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Identity Theft Victories


“Victories” Definition: DM Cantor defines a “Victory” as a Complete Acquittal at Jury/Bench Trial; cases Dismissed after they were set for Jury/Bench Trial; cases Dismissed prior to being set for Jury/Bench Trial; Pre-Charge/Pre-Indictment cases where DM Cantor Prevented Charges from being filed; a Partial Acquittal at Jury/Bench Trial; cases in which Charges were Substantially Reduced; and cases where Prison/Jail exposure or Civil Repercussions were Substantially Reduced.
Disclaimer – Results depend upon factors unique to each case and that results in one case do not predict similar results in others.

Not Charged | Felony Embezzlement ($50,000 Misappropriated from Interior Design Business), Felony Fraudulent Schemes, Felony Theft, Felony Identify Theft, Felony Forgery and Felony Obtaining a Credit Card by Fraudulent Means

State v. Ms. R (DMC No. 14569)

PHOENIX POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXXX3)

Not Charged due to Civil Settlement | Felony Embezzlement ($6,400) & Felony Theft | State vs. Mr. S

POWER ONE CORPORATION (DMC NO. 11900)

Not Charged | Felony Issuing Bad Checks ($5,000) Felony Identify Theft & Felony Forgery

State v. Mr. T (DMC No. 14202)

PINAL COUNTY SHERIFF’S OFFICE (CASE NO. DR14-0130179)

Not Charged | Federal Felony Conspiracy to Commit Identify Theft | State v. Mr. D (DMC No. 13853)

State v. Mr. D (DMC No. 13853)

FBI INVESTIGATED

Not Charged | Felony Identity Theft, Felony Fraud Schemes & Felony Forgery

State vs. Ms. B (DMC No. 10014)

TEMPE POLICE DEPARTMENT INVESTIGATED

Not Charged | Fraud, Identity Theft, Forgery and Possession of Marijuana | State v. Mr. S

SALT RIVER POLICE DEPARTMENT INVESTIGATED (DMC NO. 12052)

Reduced to Possession of a Forgery Device (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise/RICO, Felony Fraudulent Schemes ($251,000), Felony Participating in a Criminal Syndicate, (20 Counts) Felony Forgery, (9 Counts) Felony Identity Theft & (14 Counts) Felony Fraudulent Preparation of Tax Returns

State v. Ms. D (DMC No. 8354)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-008286)

Reduced to Probation with Zero Days in Jail | Felony Aggravated Identify Theft ($10,000), Felony Fraudulent Schemes, Felony Theft and (11 Counts) Felony Forgery – State v. Mr. K.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2017-126476) (DMC NO. 14849)

Reduced to Solicitation with Probation and Zero Days in Jail | Felony Identify Theft, Felony Forgery, Felony Fraudulent Schemes and Felony Theft ($5,000) – State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2017-108015)(DMC NO. 14689)

Reduced to Probation and Zero Days in Jail | (8 Counts) Felony Identity Theft, (4 Counts) Felony Failure to Register as a Sex Offender, (8 Counts) Felony Forgery & (4 Counts) Felony Presentment of False Instrument for Filing

State v Mr. M (DMC No. 11311)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-006755)

Reduced to Solicitation to Possess Dangerous Drugs Class 6 Open / Misdemeanor with Probation & Zero Days in Jail | (2 Counts) Felony Identity Theft, (2 Counts) Felony Fraudulent Schemes, Felony Forgery & (2 Counts) Felony Possession of Dangerous Drugs | State vs. Mr. K

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-002448) (DMC NO. 11554)

Reduced to Solicitation Class 6 Open/Misdemeanor with 6 Months Probation and Zero Days in Jail | Felony Fraudulent Schemes, (2 Counts) Acquisition of a Dangerous Drug by Fraud & Identity Theft

State v. Ms. B (DMC No. 11862)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-002734)

Reduced to Probation with 60 Days of Deferred Jail | Felony Trafficking in Stolen Property ($1,200), Felony Identity Theft & Felony Forgery

State v. Ms. A (DMC No. 9789)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-123488)

Reduced to Probation with 6.5 Months in Jail (with Counseling) | Felony Aggravated ID Theft and (5 Counts) Felony Forgery – State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-145647)(DMC NO.14637)

Warrant Dismissed and Release Granted | Extradition/Fugitive of Justice (For ID Theft) | State v. Mr. H (DMC No. 13143)

State v. Mr. H (DMC No. 13143)

(MARICOPA COUNTY SUPERIOR COURT CR2015-004420)

Conviction Set Aside | Felony Solicitation to Take Identity of Another | State v. Mr. M

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-116636) (DMC NO. 10857)

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