(602) 307-0808
Call Now, Open 24/7
ILLEGALLY CONDUCTING an ENTERPRISE/RICO ($251,000), FRAUDULENT SCHEMES, PARTICIPATING in a CRIMINAL SYNDICATE, (20 COUNTS) FORGERY, (9 COUNTS) IDENTITY THEFT & (14 COUNTS) FRAUDULENT PREPARATION of TAX RETURNS REDUCED to 1
REDUCED (ALL) | THEFT ($160, 000)/BURGLARY (with prior) and CRIMINAL DAMAGE all REDUCED from 7 YEAR PRISON offer to 2.5 YEARS “soft” – State v. Mr. P. (DMC No. 5012) (Coconino
REDUCED | ATTEMPTED FRAUDULENT SCHEMES ($238,000) and FORGERY (with prior convictions) REDUCED to IDENTITY THEFT with PROBATION and ZERO DAYS in JAIL – State v. Ms. J. (DMC No. 7525) (Maricopa
REDUCED | THEFT ($148,000) REDUCED to class 6 open/misdemeanor with PROBATION and 30 DAYS in JAIL – State v. Ms. W. (DMC No. 5411) (Maricopa County Superior Court CR2005-011024): Ms. W.
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
NOT CHARGED | FRAUDULENT SCHEMES/MORTGAGE FRAUD ($221,000) NOT CHARGED – State v. Mr. M. (DMC No. 11094) (Republic Mortgage Insurance Company Investigated): Mr. M. was accused of securing a loan for
REDUCED | FRADULENT SCHEMES ($212,000); REDUCED to PROBATION with ZERO DAYS in JAIL – State v. Ms. S. (DMC No. 5062) (Maricopa County Superior Court CR2004-021667): Ms. S. was accused with
NOT CHARGED | FRAUDULENT SCHEMES/INSURANCE FRAUD and THEFT ($158,000) – State v. Mr. S. (DMC No. 9815) (Scottsdale Police Department Investigated Contact No. ID14617/Allstate Insurance Company Investigated): Mr. and Mrs. S. were
EMBEZZLEMENT/FRAUDULENT SCHEMES ($84,000) and THEFT REDUCED to PROBATION with Zero Days Actual Jail – State v. Ms. C (DMC No. 9220) (Yavapai County Superior Court No. CR2009-01178): Ms. C worked
EMBEZZLEMENT/FRAUDULENT SCHEMES ($69,000) and THEFT REDUCED to FORGERY with ZERO DAYS in JAIL –State v. Ms. M (DMC No. 4590) (Maricopa County Superior Court CR2004-040044): Ms. M became employed with