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State v. Mr. B (DMC No. 12267) – Felony Mortgage Fraud ($140,000), Felony Fraudulent Schemes & Felony Vulnerable Adult Abuse – Not Charged – California Law Firm Investigated. Mr. B
State v. Mr. B (DMC No. 15105) – (5 Counts) Felony Child Molestation (DCAC) – Not Charged – Phoenix Police Department Investigated (DR No. 20XX-XXXXXXX3). Mr. B and his family
State v. Mr. G (DMC No. 14255) – (2 Counts) Felony Kidnapping, (10 Counts) Felony Sexual Conduct with a Minor (DCAC), (5 Counts) Felony Child Molestation, (2 Counts) Sex Abuse
U.S. v. Mr. S (DMC No. 14784) – Federal Money Laundering ($50,000), Federal Bank and Wire Fraud, Federal Arms Trafficking (AK/AR-47s and 50-Caliber Rifles) and Felony Drug Trafficking (Meth, Marijuana)
State v. Mr. M (DMC No. 15188) – Felony Fraudulent Schemes ($72,500), Felony Vulnerable Adult Abuse and Felony Theft – Not Charged – Adult Protective Services Investigated (Case No. 31XXXX).
State v. Mr. E (DMC No. 14732) – Felony Fraudulent Schemes ($180,000 in Reversed Credit Card Charges) and Felony Theft – Not Charged – Tolleson Police Department and FBI Investigated.
State v. Mr. D (DMC No. 15136) – Felony Fraudulent Schemes ($350,000 Misappropriated Wire Transfer), Federal Felony Bank and Wire Fraud, Felony Theft, Felony Vulnerable Adult Abuse and Felony Unlawful
FELONY THEFT NOT CHARGED – State v. Mr. K (DMC No. 13863) (Yavapai County Sheriff’s Office DR No. 13-011995): A Yavapai County Sheriff’s Deputy came to Mr. K home indicating
FELONY AGGRAVATED ASSAULT DANGEROUS (with Knife) NOT CHARGED – State v. Mr. T (DMC No. 13894) (Scottsdale Police Department DR No. 13-17308): Mr. T lived with another man, the alleged
FELONY CHILD ABUSE NOT CHARGED – State v. Mr. P (DMC No. 13376) (Phoenix Police Department DR No. 2012-02271258): Mr. P had a 5 year old daughter who was at