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Money Laundering (State Charge) Victories 9

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 | Federal & State RICO ($300,000), Money Laundering & Bank and Wire Fraud

U.S. v. Mr. R. (DMC No. 6695)

(U.S. Secret Service/United States Attorney’s Office Investigated)

Not Charged due to Civil Settlement | Federal RICO, Fraudulent Schemes ($200,000), Bank & Wire Fraud, Money Laundering & Theft of Means of Transportation ($85,000)

State v. Mr. G. and Mrs. G. (DMC No. 6372 and 6373)

(IRS and JP Morgan Chase Bank Investigated)

Dismissed | Felony Illegal Control of an Enterprise (RICO), Felony Assisting a Criminal Syndicate, Felony Money Laundering, Felony Maintaining a House of Prostitution & Misdemeanor Prostitution

State v. Ms. L (DMC No. 9580)

Maricopa County Superior Court (Case No. CR2009-172651)

Reduced to Misdemeanor Hindering a Prosecution & Misdemeanor Use of a Wire Device to Hinder Prosecution with Probation and 8 Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Money Laundering, Felony Conspiracy, Felony Misconduct Involving Weapons, Felony Use of an Electric Communication Device in a Drug Transaction, Felony Possession of Marijuana for Sale & Felony Possession of Drug Paraphernalia

State v. Ms. N (DMC No. 8333)

Maricopa County Superior Court (Case No. CR 2007-007124)

Reduced to Facilitation with Probation and 4 Months in Jail | (3 Counts) Felony Money Laundering, (2 Counts) Felony RICO/Illegal Control of an Exterprise & (1 Count) Felony Keeping a House of Prostitution

State v. Ms. K (DMC No. 9162)

Maricopa County Superior Court (Case No. CR 2009-006315)

Not Charged | Federal & State RICO, Money Laundering & Promotion of Gambling

U.S. v. Mr. H. (DMC No. 7850)

(FBI Investigated)

Reduced to Solicitation | Felony Possession of Drugs for Sale (1 Pound Marijuana, 17 Grams of Methamphetamine), Felony Money Laundering, Felony Misconduct with Weapons & Felony Possession of Drug Paraphernalia

State v. Mr. P. (DMC No. 5002)

Pinal County Superior City Court (Case No. CR2004-01175)

Reduced to Possession of Marijuana & Felony Flight with Probation | Felony Transportation of Marijuana for Sale (215 Pounds), Felony Money Laundering ($31,000) & Felony Resisting Arrest

State v. Mr. A. (DMC No. 4980)

La Paz County Superior Court (Case No. CR2004-0502;CR2003-0283)

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