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REDUCED | EMBEZZLEMENT – (Maricopa County Superior Court No. 2003-014933CR): Ms. A. was accused of embezzling $3,000.00 from a governmental agency by having a falsified invoice submitted regarding a charity golf tournament.
REDUCED | EMBEZZLEMENT – (Maricopa County Superior Court No. 2003-014271CR): Mr. S. worked for a local bottling company. He allegedly altered certain invoices in order to embezzle $10,000.00. Initially, the State was
REDUCED | INSURANCE FRAUD – (20020151938CR): Ms. M. was accused of filing a false insurance claim for over $10,000 after her house had been burglarized. Although the County Attorney’s Office wanted a
REDUCED | EMBEZZLEMENT – (Maricopa County Superior Court No. 2002095418CR): Ms. R. was accused of embezzling over $100,000.00 from a former employer. Through negotiations with the prosecutor and the victim, we were
REDUCED | FRAUDULENT SCHEMES AND EMBEZZLEMENT – State v. Mr. J. (Maricopa County Superior Court No. 2002099493): Mr. Johnson was employed at Costco. He was accused of embezzling approximately $7,500.00 worth of
REDUCED | SALE OF COUNTERFEIT MERCHANDISE – State v. Mr. and Mrs. C. (Maricopa County Superior Court No.: 2002-015703CR) Mr. and Mrs. C. were accused of selling over 2,000 items of counterfeit
REDUCED | EMBEZZLEMENT – (Maricopa County Superior Court No. 2001016720CR): Ms. R. was accused of embezzling $10,000.00 from her former employer. Although the State initially wanted prison time, we were able to
REDUCED | FRAUD SCHEMES/THEFT – Mr. M was charged with ten counts of Class 2 Felony Fraud Schemes (i.e., Mortgage Fraud). The State had alleged that Mr. M was a loan officer
REDUCED | SECURITIES FRAUD / THEFT – Mr. R was a prominent estate planning attorney in Scottsdale who was charged with 103 Felony counts ranging from Sale of Unlicensed Securities, to Fraud
REDUCED | FRAUD SCHEMES REDUCED to THEFT of CREDIT CARD with ZERO DAYS JAIL – State v. Mr. M. (DMC No. 5295) (Maricopa County Juvenile Court JV536764): Mr. M. was accused