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White Collar Crimes – Fraud, Theft and Money Laundering

Fraudulent Schemes

Mortgage Fraud

Theft

Shoplifting

Forgery

Extortion

Money Laundering (State Violations) A.R.S. §13-2317

Money Laundering (Federal Charge) U.S.C. §1956

Robbery: Standard, Aggravated, Armed Robbery

Possession / Use of a Forgery Device A.R.S. §13-2003

Bank, Mail and Wire Fraud (Federal Charge) U.S.C. §1341

Issuing Bad Checks / Check Fraud A.R.S. §13-1807

Unlawful Use of Means of Transportation / Joyriding

Racketeering (RICO) / Illegally Conducting an Enterprise (Federal Charge) U.S.C. §1961

Theft of Means of Transportation / Auto Theft

Racketeering (RICO) / Illegally Conducting an Enterprise (State Charge) A.R.S. §13-2312



Need a Fraud Attorney in Arizona? Contact David Michael Cantor if you have been charged with Fraud, Theft or White Collar Crimes.

David Michael Cantor is a Fraud Attorney in Arizona and a Certified Criminal Law Specialist, per the Arizona Board of Legal Specialization. Plus the Firm is AV® rated (the highest possible rating) by Martindale Hubbell®, and is listed in the Bar Register of Preeminent Lawyers®, Criminal Law Section.

If you have been charged with fraud, theft, racketeering, money laundering, robbery, forgery, extortion, false reporting, shoplifting or other white collar crimes requiring a skilled criminal defense attorney, the Cantor Defense Team is highly versed in these areas of criminal law.

Watch this short video where David explains Fraud & Theft in Arizona:

Click Here to See Our Theft Case Victories

The Cantor Criminal Defense Team of Fraud Attorneys in Arizona offers aggressive defense for fraud, theft and white collar crimes. Almost every member of the Cantor Defense Team is a former prosecutor and we have many decades of combined jury trial experience. We practice in all City, Justice, State and Federal courts anywhere in the State of Arizona!

We take pride in being knowledgeable in all areas of forensic sciences and we use this knowledge to you benefit. Forensic science can frequently be used to support a defense to a criminal allegation. If your defense can be supported through scientific testing, the Cantor Criminal Defense Team will utilize it to your benefit.

WE PRIDE OURSELVES IN KNOWING MORE THAN THE PROSECUTION AND POLICE OFFICERS ABOUT PROVIDING DEFENSE FOR WHITE COLLAR CRIMES!

It is important to hire an AV® rated law firm (the highest possible rating by Martindale Hubbell®). Also, David Michael Cantor is a Fraud Attorney in Arizona and a Certified Criminal Law Specialist, per the Arizona Board of Legal Specialization. In addition, the Firm and all of its lawyers are listed in the Bar Register of Preeminent Lawyers®. At the Law Offices of David Michael Cantor, P.C., the majority of our Attorneys are ex-Prosecutors, and all of our Attorneys know the system well. For a free initial consultation, call us at (602) 307-0808.

The Cantor Defense Team of skilled criminal defense White Collar Attorneys in Arizona offers BEYOND AGGRESSIVE defense in all courts throughout the State of Arizona, including all courts in the Phoenix metro area, Scottsdale, Mesa, Tempe, Glendale, Goodyear, Chandler, Gilbert, Fountain Hills, Buckeye, Avondale, Paradise Valley, Peoria, Surprise, Sun City, El Mirage and outlying areas.

Contact The Law Offices of David Michael Cantor and speak to a Fraud Attorney in Arizona about your case. We handle DUI/ DWI cases, vehicular crimes, homicide, drug and sex offenses, white collar crimes, property crimes and other violent crimes.

Click Here for Free ConsultationComparison Questions to Ask when Hiring a Lawyer

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ASSOCIATIONS



10.0 Superb Rating
AVVO Criminal Defense


AV-Highest Rated Preeminent Lawyers
Martindale-Hubbell


Nation's Top 1% Attorney
National Association of Distinguished Counsel


Super Lawyer
Criminal & DUI Defense


Top 100 Trial Lawyers
(Criminal Defense)

American Trial Lawyers Association


Client Satisfaction Award
American Institute of DUI / DWI Attorneys


Top 100 Lawyer
American Society of Legal Advocates


Top 10 DUI/DWI Law Firm
American Institute of DUI / DWI Attorneys


Member
National College forDUI Defense


Top 10 Attorney
National Academy of Criminal Defense Attorneys


Charter Member
Trial Masters


Member
DUI Defense Lawyers Association


Lifetime Charter Member
Best Attorneys of America


Fellow Member
American Bar Foundation


Sustaining Member
Arizona Trial Lawyers Association


Member
American Association for Justice


Life Member
Arizona Attorneys forCriminal Justice


Top Valley Lawyer
North Valley Magazine


Superior DUI Attorney
National Advocacy forDUI Defense


Member Since 1989
American Bar Association

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