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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
Mr. S was a high school student who got involved with two older high school students who sold drugs and had violent dispositions. Mr. S. had received a call from
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
EMBEZZLEMENT/FRAUDULENT SCHEMES ($120,000), MONEY LAUNDERING, THEFT, FORGERY and VULNERABLE ADULT ABUSE all NOT CHARGED –State v. Ms. A (DMC No. 9212) (Apache Junction Police Department DR No. 090819003/Pinal County Attorney’s
Mr. B. had dated a girl who had a brother who was emotionally and mentally disabled. After they had broken up, Mr. B. remained friends with the family. He eventually
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
FELONY AGGRAVATED ASSAULT DISMISSED/ CHILD ABUSED REDUCED to Class 6 Open/Misdemeanor with PROBATION and 12 DAYS of JAIL (time served)– State v. Mr. P (DMC No. 7742) (Maricopa County Superior