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Mortgage Fraud Victories 11

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

Dismissed | (37 Counts) Federal Felony Mortgage Fraud

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

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

Not Charged | Federal Felony Mortgage Fraud ($1,000,000)

U.S. v. Mr. B (DMC No. 10625)

Small Business Administration Investigated

Not Charged | Federal Felony Securities Fraud & Felony Mortgage Fraud ($221,000)

State v. Mr. M (DMC No. 11094)

Republic Mortgage Insurance Company Investigated

Not Charged | Felony Mortgage Fraud ($400,000) / Felony Fraudulent Schemes

State v. Mr. H (DMC No. 8231)

Tempe Police Department (Case No. DR06-074541)

Not Charged | Felony Fraudulent Schemes/Mortgage Fraud ($289,000) & Felony Forgery

State v. Mr. D (DMC No. 8662)

Private Law Firm Investigated

Reduced to Class 6 Open/Misdemeanor Criminal Damage (Designated as a Misdemeanor at Sentencing) with Probation and Zero Days in Jail | Defrauding a Secured Creditor/Mortgage Fraud ($41,000)

State v. Mr. C (DMC No. 9569)

Maricopa County Superior Court (Case No. CR 2010-115555)

Not Charged | Federal Felony Bank and Wire Fraud, Felony Mortgage Fraud & Felony Fraudulent Schemes

U.S. v. Mr. A (DMC No. 4623)

FBI Investigated

Reduced to Identity Theft with Probation and Zero Days in Jail | Felony Attempted Fraudulent Schemes ($238,000) & Felony Forgery (with Prior Convictions)

State v. Ms. J (DMC No. 7525)

Maricopa County Superior Court (Case No. CR2005-122006)

Reduced to Defrauding a Secure Creditor (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Theft/Mortgage Fraud | State v. Mr. G

Maricopa County Superior Court (Case No. CR2009-126097) (DMC No. 9152)

Reduced to Class 6 Open / Misdemeanor with Probation and Zero Days in Jail | Felony Mortgage Fraud & Felony Forgery

State v. Ms. F (DMC No. 10148)

Maricopa County Superior Court (Case No. CR2011-107402)

Reduced to 1 Count of Forgery with Probation and 60 Days in Jail | (8 Counts) Felony Fraud Schemes/Mortgage Fraud, (5 Counts) Felony ID Theft, (7 Counts) Felony Forgery & (1 Count) Felony Theft

State v. Mr. M (DMC No. 6028)

Maricopa County Superior Court (Case No. CR2005-011595)

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