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Police Investigate Phoenix Stabbings

Phoenix Stabbings

Phoenix has been overran by shootings and stabbings lately. Police have definitely stayed pretty busy. According to details recently released, there was a murder in north Phoenix. The body was found by a person passing by.

The police report shows that on June 3rd a person passing by saw a man who was unresponsive. This was in a parking lot near Pinnacle Peak and Cave Creek roads.  Can’t imagine how scary that would have been for the person just innocently passing by.

The victim was later identified as, Evin Ibrahim Paulos. He was pronounced dead at the scene of the incident. According to the police, Paulos had around 30 stab wounds. Talk about a horrible ending to his life.

The police has been able to identify a suspect in this case, however they are not releasing his name due to investigative purposes.

Investigating Stabbings

The Phoenix Police investigated the scene. Their report says that the suspect and the victim knew each other since the suspect moved to Arizona. Apparently he was a part of a drug and gang culture. He came to Arizona to try to get away from it. The suspect was described as “inappropriate and aggressive”.

Local witnesses say that the victim and suspect had had their differences before and had “sought to fight it out”.  Apparently on June 2nd, the two did actually fight. They fought by the lights from the headlights. The suspect even had the fight recorded on video. After the fight, the victim had went home and told his family that they had worked things out and were still friends.

Police found out that the next day the suspect went over to Paulos’ home in the morning. Paulos was going to take a trip with the suspect. That was the last time that Paulos was seen alive.

A family member contacted the suspect, he told them that the Paulos had jumped out of the vehicle, just down the street from his home and he kept driving. Crazy story, why would Paulos jump out of a vehicle if the two were on good terms?

The suspect is being hunted by the fugitive task force. He or she has already been charged with second degree murder.

Fatal Stabbing Kills a Woman

Sadly, domestic violence can lead to death. When things get bad enough for the cops to be called, it’s probably time to go your separate ways for the health of all of those involved. Sometimes, on very rare occasion, the victim in a domestic dispute gets away from their vindictive life and has a great new start, however that wasn’t the case when a woman was fatally stabbed.

In south Phoenix a woman sadly got stabbed during a domestic dispute. Police said that they responded to a report of a family fight around eleven o’clock in the morning. The home was located near 43rd Avenue and Baseline Road.

Police Identified Stabbing Victim

The police were able to find and identify a sixty year old woman named Mercy Gomez. Gomez was stabbed and later died at a nearby hospital.

Olanzo Gomez is forty-two years old and is accused of stabbing his mother to death. How tragic is it that a son stabbed the woman who gave him life?

Olanzo was detained and will face one count of first degree murder, as well as three counts of aggravated assault.

Phoenix Battery Lawyer

Criminal Defense Cases

A verbal altercation in a bar or at your own home could be misconstrued as an assault charge. If you are accused of starting a bar fight or engaging in domestic violence, secure experienced legal help immediately. Understandably, you may feel tempted to explain your side of the story to law enforcement. But, any details you provide could be used against you.

 

Battery Defense Strategy

At the Law Offices of Daniel R. Perlman, we will act quickly to develop an effective defense strategy against battery and assault charges. Our Phoenix-based team of Criminal Defense Attorneys is comprised of former prosecutors with a comprehensive understanding of the criminal justice system. They know firsthand how prosecutors develop cases against individuals suspected of criminal assault and are prepared to stay ahead of the prosecution through identifying any procedural errors, contradictory evidence or violations of your civil rights.

 

Types of Battery Cases

The highly skilled attorneys at Criminal Defense Lawyers PLLC provide a substantial background defending individuals across Arizona and the greater Phoenix Metropolitan area accused of offenses ranging from simple assault to aggravated assault with a deadly weapon. These offenses may include:

 

  • Domestic violence
  • Spousal abuse
  • Child abuse
  • Sexual assault
  • Assault and battery
  • Aggravated assault with a deadly weapon

 

Our Attorneys at the Phoenix-based Perlman Law Group will devote the right resources to develop an effective defense strategy against the damaging charges. We will meet with any eyewitnesses to understand the series of events before the alleged criminal activity occurred and are prepared to craft a strategy around self-defense, if you were in fear of your life.

 

We will also seek to illustrate any weaknesses in the prosecution’s evidence or contradictory statements from the plaintiff. When appropriate, we work with psychologists to illustrate the plaintiff’s state of mind and tendency to exaggerate or lie as well as analyzing the case from every angle possible. If your civil rights were violated or procedural errors were made, we will fight for an acquittal.

 

Schedule a Free Consultation – Phoenix Battery Lawyer

If you or someone you know has been accused of a Violent Crime such as Battery, contact a Phoenix Criminal Defense Lawyer Today to Schedule a Free Consultation. With a wealth of expertise, a commitment to integrity and a passion for defense, the Attorneys at Criminal Defense Lawyers PLLC – Phoenix Criminal Defense Lawyers – are here to support you with your case. We believe every defendant has the right to a solid defense. Call us today for a free initial consultation at 480-351-6445.

 

Criminal Defense Lawyers PLLC
668 N 44th St. Suite 300
Phoenix, AZ 85008
(480) 351-6445

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Human Trafficking in Phoenix

Sex Trafficking in The United States

Sex Trafficking is sacredly becoming more and more common. Children and women need to be cautious with even every day errand to the store. Women and children can be abducted anywhere and anytime.

There were twenty-one alleged members of an international sex trafficking ring. They have been charged within the United States for forcing hundreds of Thai women to travel to the United States so that they could be “modern sex slaves”. How disgusting can people be? Those poor girls.

They will be joining another 17 members that were charged last October. Three of those 17 have already pleaded guilty.

According to reports, the details is of a scheme that went all the way back to 2009. Women were sadly denied their freedom until payment of “bondage debts” . Some of the debts the some of the women owed were as high as $60,000.

Sex Trafficking Numbers Rise

US Attorney, Gregory Brooker said that the defendants include: 10 Thai nationals and 11 United States citizens. They were all arrested at different locations in Los Angeles, San Diego, Dallas, Austin, Houston, as well as Chicago. One of the defendants are still being searched for.

County Sheriff, Thomas Dart’s Statement:

The complexities of this organization represent the lengths to which criminals will go to profit off of human beings. This is an important reminder that sex trafficking and the associated buying, are not victimless crimes — this organization preyed and profited on vulnerable women.
The operation lasted from early 2009 – May 2017. Talk about a long run. The criminal organization trafficked hundreds of women from Bangkok, Thailand to also various cities across the United States. Some of those places include: Minneapolis, Los Angeles, Chicago, Atlanta, Phoenix, Washington, Las Vegas, Dallas, Houston, Seattle, as well as Austin. Quite a wide spread.
 There was an indictment of eight different counts, including: bulk cash smuggling and money laundering offenses, detailing “funnel accounts” to route cash from several cities across the United States to money launderers in L.A.
 The criminal ring moved tens of millions of dollars from the United States to Thailand as well as other places. The criminals used a “hawala-based system”. This was so that trusted family members and others could carry large amounts of money on the person. Some cash was hidden in clothing as well as dolls.
The women who were brought to the Untied States for sex purposes were also forced to open their own bank accounts that were controlled by “members of the organization for coordinated deposits”.

IRS Criminal Investigator, Charge Shea Jones’s Statement:

The special agents of IRS Criminal Investigation are committed to taking the profit away from these human traffickers.  As all financial transactions leave a trail, IRS Criminal Investigation special agents used their accounting expertise to analyze the complex financial transactions made by these criminals.
Criminal positions ranged from traffickers who also held the bondage debt of the victim to house bosses. House bosses owned the houses of prostitution. There were also money launderers and facilitators, their duties included transportation of women to different houses of prostitution, travel costs that had to be added to the “victims bondage debt”.
Attorney Brooker said that the investigation has taken years to complete. They were finally able to dismantle the criminal organization from all angles.  Thank goodness, hopefully this is just one step closer to ending trafficking.

Human Trafficking Suspect Arrested

The District Attorney’s Office said that a twenty-five year old young man was arrested and sentenced to thirty years in prison for human trafficking and sexual assault. Sad that a young man has wasted his life on such a horrible act.

In 2016, Donald Pierre Whiteside, traveled with two young females aging at 18 and 22 years old. They traveled through Colorado, Phoenix and up and down the West Coast. He forced the women into acts of prostitution.

The man forced the women to post advertisement for prostitution then set prices to be charged and then even drove them to their appointments and then took all of their money.

He physically, sexually, and emotionally abused the girls. He did this so that he could have the upper hand and gain “compliance”. The sicko also forced the girls to get tattoos of his “pimp moniker”.

The man pleaded guilty to human trafficking for sexual servitude and attempted sexual assault. After he is released from prison he will have to register as a sex offender.

Coffee Shop Helps Fight Against Human Trafficking

A Local coffee shop helps in changing lives.

President of NRG, Elizabeth Killinger’s Statement:

A 2nd Cup, you are the $100,000 winner from Reliant Gives.

Talk about an amazing thing.

Erica Raggett’s Statement:

I feel like my mind just kind of went blank, like ‘waaa.’ I can’t believe this is happening.

According to Raggett, the journey started around six and a half years ago. She was a Houston teacher when she had watched a presentation on human trafficking at her church.

Erica Raggett’s Statement:

My mind was blown and I was horrified and outraged and … I heard stats, like the average age of entry into sex trafficking is 12 to 14 years old. I was, ‘Those are the kids that I’m teaching. I want to do something. I want to be part of the solution.

So after that she founded ” A 2nd Cup”.

She started as just a pop up coffee shop on the street, later her shop found a more permanent spot 2015. It’s helpped to attract others who has the same passion to help, such as Alyse Bordelon.

Alyse Bordelon’s Statement:

A lot of people come in here not knowing that it’s a nonprofit, not knowing that all of their resources go towards fighting human trafficking. They think it’s just a coffee shop.

Alyse, like most thought that it was just a regular coffee shop, but now she knows the truth and volunteers at the shop at least once a week. She was the one who nominated A 2nd Cup to receive the $100,000 grant. The money is to help launch their nonprofit coffee shop. This will also go to help in the culinary training program for survivors.

Bordelon’s Statement:

I’m very excited to support those survivors in getting jobs that they get to keep that are going to lift them into independence.

Raggett said that the logo is a phoenix because they really believe that they can rise and do something beautiful. How hopeful!

 

Criminal Defense Lawyers PLLC
668 N 44th St. Suite 300
Phoenix, AZ 85008
(480) 351-6445

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Medical Marijuana Money Seized

Money Seized from Medical Marijuana Operation

Medical Marijuana is on the rise. Almost every state is open to, or has accepted the selling of medical marijuana.

San Diego County District Attorney, Bonnie Dumanis has now been ordered to return more than $100,000 that was seized from a medical marijuana businessman and his family. This is 15 months after the drugs agents raided the man’s company and didn’t charge anyone with a crime.

After almost 6 weeks after the lawyers that represented James Slatic argued that the money should be returned, Superior Court Judge, Tamila E. Ipema made the order.

Judge’s Written Statement:

Investigations have been ongoing since January 2016 and there is no indication … that criminal charges are going to be filed in this case in the near future.

According to the reports, Dumanis has used state and federal civil asset-forfeiture rules for quite some time to steal millions of dollars from drug suspects. Which is probably a good thing if they’re true criminals they need caught and punished by law.

Steve Walker’s Statement:

The investigation remains under review for potential criminal charges, therefore the district attorney’s office is not able to discuss the facts, the status of that review or any evidence related to it. The funds ordered returned by a civil judge last week were previously found by a criminal judge to be tainted by criminal conduct, and we are reviewing the court transcript from the … hearing in March to explore further options.

Slatic’s (Businiess Owner) Statement:

It’s about time. We did nothing wrong. My business operated openly and legally for more than two years; we paid taxes and had a retirement program for our 35 employees. No one broke any laws, but the district attorney swooped in and took everything from me and my family, even though they had no connection to my business. Our lives were turned upside down. It felt like we were robbed — by the police.

In late January 2016, the family owned business had a scary awakening. Drug agents used sledgehammers to break open the front door of the Med-West Distribution company. Mid-West is a firm that supplied several medical marijuana shops with cannabis oils used for vaping as well as marijuana-laced edibles, topical creams and other products.

The drug agents seized all of the supplies as well as the business reports and just over $324,000 in cash. There was a separate forfeiture proceeding for those funds that is ongoing at this time. The agents also managed to arrest two of the employees on duty inside of the building, even though there were no criminal charges filed.

Criminal Charges

Since there were no criminal charges filed, it’s questionable why they investigated and took his personal money. Days after they searched his business they froze Slatic’s personal bank account. They even checked his wife’s accounts as well as his two step daughters, claiming that the money was from illegal drug profits. From Slatic’s account there was $55,00 taken, $34,000 from his wife’s account and more than $5,000 each from the two daughters. It was “formally” seized just a few months after.

During the hearings a judge ruled that the money should be returned because the money taken from the family wasn’t part of the Med-West Distribution. However, one could argue that there was probable cause for the prosecutors to pursue a criminal case against the company to prove that the funds actually were derived from “criminal activity”.

Almost a year after the criminal charges weren’t filed the Slatic legal team began working on trying to secure their family money back. However, the district attorney’s office opposed the motion. They said that the prosecutors had a year from the day that the money was formally seized. Talk about the tiny details. That would mean that the prosecutors had until June to decide on charges.

However, one could argue that they had no right to hold the claimant’s money at all since they didn’t file any charges against them.

According to California Law, law enforcement officials can not hold the suspects seized cash or property that is valued at less than $40,000 in federal cases without getting a criminal conviction.

Criminal Defense Lawyers PLLC
668 N 44th St. Suite 300
Phoenix, AZ 85008
(480) 351-6445

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FBI Involved in Robbery

Fitness Model Robbery Suspect

You would think that a model wouldn’t need to commit a crime, especially one that would involve a robbery or risking their career.

Solana Beach fitness model arrested by the FBI in North Park this week was a fugitive in a cross-country crime spree including bank robberies, stolen cars and pursuits in Connecticut, New York, Pennsylvania and Arizona.

David Emery Byers, 34, known for art nude photos revealing tattoos and chiseled muscles, also faces local charges of grand theft.

FBI agents in tactical gear cornered him in a parking lot at Upas and 30th streets about 9 p.m. Tuesday. They fired a flash-bang round, apparently to distract Byers, as they took him into custody. Byers was evaluated for injuries before being booked into jail on a fugitive warrant from Connecticut.

Allegations that Byers is suspected of robbing gas stations and banks in Connecticut and New York surprised Los Angeles-based fine arts photographer Michael Stokes. In an email, Stokes said Byers was one of his most popular models “because of his bad-boy, handsome looks.”

Model Suspect

Stokes said he and Byers got to be friends in the course of three photo shoots between 2013 and 2015. Byers’ images were used on the covers of four novels and Stokes’ coffee-table book of male nudes, “Exhibition.”

Stokes Statement:

He has always been a hard worker, respectful and kind. He is devoted to his girlfriend and his pet dog,

Byers texted Stokes in the middle of his alleged East Coast robberies last week.

“He did not indicate that anything was wrong, in fact quite the opposite,” Stokes said. “Letting me know he had moved to New York, sent me some photos of his new digs.”

According to a criminal complaint filed Tuesday by Greenwich, Conn. police, Byers stole a black Range Rover in San Diego on March 28. That SUV was used as a getaway car in an April 26 robbery of a Chase bank branch in Greenwich. The complaint says the same robber held up the same branch the day before, and a Greenwich gas station on April 24. The three robberies netted $12,346.

The SUV’s license plate had been stolen in Suffolk County, N.Y. on April 20. Authorities there were investigating a string of gas station and bank robberies similar to the ones in Greenwich.

The complaint alleges Byers eluded Greenwich police in an April 28 pursuit by ditching the SUV and his white pit bull and running away. He is suspected of stealing another Range Rover in Port Chester, N.Y. that night. Detectives “pinged” his cellphone on Sunday, when he was in Gallup, N.M.

FBI Helps Robbery Case

The next morning, an officer with the Arizona Department of Public Safety got into a pursuit with the driver of a stolen black Chevrolet pickup. They headed west on Interstate 8 for about three miles, reaching Yuma, until the driver stopped, got out of the truck and ran into a motel parking lot, DPS Detective Chuck Ordonez said Thursday.

Ordonez said officers, with Yuma police, searched extensively for the driver but didn’t find him. The pickup had been stolen in Pennsylvania on Saturday, its license plate was stolen in Maryland, and another plate in the truck bed was stolen in Indiana.

Fingerprints in the truck revealed Byers had been driving it, Ordonez said.

Byers called a friend to get a ride from Yuma, said Special Agent Davene Butler of the San Diego FBI office. She said Byers then borrowed a car from a friend, and he was in that vehicle when he was arrested.

“He had evaded other law enforcement before. We wanted to get him off the streets,” Butler said.

Phoenix Bank and Loan Fraud Lawyer

Criminal Defense Cases

A simple mistake on a bank loan application or the use of expired checks could suddenly escalate into bank fraud allegations. At the Law Offices of the Phoenix-based Perlman Law Group, we are committed to defending banking professionals who handle substantial amounts of money, along with individuals who manage their own finances. We aggressively represent those accused of financial crimes such as:

 

  • Writing bad checks
  • Embezzlement
  • Loan application fraud
  • Identity theft
  • Credit card fraud

 

Contact an Attorney Right Away if You Have Been Suspected of Fraud

If you are suspected of bank fraud, the criminal defense attorneys at Criminal Defense Lawyers PLLC in Phoenix will act quickly to develop an effective defense strategy, while seeking to mitigate any potential damages. They will investigate the evidence obtained against you to determine if the charges fit the crime you allegedly committed. They are prepared to develop a defense strategy based on a lack of criminal intent. Criminal Defense Lawyers PLLC will use your clean record to help substantiate a claim that you made an innocent mistake with no intent to commit fraud.

 

Types of Loan and Bank Fraud Charges in Phoenix

Our Phoenix federal fraud charge defense lawyers handle a wide range of charges, including:

  • Embezzlement
  • Immigration fraud
  • Bankruptcy fraud
  • Mortgage fraud

 

Early intervention in any criminal case is helpful, but it can play a uniquely significant role in a white-collar case in which creative case management could potentially help a client avoid criminal prosecution or quickly resolve his or her case.

Schedule a Free Consultation – Phoenix Bank and Loan Fraud Lawyer

If you or someone you know has been accused of bank and loan fraud, contact a Phoenix Criminal Defense Lawyer Today to Schedule a Free Consultation. With a wealth of expertise, a commitment to integrity and a passion for defense, the Attorneys at Criminal Defense Lawyers PLLC – Phoenix Criminal Defense Lawyers – are here to support you with your case. We believe every defendant has the right to a solid defense. Call us today for a free initial consultation at 480-351-6445.

 

 

Criminal Defense Lawyers PLLC
668 N 44th St. Suite 300
Phoenix, AZ 85008
(480) 351-6445
https://www.criminaldefenselawyers.me

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drug possesion Drug Trafficking felony Medical Marijuana Narcotics

Major Marijuana Bust In Arizona

Marijuana Seized In Arizona

Marijuana businesses are on the rise in America. Customs and Border Protection Officers at the Arizona’s Port of Lukeville have arrested four United States citizens and seized more than 2,800 pounds of marijuana during two weekend smuggling attempts. talk about a rotten time to smuggle drugs. But let’s be honest, if you’re smuggling drugs your moral compass probably isn’t too high.

According to reports, on Saturday, a fifty-five year old man from Glendale was traveling with a fifty-eight year old female passenger from Phoenix, was referred for a “secondary inspection” of his motor home. The reports say that a CBP narcotics detention canine led the officers to find multiple marijuana bundles. Police say the bundles weighed more than 2,600 pounds and was valued at $1.3 million!

The following day officers referred the forty year old man from Green Valley and his twenty-four year old female passenger for further inspection for his Ford truck. Also with the aid of the narcotics detection canine the officers were able to find more than 150 pounds of marijuana. That bunch of drugs was valued at $77,000.

Officers seized the drugs as well as the vehicles and then turned the suspects over to the United States Immigration and Customs Enforcement’s Homeland Security Investigations.

Law Allows for Bust Charges

Federal law allows the officers to charge the individuals by complaint. This is a method that will allow them to file charges for criminal activity without inferring guilt. This means that an individual is presumed innocent unless there is enough evidence presented to a jury to prove guilt beyond reasonable doubt.

 

Maricopa County Works on Drug Suppression

Maricopa County is working hard to rid its county of drugs. The Maricopa County Drug Suppression Task Force has arrested five people and has seized hundreds of marijuana plants on Tuesday morning. This all happened from a business that tried to evade the Arizona Medical Marijuana Act. Pretty crazy when that’s the way that you’re trying to make a living.

Police came armed with a search warrant to a grow warehouse near 40th and Washington streets at 7:30 in the morning. They  were able to seize more than 600 marijuana plants. This was a huge haul for the force since this is one of the biggest drug bust for the county according to Lt. Jeff Gentry of the Maricopa County Sheriff’s Office.

Gentry also said they collected: hash, edibles, keif which is a dried form of marijuana. According to the reports the marijuana that was collected from the warehouse will be dried at the Drug Enforcement Administration facility then be packaged as evidence.

There were a total of twelve warrants served in Scottsdale, Phoenix and Fountain Hills in the connection with the investigation. Among the items that were seized were also guns and more than $100,000 in cash. What an amazing achievement for the Maricopa County Sheriff’s Office.

Gentry said that a father and son were believed to be the had of the operation and believed to head more than ten more similar facilities in Phoenix and norther Arizona. They have been running for about a year and half and have generated around $16 million for the operators at this time.

 Marijuana Suspects

According to officials, fifty-seven year old Perry Lee Hestor, thirty-five year old Brandon Lee Hestor, thirty-six year old Christopher Neil Rafferty, sixty-two year old James Allen Donaldson, and forty-four year old Christopher Yancy Martin were all arrested and booked into the Fourth Avenue Jail. They are expected to face charges which include fraudulent schemes and illegal possession and selling marijuana.

Gentry said that those that were involved in the illegal enterprise pretended to be caregivers which is horrible. Doing things legally under the Arizona Medical Marijuana Act would have allowed them to have up to 12 marijuana plants as long as they didn’t live within 25 miles of a dispensary. The task force kept a close eye on the warehouse for about four months and did not wittiness any deliveries that exceeded 25 miles.

Suspected Drug Use

Police were first directed to the warehouse after complaints of a strong odor coming in the area.

Sheriff Joe Arpaio’s Statement:

We cannot blame Mexico for this. This is domestic. This is home grown.

Good work to the Maricopa County task force and Sheriff’s office for making this huge bust. This is income that the state needs but also an example that needs to be seen. People can’t do illegal things. The state works with marijuana growers and for someone to try to do things illegally needs to be punished. They’re no better than the gangsters on the streets.

Phoenix Federal Drug Crimes Lawyer

Drug-Related

Any federal criminal charge is a serious matter, but a federal drug crime is often a high-level felony offense, which may result in a significant term of imprisonment. Many federal drug crimes carry mandatory prison sentences. If you have been arrested for a federal drug crime, it is critical that you protect your rights by retaining an experienced criminal defense attorney.

 

Our Federal drug charge attorneys defend clients against all federal drug charges in the greater Phoenix, Arizona metropolitan area, including:

  • Drug trafficking (trafficking of narcotics and other controlled substances)
  • Drug smuggling
  • Drug conspiracy charges
  • Drug manufacturing
  • Drug distribution
  • Drug importation or exportation

 

Federal Drug Crime Defense Strategy

Federal drug charges can arise in a number of situations. Often such charges arise out of the transportation, sale, distribution or manufacture of large quantities of drugs. If you passed state lines while carrying drugs, you may also have triggered a federal charge.

 

  • As with any other drug charge, there are a number of defenses and effective defense strategies that may be utilized in a federal drug case, including:
  • Use of pretrial motions to seek the suppression of evidence obtained as a result of an illegal search

and seizure.

  • Use of pretrial motions to seek the suppression of evidence obtained as a result of a search

performed pursuant to a search warrant that was not supported by probable cause.

  • Fighting charges at trial if the prosecution does not have sufficient evidence to prove all necessary

elements of a drug crime beyond a reasonable doubt.

  • Negotiation of a favorable plea agreement that minimizes a defendant’s exposure to potentially harsh

penalties normally associated with the conviction of a

 

Schedule a Free Consultation – Phoenix Federal Drug Crimes lawyer

If you or someone you know has been accused of a federal drug-related crime, contact a Phoenix Criminal Defense Lawyer Today to Schedule a Free Consultation. With a wealth of expertise, a commitment to integrity and a passion for defense, the Attorneys at Criminal Defense Lawyers PLLC – Phoenix Criminal Defense Lawyers – are here to support you with your case. We believe every defendant has the right to a solid defense. Call us today for a free initial consultation at 480-351-6445.

 

 

Criminal Defense Lawyers PLLC
668 N 44th St. Suite 300
Phoenix, AZ 85008
(480) 351-6445
https://www.criminaldefenselawyers.me

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Phoenix Robbery Gone Awry

Phoenix Police Searching for Robbery Suspect

Phoenix police say a person fired a shotgun inside a restaurant in north Phoenix during a robbery attempt.

Police received reports from the Chili’s Bar and Grill near Interstate 17 and Carefree Highway around 8 p.m. on Sunday after the suspect entered the eatery and fired at least one gunshot at the ceiling, a Phoenix police spokesperson said.

According to officials, the person was wearing a mask and left the area on an ATV shortly after the incident.

There were nearly 30 customers and up to 15 employees inside the restaurant at the time of the shooting, police said.

It’s unknown if the suspect took anything during the incident but he was taken into custody after being located at a nearby mobile home park, officials said.

People are asked to avoid the area until further notice.

No additional information was released. Police confirmed that no injuries were reported.

Phoenix Robber

Police are looking for a robber, armed with a hatchet and wearing a college sweatshirt, who is at large after demanding money from an Ahwatukee business on Sunday.

The Phoenix Police Department say shortly before 11 a.m. officers were called out to 48th Street and Warner Road after reports of an armed robbery. The investigation seemed to be centered around a Taco Bell restaurant in the area.

They say a man, who was wearing a red sweatshirt with the letters “USC” on them, entered the business and demanded he be given money; he was armed with a hatchet.

Police say he later fled on foot; no one was injured.

He’s described as a Caucasian man between the ages of 20 and 25 who was wearing a dark baseball hat and was also carrying a dark backpack at the time.

Police looked for the man in the nearby area but were unable to locate him.

Anyone with information regarding the suspect is encouraged to contact Phoenix police.

 

Phoenix Bank and Loan Fraud Lawyer

Criminal Defense Cases

A simple mistake on a bank loan application or the use of expired checks could suddenly escalate into bank fraud allegations. At the Law Offices of the Phoenix-based Perlman Law Group, we are committed to defending banking professionals who handle substantial amounts of money, along with individuals who manage their own finances. We aggressively represent those accused of financial crimes such as:

 

  • Writing bad checks
  • Embezzlement
  • Loan application fraud
  • Identity theft
  • Credit card fraud

 

Contact an Attorney Right Away if You Have Been Suspected of Fraud

If you are suspected of bank fraud, the criminal defense attorneys at Criminal Defense Lawyers PLLC in Phoenix will act quickly to develop an effective defense strategy, while seeking to mitigate any potential damages. They will investigate the evidence obtained against you to determine if the charges fit the crime you allegedly committed. They are prepared to develop a defense strategy based on a lack of criminal intent. Criminal Defense Lawyers PLLC will use your clean record to help substantiate a claim that you made an innocent mistake with no intent to commit fraud.

 

Types of Loan and Bank Fraud Charges in Phoenix

Our Phoenix federal fraud charge defense lawyers handle a wide range of charges, including:

  • Embezzlement
  • Immigration fraud
  • Bankruptcy fraud
  • Mortgage fraud

 

Early intervention in any criminal case is helpful, but it can play a uniquely significant role in a white-collar case in which creative case management could potentially help a client avoid criminal prosecution or quickly resolve his or her case.

Schedule a Free Consultation – Phoenix Bank and Loan Fraud Lawyer

If you or someone you know has been accused of bank and loan fraud, contact a Phoenix Criminal Defense Lawyer Today to Schedule a Free Consultation. With a wealth of expertise, a commitment to integrity and a passion for defense, the Attorneys at Criminal Defense Lawyers PLLC – Phoenix Criminal Defense Lawyers – are here to support you with your case. We believe every defendant has the right to a solid defense. Call us today for a free initial consultation at 480-351-6445.

 

Criminal Defense Lawyers PLLC
668 N 44th St. Suite 300
Phoenix, AZ 85008
(480) 351-6445
https://www.criminaldefenselawyers.me