REDUCED | FRAUD SCHEMES/THEFT – Mr. M was charged with ten counts of Class 2 Felony Fraud Schemes (i.e., Mortgage Fraud). The State had alleged that Mr. M was a loan officer

State v. Mr. R (DMC No 9261)

REDUCED | SECURITIES FRAUD / THEFT – Mr. R was a prominent estate planning attorney in Scottsdale who was charged with 103 Felony counts ranging from Sale of Unlicensed Securities, to Fraud

U.S. v. Ms. V (DMC No.)

DISMISSED | MORTGAGE FRAUD – Ms. V. was employed as an escrow officer in Phoenix and was charged with 37 Felony counts, including Wire Fraud, Conspiracy to Commit Money Laundering, Conspiracy to

State vs. Ms. B (DMC No. 10014)

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

U.S. v. Mr. N (DMC No.)

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

State vs. Mr. B (DMC No. 8601)

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

State v. Mr. M (DMC No. 5295)

REDUCED | FRAUD SCHEMES REDUCED to THEFT of CREDIT CARD with ZERO DAYS JAIL – State v. Mr. M. (DMC No. 5295) (Maricopa County Juvenile Court JV536764): Mr. M. was accused

State v. Mr. R (DMC No. 5248)

DISMISSED at JURY TRIAL | SHOPLIFTING – State v. Mr. R. (DMC No. 5248) (Phoenix City Court 3204962): Mr. R. was accused of going to a Robinson’s May store and picking

U.S. V Mr. J (DMC No. 1153)

NOT GUILTY / COMPLETE ACQUITTAL | FELONY 6 COUNTS BANK AND WIRE FRAUD – Mr. J was a partner in JWJ Construction and Contracting. This company handled projects that included paving the

State v. Mr. M. (DMC No. 6028)

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