Complete Dismissal | Felony Money Laundering ($164,000), Felony Illegal Control of an Enterprise, and Felony Conspiracy
State v. Mr. C (DMC No. 13744)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. PF2015-105248). FORFEITURE NOT CONTESTED | MARICOPA COUNTY SUPERIOR COURT (CASE NO. CV2013-006921)
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 ($3,000,000+), RICO, 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 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) | (3 Counts) Felony Conspiracy ($1,000,000+), Felony Money Laundering, (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/”Turned Down” by the Arizona Attorney General’s Office | Felony Illegally Conducting an Enterprise, and Felony Owning a House of Prostitution
State v. Ms. H (DMC No. 18240)
GLENDALE POLICE DEPARTMENT INVESTIGATED (IR NO. 20XX-XXXXX0 AND IR NO. 20XX-XXXXX5)
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 (Resolved with Civil Settlement) | Felony Embezzlement ($88,000 Misappropriated from Law Firm), Felony Fraudulent Schemes, and Felony Theft
State v. Mr. A (DMC No. 9146)
SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DR#20XX-XXXX2); MARICOPA COUNTY SUPERIOR COURT, CIVIL DIVISION (CASE NO. CV2008-015240)
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 | Federal Felony RICO, and State Felony Conducting an Illegal Enterprise (Prostitution)
State v. Ms. B (DMC No. 4046)
Not Charged | Felony Fraudulent Schemes, Felony Insurance Fraud, and Felony Theft
State v. Ms. L (DMC No. 6458)
DEPARTMENT OF INSURANCE FRAUD UNIT (CASE NO. DR05-00084) / ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED
Reduced to Counterfeit Marks Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Illegal Control of an Enterprise ($2,300,000 Misappropriated with Counterfeit Coupons, and Made into the Movie “Queenpins”), Felony Fraud Schemes, Felony Forgery and Felony Counterfeiting
State v. Ms. F (DMC No. 12153)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-136421)
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 Possession of a Forgery Device Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Illegally Conducting an Enterprise/RICO, Felony Fraudulent Schemes ($251,000), Felony Participating in a Criminal Syndicate, (20 Counts) Felony Forgery, (9 Counts) Felony Identity Theft, and (14 Counts) Felony Fraudulent Preparation of Tax Returns
State v. Ms. D (DMC No. 8354)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-008286)
Reduced to Solicitation (with 1 Year and 10 Months DOC) | Felony Illegal Control of an Enterprise/RICO ($143,000), Fraudulent Schemes, and (4 Counts) Trafficking in Stolen Property
State v. Ms. R (DMC No. 12851)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-002286)
Reduced to Possession of a Forgery Device (with Zero Days in Jail) | Felony Illegally Conducting an Enterprise ($132,755 in Counterfeit Checks), Felony Computer Tampering, Felony Attempted Fraudulent Schemes, and (2 Counts) Forgery
State v. Mr. H (DMC No. 11744)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-002470)
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 (Class 6 Open/Misdemeanor), and Conviction Later Set Aside | Felony Illegally Conducting an Enterprise, Felony Conspiracy, Felony Promotion of Gambling, and Misdemeanor Liquor License Violation
State v. Mr. C (DMC No. 10534)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-006937)
Reduced to Misdemeanor (with Zero Days in Jail) | Felony Illegally Conducting an Enterprise, and Felony Promotion of Gambling
State v. Mr. L (DMC No. 8481)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-006017)
Reduced to Facilitation (with Zero Days in Jail) | Felony Illegal Control of an Enterprise, Felony Assisting a Criminal Syndicate, Felony Conspiracy to Commit Possession of Marijuana for Sale, and Felony Use of a Wire Communication in a Drug Related Transaction
State v. Mr. M (DMC No. 9464)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2010-005410)
Reduced to Solicitation Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Illegal Control of an Enterprise, Felony Conspiracy, and Felony Possession of Dangerous Drugs (Meth) | State v. Mr. M
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-007839) (DMC NO. 6613)
Reduced to Misdemeanor Facilitation (with Zero Days in Jail) | Felony Illegal Control of an Enterprise, and Felony Conspiracy
State v. Ms. S (DMC No. 13490)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-007595)
Reduced to Possession of Dangerous Drugs (with Zero Days in Jail) | Felony Conspiracy, Illegal Control of an Enterprise, Felony Transportation of Dangerous Drugs for Sale (Methamphetamine), and Felony Transportation of Narcotic Drugs for Sale (Heroin) | State v. Ms. T.
Maricopa County Superior Court (Case No. CR2021-001429) (DMC NO. 17326)
Reduced to Misdemeanor Prostitution (with Zero Actual Days in Jail) | Felony Conspiracy, Felony Illegal Control of an Enterprise, and Felony Money Laundering | State v. Ms. O.
Maricopa County Superior Court (Case No. CR2021-001420) (DMC NO. 17550)
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 9 Months in Jail) | Felony Illegal Control of an Enterprise, Felony Conspiracy, Felony Possession of Narcotic Drugs for Sale, (5 Counts) Felony Possession of Dangerous Drugs, Felony Possession of Prescription Drugs for Sale, Felony Possession of Drug Paraphernalia, and (7 Counts) Felony Possession of Prescription Drugs
State vs. Ms. M (DMC No. 9788)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2010-006048)
