Money Laundering (Federal Charge) Victories

Complete Dismissal | (37 Counts) Federal Felony Mortgage Fraud/Federal Felony Fraudulent Schemes ($7,000,000), and Federal Felony Money Laundering

U.S. v. Ms. V (DMC No.)

U.S. DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO.)

Not Charged | Federal and State Felony Telemarketing Fraud (RICO), Felony Money Laundering, Felony Bank & Wire Fraud ($3,000,000+)

State v. Mr. A (DMC No. 8850, and 7440)

UNITED STATES ATTORNEY AND FBI INVESTIGATED

Not Charged (Due to “Free Talk” and Cooperation Deal) | Federal Tax Fraud ($2,080,100) Per the United States Bank Secrecy Act (BSA), Felony Money Laundering, and Felony Forgery

State v. Mr. E (DMC No. 16184)

Arizona Attorney General’s Office Investigated (LF No. P-XXXX-XXX0)

Complete Dismissal | Federal Felony Bank & Wire Fraud ($40,000), Felony Money Laundering, Felony Conspiracy, and Felony Aid and Abet

U.S. v. Ms. V. (DMC No. 8945)

U.S. DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. 2:08-CR08-0598-PHX-JAT-8)

Not Charged | Federal Felony Money Laundering ($3,100,000 in Bitcoin), and Federal Felony Possession of Dangerous Drugs For Sale

State v. Mr. K (DMC No. 15277)

Department of Homeland Security Investigated

Not Charged | Felony Securities Fraud ($1,747,000), Felony Bank and Wire Fraud, Felony Fraudulent Schemes and Felony Money Laundering

State v. Mr. G (DMC No. 11956)

PRIVATE LAW FIRM INVESTIGATED AND RESOLVED WITH CIVIL SETTLEMENT

Not Charged | Federal Bank & Wire Fraud ($1,000,000), Federal Felony Fraud Schemes ($450,000 Misappropriated from Wire Amount), Federal Felony Money Laundering, Federal Felony Sale of an Unlicensed Security and Federal Felony RICO

State v. Mr. W (DMC No. 13130)

FBI INVESTIGATED

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization ($685,694 in Illegal Deposits), Federal Felony Conspiracy, Federal Felony Bank & Wire Fraud, and Federal Felony Money Laundering

US v. Mr. V (DMC No. 17123)

Ohio FBI Agents Investigated, and Cooperation with the United States Attorney’s Office, Northern District of Georgia

Not Charged (Due to Civil Settlement) | Federal and State Felony Securities Fraud (RICO), Felony Money Laundering, and Felony Bank & Wire Fraud ($636,000)

U.S. v. Mr. N (DMC No. 7596)

FBI INVESTIGATED

Not Charged (Due to a Cooperation Deal with the United States Attorney’s Office) | Federal Felony International Arms Dealing, and Federal Felony Money Laundering ($110,000)

US v. Mr. N (DMC No. 17101)

United States Department of Justice Investigated (Case No. MC-XX-XXXX5-PHX-XXX)

Not Charged | Federal Felony Money Laundering ($100,000), and Federal Felony Mortgage Fraud

U.S. v. Ms. R (DMC No. 12749)

US POSTAL INSPECTION SERVICE INVESTIGATED; US ATTORNEY’S OFFICE REVIEWED

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization, Federal Felony Bank & Wire Fraud ($90,000), and Federal Felony Money Laundering

US v. Mr. V (DMC No. 16108)

Federal Bureau of Investigation and Ohio/Arizona United States Attorney Offices Investigated

Not Charged (Due to Cooperation Agreement) | Federal Felony Money Laundering ($50,000), Federal Felony Bank & Wire Fraud, Federal Felony Arms Trafficking (AK/AR-47s and 50-Caliber Rifles), and Federal Felony Drug Trafficking (Meth, Marijuana)

U.S. v. Mr. S (DMC No. 14784)

PINAL COUNTY ATTORNEY’S OFFICE, US ATTORNEY’S OFFICE AND ATF INVESTIGATED

Not Charged (Due to Cooperation Deal) | Federal Felony Embezzlement/Fraudulent Schemes ($20,404), Federal Felony Bank & Wire Fraud, Federal Felony Theft, Federal Felony Money Laundering, and Federal Felony Conspiracy

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

FBI and United States Attorney’s Office Investigated (Case No. CR-XX-XXXXX-PHX-XXX)

Not Charged | Federal Felony RICO, Felony Money Laundering, and Felony Promotion of Gambling

U.S. v. Mr. H (DMC No. 7850)

FBI INVESTIGATED

Reduced to (1 Count) Conspiracy with Intent to Distribute Steroids (with 7 Months BOP) and Forfeiture Amount Reduced from $175,000 to $25,000 | Federal Felony Conspiracy to Commit Money Laundering ($175,000), Federal Felony Conspiracy to Distribute a Controlled Substance (5kg of Steroids/383,000 Dosage Units), Federal Felony Conspiracy to Import a Controlled Substance, and Related Forfeiture Issues

U.S. v. Mr. T (DMC No.14567)

UNITED STATES DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. CR-15-01044-002-PHX-DLR)

Reduced to 7 Total Counts (with 57 Months BOP) | (19 Counts) Federal Felony Mail Fraud ($2,192,000 Embezzlement), (14 Counts) Federal Felony Wire Fraud, (14 Counts) Federal Felony Money Laundering, and (1 Count) Federal Felony Tax Evasion

U.S. v. Mr. R (DMC No. 15112)

U.S. District Court, District of Phoenix (Case No. CR-17-00764-001-PHX-JAT)

      EXCELLENT  
   Based on 391 reviews 
    
 
 
 
   
 
 
       Posted on Google  
   
   matt harrell 
 
 
 
 Trustindex verifies that the original source of the review is Google. Jason Karpel at DM assigned his team of David Campbell and Leah Dodd, which did an amazing job, being very attentive and making themselves available anytime we needed a conversation. This team worked out everything I needed and highly recommend this firm for anything !!! Thank you DM Cantor Team !
  
 
      Posted on Google  
   
   Paul Zellner 
 
 
 
 Trustindex verifies that the original source of the review is Google. Great lawyers!!!
  
 
      Posted on Google  
   
   Seb 
 
 
 
 Trustindex verifies that the original source of the review is Google. The legal team at DM Cantor is absolutely phenomenal. They helped me win my case and made me feel at home throughout the whole process. I am extremely grateful I chose DM Cantor for legal help, and I cannot recommend them enough!
  
 
      Posted on Google  
   
   Adam Flood 
 
 
 
 Trustindex verifies that the original source of the review is Google. Fantastic office, clean, and amazing artwork. Plus final boss sour!
  
 
      Posted on Google  
   
   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
  
 
      Posted on Google  
   
   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.
  
 
      Posted on Google  
   
   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.
  
 
      Posted on Google  
   
   Mike LaForest 
 
 
 
 Trustindex verifies that the original source of the review is Google. All the attorneys are exceptional and they all work collaboratively on your case. While I worked closely with David, the other attorney's where always up to date and provided unparalleled guidance. Bottom line, they are a cut above and they deliver. You get what you pay for. If it matters, talk to DM Cantor.

Free Initial Consultation
Open 24/7

Free Initial Consultation

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

Money Laundering (Federal Charge) Victories

Money Laundering (Federal Charge) Victories

Complete Dismissal | (37 Counts) Federal Felony Mortgage Fraud/Federal Felony Fraudulent Schemes ($7,000,000), and Federal Felony Money Laundering

Not Charged | Federal and State Felony Telemarketing Fraud (RICO), Felony Money Laundering, Felony Bank & Wire Fraud ($3,000,000+)

Not Charged (Due to “Free Talk” and Cooperation Deal) | Federal Tax Fraud ($2,080,100) Per the United States Bank Secrecy Act (BSA), Felony Money Laundering, and Felony Forgery

Complete Dismissal | Federal Felony Bank & Wire Fraud ($40,000), Felony Money Laundering, Felony Conspiracy, and Felony Aid and Abet

Not Charged | Federal Felony Money Laundering ($3,100,000 in Bitcoin), and Federal Felony Possession of Dangerous Drugs For Sale

Not Charged | Felony Securities Fraud ($1,747,000), Felony Bank and Wire Fraud, Felony Fraudulent Schemes and Felony Money Laundering

Not Charged | Federal Bank & Wire Fraud ($1,000,000), Federal Felony Fraud Schemes ($450,000 Misappropriated from Wire Amount), Federal Felony Money Laundering, Federal Felony Sale of an Unlicensed Security and Federal Felony RICO

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization ($685,694 in Illegal Deposits), Federal Felony Conspiracy, Federal Felony Bank & Wire Fraud, and Federal Felony Money Laundering

Not Charged (Due to Civil Settlement) | Federal and State Felony Securities Fraud (RICO), Felony Money Laundering, and Felony Bank & Wire Fraud ($636,000)

Not Charged (Due to a Cooperation Deal with the United States Attorney’s Office) | Federal Felony International Arms Dealing, and Federal Felony Money Laundering ($110,000)

Not Charged | Federal Felony Money Laundering ($100,000), and Federal Felony Mortgage Fraud

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization, Federal Felony Bank & Wire Fraud ($90,000), and Federal Felony Money Laundering

Not Charged (Due to Cooperation Agreement) | Federal Felony Money Laundering ($50,000), Federal Felony Bank & Wire Fraud, Federal Felony Arms Trafficking (AK/AR-47s and 50-Caliber Rifles), and Federal Felony Drug Trafficking (Meth, Marijuana)

Not Charged (Due to Cooperation Deal) | Federal Felony Embezzlement/Fraudulent Schemes ($20,404), Federal Felony Bank & Wire Fraud, Federal Felony Theft, Federal Felony Money Laundering, and Federal Felony Conspiracy

Not Charged | Federal Felony RICO, Felony Money Laundering, and Felony Promotion of Gambling

Reduced to 7 Total Counts (with 57 Months BOP) | (19 Counts) Federal Felony Mail Fraud ($2,192,000 Embezzlement), (14 Counts) Federal Felony Wire Fraud, (14 Counts) Federal Felony Money Laundering, and (1 Count) Federal Felony Tax Evasion

Location

Resources

Free initial consultation

Money Laundering (Federal Charge) Victories

Money Laundering (Federal Charge) Victories

Complete Dismissal | (37 Counts) Federal Felony Mortgage Fraud/Federal Felony Fraudulent Schemes ($7,000,000), and Federal Felony Money Laundering

Not Charged | Federal and State Felony Telemarketing Fraud (RICO), Felony Money Laundering, Felony Bank & Wire Fraud ($3,000,000+)

Not Charged (Due to “Free Talk” and Cooperation Deal) | Federal Tax Fraud ($2,080,100) Per the United States Bank Secrecy Act (BSA), Felony Money Laundering, and Felony Forgery

Complete Dismissal | Federal Felony Bank & Wire Fraud ($40,000), Felony Money Laundering, Felony Conspiracy, and Felony Aid and Abet

Not Charged | Federal Felony Money Laundering ($3,100,000 in Bitcoin), and Federal Felony Possession of Dangerous Drugs For Sale

Not Charged | Felony Securities Fraud ($1,747,000), Felony Bank and Wire Fraud, Felony Fraudulent Schemes and Felony Money Laundering

Not Charged | Federal Bank & Wire Fraud ($1,000,000), Federal Felony Fraud Schemes ($450,000 Misappropriated from Wire Amount), Federal Felony Money Laundering, Federal Felony Sale of an Unlicensed Security and Federal Felony RICO

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization ($685,694 in Illegal Deposits), Federal Felony Conspiracy, Federal Felony Bank & Wire Fraud, and Federal Felony Money Laundering

Not Charged (Due to Civil Settlement) | Federal and State Felony Securities Fraud (RICO), Felony Money Laundering, and Felony Bank & Wire Fraud ($636,000)

Not Charged (Due to a Cooperation Deal with the United States Attorney’s Office) | Federal Felony International Arms Dealing, and Federal Felony Money Laundering ($110,000)

Not Charged | Federal Felony Money Laundering ($100,000), and Federal Felony Mortgage Fraud

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization, Federal Felony Bank & Wire Fraud ($90,000), and Federal Felony Money Laundering

Not Charged (Due to Cooperation Agreement) | Federal Felony Money Laundering ($50,000), Federal Felony Bank & Wire Fraud, Federal Felony Arms Trafficking (AK/AR-47s and 50-Caliber Rifles), and Federal Felony Drug Trafficking (Meth, Marijuana)

Not Charged (Due to Cooperation Deal) | Federal Felony Embezzlement/Fraudulent Schemes ($20,404), Federal Felony Bank & Wire Fraud, Federal Felony Theft, Federal Felony Money Laundering, and Federal Felony Conspiracy

Not Charged | Federal Felony RICO, Felony Money Laundering, and Felony Promotion of Gambling

Reduced to 7 Total Counts (with 57 Months BOP) | (19 Counts) Federal Felony Mail Fraud ($2,192,000 Embezzlement), (14 Counts) Federal Felony Wire Fraud, (14 Counts) Federal Felony Money Laundering, and (1 Count) Federal Felony Tax Evasion

Learn how we helped 100 top brands gain success