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

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

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U.S. v. Mr. S (DMC No. 14784)

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)

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State v. Mr. M (DMC No. 15188)

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).

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State v. Mr. E (DMC No. 14732)

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.

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State v. Mr. D (DMC No. 15136)

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

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State v. Mr. T (DMC No. 13894)

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

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

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