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Ms. T ran an HOA Company which represented many housing developments. She was accused of Embezzling $35,000 from the HOA by transferring funds into a personal account and altering the
Felony Issuing Bad Checks ($5,000) Felony Identify Theft & Felony Forgery Not Charged – State v. Mr. T (DMC No. 14202) (Pinal County Sheriff’s Office DR14-0130179): Mr. T worked for a
FELONY FORGERY NOT CHARGED – State v. Mr. M (DMC No. 14209) (Yavapai County Sheriff’s Office Search Warrant No. 2014-000001): Mr. M’s mother rented a guest home that was located
FELONY FORGERY NOT CHARGED – State v. Mr. S (DMC No. 13832) (Chandler Police Department and Scottsdale Police Department Investigated): The investigations in this matter began because Mr. S was
NOT CHARGED/ FEDERAL and STATE TELEMARKETING FRAUD (RICO), MONEY LAUNDERING and BANK and WIRE FRAUD ($3,000,000+) – State v. Mr. A (DMC No. 8850 & 7440) (United States Attorney and
MORTGAGE FRAUD ($400,000) NOT CHARGED – State v. Mr. H (DMC No. 8231) (Tempe Police Department DR No. 06-074541): Mr. H owned a small mortgage refinance company which had been
NOT CHARGED | FEDERAL SECURITIES FRAUD/RICO/MONEY LAUNDERING/ BANK and WIRE FRAUD ($63 6,000) NOT CHARGED due to CIVIL SETTLEMENT – U.S. v. Mr. N. (DMC No. 7596) (FBI Investigated): Mr. N.
NOT CHARGED | FEDERAL RICO/MONEY LAUNDERING/BANK and WIRE FRAUD ($300,000) NOT CHARGED – State v. Mr. R. (DMC No. 6695) (U.S. Secret Service/United States Attorney’s Office Investigated): Mr. R. was employed
NOT CHARGED | FRADULENT SCHEMES/MORTGAGE FRAUD ($289,000) FORGERY – State v. Mr. D. (DMC No. 8662) (Private Law Firm Investigated): Mr. D. owned an investment company and had Power of Attorney for
NOT CHARGED | FRAUDULENT SCHEMES ($200,000) BANK and WIRE FRAUD, MONEY LAUNDERING, and THEFT of MEANS of TRANSPORTATION ($85,000) NOT CHARGED due to CIVIL SETTLEMENT – State v. Mr. G. and