months Actual DOC) | Felony Money Laundering ($70,000), Felony Possession of Narcotic Drugs for Sale (194,000 Fentanyl Pills, 1,095 Grams Cocaine, 155 Grams Methamphetamine), and Misconduct Involving Weapon (16 Guns)

State v. Mr. V (DMC No. 17690)

Maricopa County Superior Court (Case No. CR2022-117164)

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Money Laundering (State Charge) Victories

Money Laundering (State Charge) Victories

Complete Dismissal | Felony Money Laundering ($164,000), Felony Illegal Control of an Enterprise, and Felony Conspiracy

Complete Dismissal (Due to No Reasonable Suspicion to Stop Issue/”Vigilant”) | (2 Counts) Felony Money Laundering ($127,000 Cash), (2 Counts) Felony Possession of Narcotic Drugs (Cocaine), and (1 Count) Felony Possession of Marijuana

Complete Dismissal | Felony Money Laundering ($20,000), and Felony Possession of Drug Paraphernalia

Complete Dismissal (Due to Cooperation Deal) | Felony Transportation and Possession of Dangerous Drugs For Sale (30 Pounds Methamphetamine; 127 Fentanyl Pills; 10 Oxycodone Pills), Felony Money Laundering, and Felony Misconduct Involving a Weapon (with Gun)

Complete Dismissal | Felony Illegal Control of an Enterprise, Felony Assisting a Criminal Syndicate, Felony Money Laundering, Felony Maintaining a House of Prostitution, and Misdemeanor Prostitution

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

Not Charged | Felony Money Laundering ($3,000,000 from Drug Sales), Felony Fraudulent Schemes, Felony Illegally Conducting an Enterprise, Felony Dangerous Drugs For Sale (Heroin), and Felony Marijuana For Sale

Not Charged (and Property Not Forfeited) | Felony Money Laundering ($362,000 Cash and 37 Gold Coins)

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

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

Not Charged | Felony Money Laundering ($156,516)

Not Charged Due to Cooperation and Testimonial Agreement | Felony Money Laundering ($25,000), and Felony Conspiracy

Not Charged | Felony Illegal Control of an Enterprise, Felony Money Laundering, and Felony Possession of Marijuana for Sale

Not Charged | Felony Conspiracy, Felony Illegally Conducting an Enterprise, Felony Possession of Narcotic Drugs for Sale (1,000 THC Cartridges), Felony Money Laundering, and Felony Possession of Narcotic Drugs

Not Charged/”Turned Down” (by the Maricopa County Attorney’s Office) | Felony Participation in a Criminal Street Gang (per ARS 13-2321), Felony Transportation/Possession of Narcotic Drugs for Sale, and Felony Money Laundering

Reduced to Misdemeanor Criminal Simulation (with Zero Days in Jail) | Felony and Illegal Control of an Enterprise ($600,000 in loss) per ARS13-2312(B), Felony Money Laundering, (2 Counts) Felony Fraudulent Schemes, and (2 Counts) Felony Theft

Reduced to Class 6 Open/Misdemeanor Facilitation (with Zero Additional Days in Jail) | Felony Money Laundering ($403,000) with Prior Felony Convictions

Reduced to Solicitation and Possession of Drug Paraphernalia, both Class 6 Open/Misdemeanors (with Zero Days in Jail) | Felony Money Laundering ($162,622), Felony Possession of Marijuana and Felony Possession of Drug Paraphernalia

Reduced to Conspiracy to Commit Money Laundering (with Zero Days in Jail) | Felony Money Laundering ($84,900), Felony Illegally Conducting an Enterprise, and Felony Conspiracy

Reduced to Probation (with Zero Days in Jail) | Felony Transportation of Marijuana for Sale (215 Pounds), Felony Money Laundering ($31,000), and Felony Resisting Arrest

Reduced to Attempted Sexual Abuse Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Child Sex Trafficking, Felony Money Laundering, and Felony Attempted Conduct with a Minor

Reduced to Solicitation with Probation and Zero Days in Jail | Felony Possession of Drugs for Sale (1 Pound Marijuana, 17 Grams of Methamphetamine), Felony Money Laundering, Felony Misconduct with Weapons, and Felony Possession of Drug Paraphernalia

Reduced to Non-DCAC Attempted Luring of a Minor (with Zero Actual Days in Jail) | Felony Child Sex Trafficking (Dangerous Crimes Against Children), Felony Attempted Sexual Contact with a Minor (DCAC), and Felony Attempted Money Laundering

Reduced to Facilitation Class 6 Open/Misdemeanor (with 2 Days in Jail) | Felony Money Laundering ($14,000), Felony Transportation of Marijuana For Sale, and Felony Possession of Drug Paraphernalia

Reduced to Facilitation (with 4 Months in Jail) | (3 Counts) Felony Money Laundering, (2 Counts) Felony Illegal Control of an Enterprise, and (1 Count) Felony Keeping a House of Prostitution

Reduced to Probation (with 6 Months in Jail) | Felony Possession of Narcotic Drugs for Sale (94 THC Vape Cartridges), Felony Money Laundering, and Felony Misconduct Involving a Weapon (Prohibited Possession) | State v. Mr. S.

Reduced to Attempt (with 2 Years, 8 Months Actual DOC) | Felony Money Laundering ($70,000), Felony Possession of Narcotic Drugs for Sale (194,000 Fentanyl Pills, 1,095 Grams Cocaine, 155 Grams Methamphetamine), and Misconduct Involving Weapon (16 Guns)

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