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Fraudulent Schemes Dismissals 6

Disclaimer - Results depend upon factors unique to each case and that results in one case do not predict similar results in others.

Dismissed | Felony Fraudulent Schemes

State v. Mr. B. (DMC No. 4261)

Maricopa County Superior Court (Case No. 2003-014902CR)

Dismissed | Felony Forgery & Felony Possession of Stolen Property

State v. Mr. L. (DMC No.)

Maricopa County Superior Court (Case No. A664747CR)

Dismissed | Felony Credit Card Fraud

State v. Mr. G. (DMC No.)

Maricopa County Superior Court (Case No. A693743CR)

Dismissed | Felony Fraudulent Schemes & Felony Forgery

State v. Mr. S. (DMC No. 996)

Maricopa County Superior Court (Case No. 1996-003152CR)

Dismissed | Felony Credit Card Theft / Felony Fraud

State v. Mr. S. (DMC No.)

Maricopa County Superior Court (Case No. CR1999-01994)

Dismissed | Federal Mortgage Fraud

U.S. v. Ms. V. (DMC No.)

U.S. District Court, District of Arizona (Case No.)

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