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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.

 

January 23, 2014
Posted on Author By dmcantor Categories 13-15 Vehicular Aggravated Assault Victories, 14 Vehicular Aggravated Assault Reduced, 200 DUI / Vehicular Crime Victories, 500 Assault / Violent Crime Victories, 55 Felony Aggravated Assault Reduced, Case Victories, Maricopa County Superior Court Victories

State v. Mr. A (DMC No. 9366)

VEHICULAR AGGRAVATED ASSAULT DANGEROUS (.219 BAC) WRONG WAY COLLISION on LOOP 101 with 2 VEHICLES (Involving Multiple Surgeries)  REDUCED to AGGRAVATED ASSAULT NON DANGEROUS/ENDANGERMENT with PROBATION and 3.5 YEARS in PRISON – State v. Mr. A. (DMC No. 9366) (Maricopa County Superior Court CR2009-007599):  Mr. A. had been drinking heavily and got onto the Loop 101 heading the wrong direction.  He ultimately struck two other vehicles which resulted in three separate individuals being injured.  Two of them required multiple surgeries, and one person had part of their finger amputated.  Although Mr. A. was originally facing 15 to 45 years in prison, we were able to enroll him in a rehab program and have him change his lifestyle.  We also showed the court that Mr. A. had changed the direction of his life and had become a more religious man who had renewed family support.  Ultimately, he was sentenced to only 3.5 years in prison, and was released after 2 years and 7 months with time off for good behavior.  He is now doing very well.

January 22, 2014
Posted on Author By dmcantor Categories 1600 Probation Violation Victories, 1800 Sentence Modification Victories, 2100 Superior Court Victories, Case Victories, Maricopa County Superior Court Victories

State v. Mr. P (DMC No. 6571)

GRANTED | PROBATION VIOLATION DISMISSED and MOTION to TERMINATE PROBATION GRANTED/POSSESSION OF MARIJUANA – State v. Mr. P. (DMC No. 6571) (Maricopa County Superior Court CR2004-036931): Mr. P. was probation for possession of marijuana when he was charged for a hit and run.  Ultimately, the hit and run was dismissed, and we were able to show that court that Mr. P. had completed his community service hours and had paid all applicable fines for his probation case.  Not only was the Petitioner Revoke dismissed, but our Motion to Terminate his probation was also granted.

January 22, 2014
Posted on Author By dmcantor Categories 1600 Probation Violation Victories, 2100 Superior Court Victories, Case Victories, Maricopa County Superior Court Victories

State v. Mr. D (DMC No. 10458)

PROBATION REINSTATED with ZERO DAYS ADDITIONAL JAIL/POSSESSION OF MARIJUANA – State v. Mr. D. (DMC No. 10458) (Maricopa County Superior Court CR2009-173571): Mr. D. was probation for possession of marijuana.  He received a new felony DUI charge, and a petition to revoke his probation was filed.  At the Revocation Hearing, we showed the Judge that we were actively fighting the DUI charges.  Even though Mr. D. had other deficiencies in his probation, we convinced the Judge reinstated him to probation with no additional jail time.

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