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NOT CHARGED | U.S. Federal District Court of Arizona v. Ms. O. and Ms. D.: Ms. O. and Ms. D. were bringing in counterfeit Rolex watches from Los Angeles and selling
NOT CHARGED | PRESCRIPTION FRAUD – (DMC No. ): : Mr. C. was an intern for a medical association. He was accused of forging prescriptions in order to obtain narcotic drugs. We
NOT CHARGED | FRAUD SCHEMES/THEFT – (Maricopa County) (DMC No. ): Mr. M. worked at a local car dealership where he was accused of stealing $70,000.00 worth of parts with 2 other
NOT CHARGED | FRAUD/FORGERY – (Maricopa County) (DMC No. 4158): Mr. S. was originally cited for Driving on a Suspended License, and the judge issued a Bench Warrant with a bond of $3,800
NOT CHARGED | WIRE FRAUD / SECURITIES FRAUD – Mr. D was the owner of an International Bank based out of Scottsdale, Arizona. He was accused of defrauding investors of over
NOT CHARGED | IDENTITY THEFT AND FRAUD FORGERY – (DMC No. 10014) (Tempe Police Department): Ms. B. was accused of forging a letter from her son’s previous employer and sending it
NOT CHARGED | UNLICENSED SECURITIES SALES – In 2006, Mr. N, an investment broker, was accused of selling unlicensed securities. By working with the Plaintiff’s attorney, we were able to liquidate all
NOT CHARGED | FRAUD SCHEMES, FALSE REPORTING AND DEFRAUDING A SECURED CREDITOR (DMC No. 8601) State vs. Mr. B. (Glendale Police Department): Mr. B.’s fiancé had purchased a vehicle from a local