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NOT CHARGED | WIRE FRAUD / SECURITIES FRAUD – Mr. D was the owner of an International Bank based out of Scottsdale, Arizona. He was accused of defrauding investors of over
DISMISSED | MORTGAGE FRAUD – Ms. V. was employed as an escrow officer in Phoenix and was charged with 37 Felony counts, including Wire Fraud, Conspiracy to Commit Money Laundering, Conspiracy to
NOT GUILTY / COMPLETE ACQUITTAL | FELONY 6 COUNTS BANK AND WIRE FRAUD – Mr. J was a partner in JWJ Construction and Contracting. This company handled projects that included paving the