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U.S. v. Mr D. (DMC No. 3379)

NOT CHARGED | WIRE FRAUD / SECURITIES FRAUD – Mr. D was the owner of an International Bank based out of Scottsdale, Arizona.  He was accused of defrauding investors of over $1,000,000.00 due to the fact that the bank invested income in various construction projects in Florida.  Eventually, these projects went “belly up”, and there was no money to pay back the investors.  The FBI and the U.S. Attorney’s Office were investigating Mr. D for Sale of Unlicensed Securities, Theft and various RICO violations.  Mr. Cantor became involved with the FBI agents and the U.S. Attorney and demonstrated to them that this was not a criminal case, it was actually a civil case that needed to be resolved between the investors and Mr. D.  The U.S. Attorney’s Office declined to prosecute Mr. D.

FBI Investigated

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