Theft/White Collar Crime Case Results
We include a partial list of our firm's past results to demonstrate how many of our cases are positively completed and to show why we believe there are very few hopeless situations. Although examples of past cases do not constitute a guarantee or prediction concerning the outcome of your legal matter, we believe you have everything to gain by retaining us as your legal team.
| Client | Court | Charges | Result |
|---|---|---|---|
| AC | Maricopa Superior | Theft (Class 2) | Dismissed |
| HS | Maricopa Superior | Assisting Criminal Syndicate, Illegal Enterprise, Money Laundering & Prostitution | Dismissed |
| SV | Maricopa Superior | Theft (18 counts) | Misdemeanor |
| JL | Maricopa Superior | Fraud Schemes, Theft (4 counts) | Misdemeanor |
| DC | Maricopa Superior | Theft (Class 2) (Over $100K) | Probation |
| SB | Maricopa Superior | Fraud Schemes (8 counts), ID Theft | Probation |
| JK | Maricopa Superior | Fraudulent Schemes, Theft, Conspiracy, Illegal Enterprise (18 counts) | Probation |
| TE | Maricopa Superior | Theft, Fraud Schemes (9 counts) | Probation |
| GK | Maricopa Superior | Theft | Dismissed |
| MM | Maricopa Superior | Fraud Schemes (Class 2) | Misdemeanor |