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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 | THEFT (Maricopa County) (DMC No. 3942): Mr. K. worked for an armored car company. After a pick-up at a local bank, the armored car company claimed there was
NOT CHARGED | THEFT – (Maricopa County) (DMC No. 4085): Mr. U. was an employee of a local hotel chain. He had a $5,000.00 plasma TV shipped to his own home, rather
NOT CHARGED | THEFT – (Maricopa County) (DMC No. 4218): Ms. S. had 3 pending felony cases regarding stolen vehicle, drugs, and money laundering. We contacted detectives and put together a “cooperation
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
REDUCED | THEFT – (Maricopa County Superior Court No. CR2006-177298): Mr. D. was stopped for a minor traffic violation when police found that he had an outstanding traffic warrant. Upon searching him,
NOT CHARGED | CONDUCTING ILLEGAL ENTERPRISE (PROSTITUTION) / RICO – (DMC No. 4046) State v. Ms. B.: Police executed a search warrant at Ms. B’s home apartment, and her business apartment. She
NOT CHARGED | THEFT / COUNTERFEIT APPAREL & DESTRUCTION OF EVIDENCE – State vs. Mr. E. (DMC No. 9991) (Phoenix Police Department No. 2008-81008727): Mr. E. worked for a mobile storage company.
DISMISSED | FELONY THEFT / FORGERY – State vs. Mr. M. (DMC No. 9976) (Maricopa County Superior Court No. CR2010-145563): Mr. M. made money by buying and selling used iphones on craigslist.
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