Click Here for Free Consultation

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 went “belly up”, and there was no money to pay back the investors.  The FBI and the U.S. Attorney’s Office were investigating Mr. D for Sale of Unlicensed Securities, Theft and various RICO violations.  Mr. Cantor became involved with the FBI agents and the U.S. Attorney and demonstrated to them that this was not a criminal case, it was actually a civil case that needed to be resolved between the investors and Mr. D.  The U.S. Attorney’s Office declined to prosecute Mr. D.

FBI Investigated

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

Request a Free Consultation

Fill out the form below to recieve a free and confidential intial consultation.

Click here for important legal disclaimer.


10.0 Superb Rating
AVVO Criminal Defense

AV-Highest Rated Preeminent Lawyers

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

National College forDUI Defense

Top 10 Attorney
National Academy of Criminal Defense Attorneys

Charter Member
Trial Masters

DUI Defense Lawyers Association

Lifetime Charter Member
Best Attorneys of America

American Bar Foundation

Sustaining Member
Arizona Trial Lawyers Association

American Association for Justice

Life Member
Arizona Attorneys for Criminal Justice

Superior DUI Attorney
National Advocacy for DUI Defense

Member Since 1989
American Bar Association

Better Business Bureau
A+ Rating

Contact Us
[contact-form-7 id="34943" title="Exit Intent"]