Not Charged in Arizona | Felony Federal Securities Fraud/Fraudulent Schemes ($15,000,000 Misappropriated by way of Ponzi Scheme/Securities Fraud), Felony Federal RICO, Federal Bank and Wire Fraud, and Felony Federal Embezzlement

U.S. v. Mr. Z (DMC No. 12954)

ARIZONA CORPORATION COMMISSION SECURITIES DIVISION INVESTIGATED

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

State v. Mr. A (DMC No. 8850 & 7440)

UNITED STATES ATTORNEY AND FBI INVESTIGATED

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

U.S. v. Mr. R (DMC No. 6695)

U.S. SECRET SERVICE / UNITED STATES ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Federal and State Felony RICO, and Felony Conducting an Illegal Enterprise (Prostitution)

State v. Ms. B (DMC No. 4046)

Not Charged | Federal and State Felony RICO, Felony Money Laundering, and Felony Promotion of Gambling

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

FBI INVESTIGATED

Forfeiture Dismissed and Other Charges Reduced to Probation (with Zero Days in Jail) | (2 Counts) Felony Conspiracy ($30,000,000) to Manufacture and Distribute a Controlled Substance Analogue, Felony Conspiracy to Defraud the US, Felony Adulteration or Misbranding of a Drug, and Forfeiture

State v. Mr. F (DMC No. 14985)

UNITED STATES DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. CR-14-01607-1-PHX-SRB AND UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF ALABAMA, CASE NO. 14-00272-CB)

Reduced to Probation and Lowest Possible Sentence at Sentencing Hearing (with Zero Days in Jail) | (24 Counts) Federal Aiding and Assisting in Preparation of False Tax Returns ($1,335,116 of Tax Loss) per 26 USC 7726(2)

State v. Mr. R (DMC No. 16211)

United States District Court, District of Arizona (Case No. 2:19-CR-00509 DJH-1)

Reduced to Attempted Possession of Marijuana for Sale (with Zero Days in Jail) | Felony Illegal Control of an Enterprise, Felony Conspiracy, (2 Counts) Felony Cultivation/Production of Marijuana (59 Plants), and Felony Possession of Marijuana for Sale

State v. Ms. M (DMC No. 9458)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2009-006134)