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EXTORTION and THEFT NOT CHARGED –State v. Mr. G. (DMC No. 9544) (Peoria Police Department Investigated): Mr. G. worked for an International Insurance company as a Certified Safety Professional. He
REDUCED | FORGERY ($33,000) REDUCED to ATTEMPT with ZERO DAYS JAIL – State v. Ms. L. (DMC No. 5224) (Maricopa County Superior Court CR2005-009970): Ms. L. was accused of possessing $33,000
REDUCED | FRAUD SCHEMES/FORGERY REDUCED to ATTEMPTED THEFT class 6 open/MISDEMEANOR with PROBATION and ZERO DAYS JAIL – State v. Mr. M. (DMC No. 254) (Maricopa County Superior Court CR97-95494): Mr.
NOT CHARGED | FORGERY – State v. Mr. P. (DMC No. 5223) (Arizona Attorney General’s Office Investigated): Mr. P. was being represented for a potential burglary charge when the Attorney General’s
REDUCED (ALL) | MORTGAGE FRAUD/FORGERY REDUCED to a class 6 open/misdemeanor with PROBATION and ZERO DAYS JAIL – State v. Ms. F. (DMC No. 10148) (Maricopa County Superior Court CR2011-107402): Ms.
REDUCED | 2 COUNTS of FORGERY/THEFT REDUCED to class 6 open/misdemeanor with PROBATION and ZERO DAYS in JAIL – State v. Ms. R. (DMC No. 4656) (Maricopa County Superior Court
NOT CHARGED | FORGERY – Ms V. was a registered nurse who worked for a doctor’s office and was addicted to prescription pills. She had apparently taken the doctor’s prescription pad and
REDUCED | FORGERY – State vs. Mr. Q. (DMC No. 9948) (Maricopa County Superior Court No. CR2010-130829): Mr. Q. was asked by a couple of friends to cash a $4500 personal check
DISMISSED | FORGERY AND POSSESSION OF STOLEN PROPERTY – State v. Mr. L. (Maricopa County Superior Court No. A664747CR): Mr. L. was tricked into using a stolen credit card by a friend
DISMISSED | FRAUDULENT SCHEMES/FORGERY – (Maricopa County Superior Court No. 1996-003152CR): Mr. S. was accused of writing 8 checks which totaled approximately $8,000.00. We were able to bring in a handwriting expert