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REDUCED | THEFT – (Maricopa County Superior Court No. CR2006-177298): Mr. D. was stopped for a minor traffic violation when police found that he had an outstanding traffic warrant. Upon searching him,
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