DISMISSED (ALL) | FEDERAL BANK and WIRE FRAUD/MONEY LAUNDERING/CONSPIRACY/AID and ABET ALL DISMISSED – State v. Ms. V. (DMC No. 8945) (U.S. District Court of Arizona 2:08-CR08-0598-PHX-JAT-8): Ms. V. was an escrow officer with a local title agency in Phoenix. She submitted several preliminary HUD-1 forms and some final HUD-1 forms for a “straw buyer” who purchased 27 homes while she was the escrow agent. Allegations were that there was a “cash back scheme” which resulted in her receiving fees of $40, 000 dollars. Although there were multiple co-defendants, we were able to show that Ms. V. was an unwilling victim duped into assisting this scheme. Ultimately, all charges were dismissed in full.
January 10, 2014
Posted on Author By dmcadmin003 Categories 100 Miscellaneous Crimes Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 47D Bank, Mail and Wire Fraud (Federal Charge) Victories, 47E Money Laundering (Federal Charge) Victories, 800 Miscellaneous Crime Victories, Case Victories