State v. Mr. G (DMC No. 15733)

State v. Mr. G (DMC No. 15733) – Felony Embezzlement ($500,000), Felony Fraudulent Schemes, and Felony Theft – Not Charged (with Civil Settlement Agreement) – Private Law Firm Investigated

Mr. G was a Senior Director in Association management company for a large nationwide energy association. While he was in that role, he was sometimes allowed to reimburse expenses directly to himself, as long as he recorded the proper entries, including documentation. At some point, he began writing checks to himself from the Association for expenses which were not incurred. Ultimately, the Association conducted an audit, and confronted Mr. G. He denied all knowledge of improper payments. It was at this time he secured the services of DM Cantor.

Ultimately, a Private Law Firm began to investigate the case. Mr. G was terminated from his position, and Criminal Accusations were levied against him. We contacted the Private Law Firm in order to reach a Confidential Settlement Agreement, and they agreed. The total amount of funds, combined with the Private Law Firm’s legal fees, and lost productivity, amounted to $500,000. Per the Settlement Agreement, No Charges were brought against Mr. G, and he has No Criminal Record. Had he been Charged in the State of Arizona (where he resided), he could have spent well over 5 Years in Prison. As it stands now, he has No Criminal History.

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   Seb 
 
 
 
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   Kevin McDermott 
 
 
 
 Trustindex verifies that the original source of the review is Google. I worked with Nick Boca and Robyn McCraw. I felt I was in the best of hands from the beginning. They were clear and upfront at all times with their communication and instruction. Any divorce is a difficult time, and Nick and Robyn understand that. Their compassion for my situation and professionalism in how they handled my case stood out the most. I would highly recommend their services to anyone going through a difficult divorce.

KM
  
 
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   Peggy 
 
 
 
 Trustindex verifies that the original source of the review is Google. Cantor Law Group came as a recommendation from a family friend, and I am so grateful that this led me to speak with Nicholas Boca. Nik represented me in a complicated divorce which detailed a substantial claim of waste that spanned my 25-year marriage. He was very straightforward and honest and worked purposefully on my behalf at all times. He was empathetic to my situation and found ways to navigate difficult challenges unique to my case. Perhaps most importantly, he understood the importance of bringing closure to my situation and did his best to avoid unnecessary legal expenses. His methods to find resolution required wisdom and experienced practice of law.

My heartfelt gratitude also extends to Robyn and Amanda. This was a team effort. Amanda’s knowledge of law, Robyn’s organizational skills and instinctive nature were invaluable. My “team” at Cantor Law Group cared. My case mattered, I mattered, my family mattered.  From the front desk to the billing department, everyone handled my inquiries and needs without delay. Each person I interacted with seemed to know me personally and I felt reassured they were all working together to achieve the best possible outcome.

Cantor Law Group has an excellent reputation amongst the experts. It was extremely reassuring knowing that the work ethic and professionalism of Cantor Law Group is respected by both the experts and the court.

I would HIGHLY recommend Cantor Law group.
  
 
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   Ayoub Abouri 
 
 
 
 Trustindex verifies that the original source of the review is Google. Met with Jason for a consultation. He was very honest and upfront. I appreciate the advice and information. I’m very happy I came in and even though I did not hire them I highly recommend them.
  
 
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   Mike LaForest 
 
 
 
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State v. Mr. G (DMC No. 15733)

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State v. Mr. G (DMC No. 15733)

State v. Mr. G (DMC No. 15733)

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