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State v. Mr. B (DMC No. 12267) – Felony Mortgage Fraud ($140,000), Felony Fraudulent Schemes & Felony Vulnerable Adult Abuse – Not Charged – California Law Firm Investigated. Mr. B
U.S. v. Mr. S (DMC No. 14784) – Federal Money Laundering ($50,000), Federal Bank and Wire Fraud, Federal Arms Trafficking (AK/AR-47s and 50-Caliber Rifles) and Felony Drug Trafficking (Meth, Marijuana)
State v. Mr. M (DMC No. 15188) – Felony Fraudulent Schemes ($72,500), Felony Vulnerable Adult Abuse and Felony Theft – Not Charged – Adult Protective Services Investigated (Case No. 31XXXX).
State v. Mr. D (DMC No. 15136) – Felony Fraudulent Schemes ($350,000 Misappropriated Wire Transfer), Federal Felony Bank and Wire Fraud, Felony Theft, Felony Vulnerable Adult Abuse and Felony Unlawful
FELONY CHILD ABUSE NOT CHARGED – State v. Mr. P (DMC No. 13376) (Phoenix Police Department DR No. 2012-02271258): Mr. P had a 5 year old daughter who was at
CHILD ABUSE NOT CHARGED– State v. Mr. W and Ms. W (DMC No. 8675-8676) (CPS and Yavapai County Sheriff’s Office Investigated): Mr. and Ms. W were visiting friend’s in Prescott
2 COUNTS of CHILD MOLESTATION (DCAC) and 1 COUNT CHILD ABUSE NOT CHARGED– State v. Ms. M (DMC No. 8385) (Surprise Police Department Investigated): Mr. M had gone through a
NOT CHARGED | CHILD ABUSE NOT – State v. Ms. S. (DMC No. 102979) (Surprise Police Department Investigated): Ms. S. had a particularly difficult daughter who was 16 and had run
NOT CHARGED | CHILD ABUSE – State v. Mr. I. (DMC No. 4753) (Gilbert Police Department and CPS Investigated): Mr. I. had 2 biological children and 5 foster/adopted children. Some of
NOT CHARGED | SEXUAL ABUSE/CHILD ABUSE – State v. Mr. S. (DMC No. 6747) (Mesa PD & CPS Investigated) : Mr. S. had custody of his two grade school children due