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

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

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

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 Felony Mortgage Fraud/Federal Felony Fraudulent Schemes ($1,000,000)

U.S. v. Mr. B (DMC No. 10625)

SMALL BUSINESS ADMINISTRATION INVESTIGATED

Not Charged | Felony Embezzlement ($471,640), Felony Mortgage Fraud, and Felony Fraudulent Schemes

State v. Mr. G (DMC No. 14590)

ENFORCEMENT AND COMPLIANCE DIVISION OF THE ARIZONA DEPARTMENT OF REAL ESTATE INVESTIGATED (FILE NO. XXF-DI-XXX-REL)

Not Charged | Felony Mortgage Fraud / Felony Fraudulent Schemes ($400,000)

State v. Mr. H (DMC No. 8231)

TEMPE POLICE DEPARTMENT (CASE NO. DR06-074541)

Not Charged | Felony Fraudulent Schemes/Felony Mortgage Fraud ($289,000), and Felony Forgery

State v. Mr. D (DMC No. 8662)

PRIVATE LAW FIRM INVESTIGATED

Not Charged | Federal Felony Securities Fraud ($221,000), and Felony Mortgage Fraud/Federal Felony Fraudulent Schemes

State v. Mr. M (DMC No. 11094)

REPUBLIC MORTGAGE INSURANCE COMPANY INVESTIGATED

Not Charged | Felony Mortgage Fraud /Felony Fraudulent Schemes ($140,000), and Felony Vulnerable Adult Abuse

State v. Mr. B (DMC No. 12267)

CALIFORNIA LAW FIRM INVESTIGATED

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

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

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

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

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

FBI INVESTIGATED

Reduced to Class 6 Open / Misdemeanor (with Zero Days in Jai) | Felony Mortgage Fraud/Felony Fraudulent Schemes, and Felony Forgery

State v. Ms. F (DMC No. 10148)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-107402)

Reduced to Felony Defrauding a Secure Creditor Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Mortgage Fraud/Fraudulent Schemes, and Felony Theft | State v. Mr. G

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-126097) (DMC NO. 9152)

Reduced to Probation (with 60 Days in Jail) | (8 Counts) Felony Fraud Schemes/Mortgage Fraud ($1,500,000), (5 Counts) Felony ID Theft, (7 Counts) Felony Forgery & (1 Count) Felony Theft

State v. Mr. M (DMC No. 6028)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-011595)