(602) 307-0808

Call Now, Open 24/7

Excellent Google Reviews, Best Criminal Defense Lawyer in Phoenix, Arizona

State v. Mr. M. (DMC No. 6028)

Table of Contents

State v. Mr. M. (DMC No. 6028)

REDUCED | FRAUD SCHEMES/THEFT  – Mr. M was charged with ten counts of Class 2 Felony Fraud Schemes (i.e., Mortgage Fraud).  The State had alleged that Mr. M was a loan officer who issued fraudulent loans to either unknowing adults or minor children which resulted in a total loss of $1,500,000.00.  We ultimately resolved his case with a plea agreement to a single count of Class 4 Felony Forgery, which involved four years of probation, $9,999.99 of restitution (i.e., below $10,000.00, thereby avoiding any deportation issues), and two months of jail with work release.

Maricopa County Superior Court No CR2005-011595

DM Cantor, Best Criminal Defense, DUI and Sex Crimes Lawyer in Arizona
Free Initial Consultation
Open 24/7
Free Initial Consultation

Fill out the form below to receive a free and confidential initial consultation.

Learn how we helped 100 top brands gain success

Call Now Button