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Money Laundering (Federal Charge) Victories 4

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

Not Charged | Federal & State Telemarketing Fraud (RICO), Money Laundering, Bank & Wire Fraud ($3,000 000+)

State v. Mr. A. (DMC No. 88507440)

United States Attorney and FBI Investigated

Not Charged due to Civil Settlement | Federal & State Securities Fraud (RICO), Money Laundering & Bank and Wire Fraud ($636,000)

U.S. v. Mr. N. (DMC No. 7596)

(FBI Investigated)

Dismissed | Federal Bank and Wire Fraud, Money Laundering, Conspiracy & Aid and Abet

U.S. v. Ms. V. (DMC No. 8945)

U.S. District Court, District of Arizona (Case No. 2:08-CR08-0598-PHX-JAT-8)

Dismissed | Federal Mortgage Fraud

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

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

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