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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
CONVICTION RESERVED PCR (Rule 32) LATER REDUCED TO Class 6 Open/ Misdemeanor with ZERO DAYS in JAIL/ Class 3 FELONY THEFT ($20,000) – State v. Mr. B (DMC No. 11873)
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.
REDUCED (ALL) | 2 COUNTS of FRAUD SCHEMES ($1.5 million dollars)/8 COUNTS of THEFT and 1 COUNT CONSPIRACY all REDUCED to SOLICITATION with PROBATION and ZERO DAYS JAIL – State v.
REDUCED | FRAUD SCHEMES/EMBEZZLEMENT ($50 6,000); REDUCED to THEFT with 1 YEAR in PRISON – State v. Ms. C. (DMC No. 8534) (Maricopa County Superior Court CR2009-143747): Ms. C. worked in
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
EMBEZZLEMENT/FRAUDULENT SCHEMES ($451,000) and THEFT REDUCED to ATTEMPT and FORGERY with 4 YEARS in PRISON – State v. Ms. P (DMC No. 6934) (Maricopa County Superior Court CR2005-034311): Ms. P
REDUCED | THEFT ($324,000) REDUCED to class 6 open/misdemeanor with PROBATION and 30 DAYS in JAIL – State v. Mr. H. (DMC No. 6534) (Maricopa County Superior Court CR2006-031231): Mr. H.
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