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January 28, 2014
Posted on Author By dmcantor Categories 100A Computer Crime Victories, 114 Theft and Fraud Pre-Charge Victories, 118 Miscellaneous Crime Pre-Charge Victories, 1900 Federal Court Victories, 47D Bank, Mail and Wire Fraud (Federal Charge) Victories, 800 Miscellaneous Crime Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. S. (DMC No. 10740)

NOT CHARGED | FEDERAL FRAUD/MAIL SCHEMES and WIRE FRAUD/COMPUTER TAMPERING NOT CHARGED – State v. Mr. S. (DMC No. 10740) (U.S. Postal Service and U.S. Attorney’s Office Investigated): Mr. S. was accused of hacking into a International shoe manufacturing website and ordering free shoes and apparel under various pro athletes names.  He allegedly had secured over $100,000 worth of items when the postal inspector began investigating.  We were able to work out a “cooperation deal” with the U.S. Attorney’s Office, and no charges were ever brought against Mr. S.

January 28, 2014
Posted on Author By dmcantor Categories 100B Conspiracy Victories, 116 Drug Crime Pre-Charge Victories, 1900 Federal Court Victories, 600 Drug Crimes Victories, 85 Drug Sales/Transportation Pre-Charge Victories, 86 Miscellaneous Drug Crime Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. S (DMC No. 6762)

NOT CHARGED | FEDERAL TRANSPORTATION of  DRUGS FOR SALE/CONSPIRACY NOT CHARGED – State v. Mr. S. (DMC No. 6762) (DEA Investigated): Mr. S. was in a fraternity and he drove with a fraternity brother towards L.A.  He was stopped in Arizona, and a quarter pound of marijuana, cocaine, and 200 pills of ecstasy were found in the vehicle.   His fraternity brother was taken into jail, and Mr. S. was released.  We were able to enter into cooperation deal with the DEA Investigator and no charges were ever brought against Mr. S.

January 28, 2014
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 41 White Collar Crime Victories, 43A Fraudulent Schemes Pre-Charge Victories, 47D Bank, Mail and Wire Fraud (Federal Charge) Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. C. (DMC No. 4579)

NOT CHARGED | FEDERAL BANK and WIRE FRAUD NOT CHARGED – State v. Mr. C. (DMC No. 4579) (FBI Investigated): Mr. C. was accused by Meridian Bank of “kiting” funds.  The bank accused him of having several accounts, and wiring funds into one account while writing checks on the first account before the money actually posted on the second account.  Through this “check kiting activity”, they claimed a half a million dollars had been lost.  We’re able to show the Investigators this was a civil matter, and that no criminal activity had been conducted.  No criminal charges were brought against Mr. C.

January 28, 2014
Posted on Author By dmcantor Categories 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 45 Theft Reduced, Case Victories

U.S. v. Ms. M (DMC No. 5005)

REDUCED | FEDERAL THEFT REDUCED to PROBATION with ZERO DAYS JAIL – State v. Ms. M. (DMC No. 5005) (U.S. District Court for Arizona 04CR-00227-002-PHX-NVW): Ms M.’s boyfriend had burglarized a suburban vehicle owned by the U.S. Department of Interior, Bureau of Reclamation.  Approximately $80,000 worth of items was stolen including three specialized GPS devices.  Ms. M. placed these devices for sale on EBay, and the Department Homeland Security and FBI arrested her.  She was originally facing Theft of Government property charges which carried 5 years of prison.  We were able to reduce it to probation with zero days in jail.

January 28, 2014
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 43A Fraudulent Schemes Pre-Charge Victories, 47A Mortgage Fraud Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. B (DMC No. 10625)

NOT CHARGED | FEDERAL MORTGAGE FRAUD – State v. Mr. B. (DMC No. 10625) (Small Business Administration Investigated): Mr. B. had obtained a loan to build four buildings for his company.  When he secured the loan, he checked the “no” box when it had asked about prior felony convictions.  In reality, he had a prior felony.  Ultimately, the bank foreclosed on all four buildings, and over 1 million dollars was lost.  The banks attorney’s indicated they would be charging Mr. B. if he did not pay back the money.  We were able to work with The Small Business Administration Investigator and no charges were ever brought.

January 28, 2014
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 46 Theft Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. H (DMC No. 10193)

NOT CHARGED | FEDERAL TRAFFICKING of STOLEN GOODS NOT CHARGED – State v. Mr. H. (DMC No. 10193) (Department of Defense Investigated): Mr. H. had purchased numerous night vision equipment from a seller on Craig’s List.  He then resold the items on EBay.  It was discovered that about half of these night vision goggles were protected Military equipment pursuant to Department of Defense rules.  We were able to work with the Department of Defense Investigator, and show them exactly who sold the items to Mr. H.  These original items were stolen from a security locker off site away from a Military base located out of State.  That person was eventually prosecuted, and Mr. H. was never charged with any crimes.

January 28, 2014
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 41 White Collar Crime Victories, 47D Bank, Mail and Wire Fraud (Federal Charge) Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. B (DMC No. 5207)

NOT CHARGED | FEDERAL BANK and WIRE FRAUD – State v. Mr. B. (DMC No. 5207) (FBI/Department of Labor and U.S. Attorney’s Office Investigated): Mr. B. had started a print business for an investor, when it merged with a larger printing business.  Millions of dollars were involved, and it was discovered that the first company had reneged on its 401K promises and approximately $30,000 was missing.  Once the original company failed, it was also discovered that $3,000,000 invested by an international bank was also improperly loaned based on false loan documents.  Through a cooperation deal with the FBI, Department of Labor and U.S. Attorney’s Office, we were able to ensure no charges were ever brought against Mr. B.

January 28, 2014
Posted on Author By dmcantor Categories 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 47D Bank, Mail and Wire Fraud (Federal Charge) Victories, Case Victories

U.S. v. Ms. B (DMC No. 10417)

REDUCED | FEDERAL MAIL FRAUD (10 COUNTS)/CONSPIRACY (1 COUNT) REDUCED to INTRODUCTION of an UNAPPROVED NEW DRUG with ZERO DAYS JAIL – U.S. v. Ms. B. (DMC No. 10417) (U.S. District Court for the Southern District of Texas 4:11-CR-00535-001): Ms. B. was accused of selling Stem Cell treatments to cancer patients in the U.S.  She was accused of securing Stem Cells and sending them to a treatment facility in Mexico.    The case was high profiled and featured three times on CBS’s “60 minutes” TV show.   We were able to reduce the charges to 1 count of “introduction of an unapproved new drug” with probation.  Her co-defendants ended up doing prison time.

January 28, 2014
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 43A Fraudulent Schemes Pre-Charge Victories, 47A Mortgage Fraud Victories, 47D Bank, Mail and Wire Fraud (Federal Charge) Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. A (DMC No. 4623)

NOT CHARGED | FEDERAL BANK and WIRE FRAUD/MORTGAGE FRAUD NOT CHARGED – State v. Mr. A. (DMC No. 4623) (FBI Investigated): Mr. A. was a real estate investor who had performed approximately 10 property transactions.  In one particular property, he refinanced for over $900,000, and then the property only sold for $500,000.  The total loss was at least $450,000.  Countrywide Mortgages contacted the FBI and they began to investigate all of his transactions.  We were able to prove that his loan paperwork was in order, and there was no intent to defraud when the houses were foreclosed upon.  It was simply a function of the economy.  No charges were ever brought.

 

January 28, 2014
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 43A Fraudulent Schemes Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. C (DMC No. 4583)

NOT CHARGED | FEDERAL COUNTERFEITING NOT CHARGED – State v. Mr. C. (DMC No. 4583) (U.S. Secret Service Investigated):  Mr. C. had been accused of passing various counterfeit bills.  We were able to work with the U.S. Secret Service in order to cooperate, and no charges were ever filed against Mr. C.   Because Mr. C. had prior felonies, he was facing numerous years in prison if this charge had not been resolved.

 

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