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ILLEGAL CONTROL of an ENTERPRISE (RICO), ASSISTING a CRIMINAL SYNDICATE, MONEY LAUNDERING, MAINTAINING a HOUSE of PROSTITUTION and PROSTITUTION all DISMISSED – State v. Ms. L (DMC No. 9580) (Maricopa
REDUCED | 8 COUNTS of FRAUD SCHEMES and MORTGAGE FRAUD/5 COUNTS of ID THEFT/7 COUNTS of FORGERY and 1 COUNT of THEFT REDUCED to a SINGLE COUNT of FORGERY with PROBATION
INSURANCE FRAUD/AUTO THEFT NOT CHARGED – State v. Mr. P. (DMC No. 8525) (Arizona Department of Insurance Investigated): Mr. P had purchased a 1 year old Chevy 4×4 truck with
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
DEFRAUDING A SECURED CREDITOR/MORTGAGE FRAUD ($41,000) REDUCED to CLASS 6 Open/Misdemeanor CRIMINAL DAMAGE (Designated as a MISDEMEANOR at Sentencing) with PROBATION and ZERO DAYS in JAIL. – State v. Mr.
RICO/ILLEGAL CONTROL of an ENTERPRISE, CONSPIRACY, POSSESSION of NARCOTIC DRUGS for SALE, 5 COUNTS of POSSESSION of DANGEROUS DRUGS, POSSESSION of PRESCRIPTION DRUGS for SALE, POSSESSION of DRUG PARAPHERNALIA and
RICO/ILLEGAL CONTROL of an ENTERPRISE; MONEY LAUNDERING, CONSPIRACY, MISCONDUCT INVOLVING WEAPONS, USE of an ELECTRONIC COMMUNICATION DEVICE in a DRUG TRANSACTION, POSSESSION of MARIJUANA for SALE and POSSESSION of DRUG
3 COUNTS of MONEY LAUNDERING; 2 COUNTS of RICO/ILLEGAL CONTROL of an ENTERPRISE and 1 COUNT of KEEPING a HOUSE of PROSTITUTION: ALL REDUCED to FACILITATION with PROBATION and 4
RICO/ILLEGAL CONTROL of an ENTERPRISE; ASSISTING a CRIMINAL SYNDICATE; CONSPIRACY to COMMIT POSSESSION of MARIJUANA for SALE and USE of a WIRE COMMUNICATION in a DRUG RELATED TRANSACTION: ALL REDUCED
RICO/ILLEGAL CONTROL of an ENTERPRISE; CONSPIRACY; 2 COUNTS PRODUCTION of MARIJUANA (59 Plants) and POSSESSION of MARIJUANA for SALE: ALL REDUCED to ATTEMPTED POSSESSION of MARIJUANA for SALE with PROBATION