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Racketeering and RICO Violations

Need an Arizona State Racketeering/RICO Defense Attorney? Contact David Michael Cantor if you have been charged with Illegally Conducting an Enterprise. Whether in the Phoenix area, or anywhere in Arizona, per A.R.S. §13-2301, 13-2312, 13-2313, and 13-2314 “Racketeering” and “Illegal Control Of An Enterprise/Illegally Conducting An Enterprise” are some...

U.S. v. Mr. N (DMC No. 7596)

NOT CHARGED | FEDERAL SECURITIES FRAUD/RICO/MONEY LAUNDERING/ BANK and WIRE FRAUD ($636,000) NOT CHARGED due to CIVIL SETTLEMENT – U.S. v. Mr. N. (DMC No. 7596) (FBI Investigated): Mr. N. owned a company which bought investments, fixed income investments, CD’s and bonds from banks and then sold them to various...

State v. Mr. H (DMC No. 8231)

MORTGAGE FRAUD ($400,000) NOT CHARGED – State v. Mr. H (DMC No. 8231) (Tempe Police Department DR No. 06-074541): Mr. H owned a small mortgage refinance company which had been writing numerous loans just before the housing market crash. One loan that he wrote was for a Mesa Police...

State v. Mr. B. (DMC No. 9560)

PERJURY and FALSE SWEARING NOT CHARGED – State v. Mr. B (DMC No. 9560) (Mesa Police Department Investigated): Mr. B was a retired Mesa Police Detective who conducted fraud investigations regarding “securities” for the state of Arizona. During one of his cases, he testified to a Grand Jury regarding...

State v. Mr. R (DMC No 9261)

REDUCED | SECURITIES FRAUD / THEFT – Mr. R was a prominent estate planning attorney in Scottsdale who was charged with 103 Felony counts ranging from Sale of Unlicensed Securities, to Fraud Schemes and Theft.  Mr. R was an unwitting partner to a concert promoter who was selling investment contracts with...

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...

U.S. v. Mr. N (DMC No.)

NOT CHARGED | UNLICENSED SECURITIES SALES  – In 2006, Mr. N, an investment broker, was accused of selling unlicensed securities. By working with the Plaintiff’s attorney, we were able to liquidate all securities involved and provide the Plaintiff all of his invested money back (plus interest). This resolved the case through...

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DM Cantor

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