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Money Laundering (State Charge) 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 | Federal and State Felony Telemarketing Fraud (RICO), Felony Money Laundering, Felony Bank & Wire Fraud ($3,000,000+)

State v. Mr. A (DMC No. 8850 & 7440)

UNITED STATES ATTORNEY AND FBI INVESTIGATED

Not Charged | Felony Money Laundering ($3,000,000 from Drug Sales), Felony RICO/Illegally Conducting an Enterprise, Felony Dangerous Drugs For Sale (Heroin) and Felony Marijuana For Sale

State v. Mr. S (DMC No. 14311)

PHOENIX POLICE DEPARTMENT (DR NO. 20XX-XXXXXXX0) AND ARIZONA ATTORNEY GENERAL INVESTIGATED

Not Charged and Property Not Forfeited | Felony Money Laundering ($362,000 Cash and 37 Gold Coins)

State v. Mr. C (DMC No. 14461)

LAKE HAVASU POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXX3)

Not Charged | Federal and State Felony RICO ($300,000), Felony Money Laundering & Felony Bank and Wire Fraud

U.S. v. Mr. R (DMC No. 6695)

U.S. SECRET SERVICE / UNITED STATES ATTORNEY’S OFFICE INVESTIGATED

Not Charged due to Civil Settlement | Federal RICO, Fraudulent Schemes ($200,000), Bank & Wire Fraud, Money Laundering & Theft of Means of Transportation ($85,000)

State v. Mr. G. and Mrs. G (DMC No. 6372 and 6373)

IRS AND JP MORGAN CHASE BANK INVESTIGATED

Not Charged | Felony Illegal Control of an Enterprise (RICO), Felony Money Laundering and Felony Possession of Marijuana for Sale

State v. Mr. L (DMC No. 14773)

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXX9)

Dismissed | Felony Money Laundering ($164,000), Felony Illegal Control of an Enterprise and Felony Conspiracy

State v. Mr. C (DMC No. 13744)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. PF2015-105248). FORFEITURE NOT CONTESTED – MARICOPA COUNTY SUPERIOR COURT (CASE NO. CV2013-006921)

Dismissed | Felony Money Laundering ($20,000) and Felony Possession of Drug Paraphernalia

State v. Mr. K (DMC No. 14721)

MOHAVE COUNTY SUPERIOR COURT (CASE NO. CR2016-1742)

Dismissed | Felony Illegal Control of an Enterprise (RICO), Felony Assisting a Criminal Syndicate, Felony Money Laundering, Felony Maintaining a House of Prostitution & Misdemeanor Prostitution

State v. Ms. L (DMC No. 9580)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-172651)

Reduced to Class 6 Open/Misdemeanor Facilitation with Probation and Zero Additional Days in Jail | Felony Money Laundering ($403,000) with Prior Felony Convictions

State v. Mr. L (DMC No. 14379)

MOHAVE COUNTY SUPERIOR COURT (CASE NO. CR2016-00472)

Reduced to Solicitation and Possession of Drug Paraphernalia, both Class 6 Open/Misdemeanors with Probation and Zero Days in Jail | Felony Money Laundering ($162,622), Felony Possession of Marijuana and Felony Possession of Drug Paraphernalia

State v. Ms. H (DMC No. 13022)

YAVAPAI COUNTY SUPERIOR COURT (CASE NO. CR2015-00506)

Reduced to Conspiracy to Commit Money Laundering with Probation and Zero Days in Jail | Felony Money Laundering ($84,900), Felony Illegally Conducting an Enterprise (RICO) and Felony Conspiracy

State v. Mr. K (DMC No. 13071)

PIMA COUNTY SUPERIOR COURT (CASE NO. CR2013-4547-042)

Reduced to Solicitation with Probation and Zero Days in Jail | Felony Possession of Drugs for Sale (1 Pound Marijuana, 17 Grams of Methamphetamine), Felony Money Laundering, Felony Misconduct with Weapons & Felony Possession of Drug Paraphernalia

State v. Mr. P. (DMC No. 5002)

PINAL COUNTY SUPERIOR CITY COURT (CASE NO. CR2004-01175)

Reduced to Possession of Marijuana & Felony Flight with Probation | Felony Transportation of Marijuana for Sale (215 Pounds), Felony Money Laundering ($31,000) & Felony Resisting Arrest

State v. Mr. A (DMC No. 4980)

LA PAZ COUNTY SUPERIOR COURT (CASE NO. CR2004-0502;CR2003-0283)

Not Charged Due to Cooperation and Testimonial Agreement | Felony Money Laundering ($25,000) and Felony Conspiracy

State v. Ms. O (DMC No. 14836)

PINAL COUNTY SHERIFF’S OFFICE AND ARIZONA ATTORNEY’S OFFICE INVESTIGATED

Reduced to Facilitation Class 6 Open/Misdemeanor with Probation and 2 Days in Jail | Felony Money Laundering ($14,000), Felony Transportation of Marijuana For Sale and Felony Possession of Drug Paraphernalia

State v. Mr. W (DMC No. 13884)

NAVAJO COUNTY SUPERIOR COURT (CASE NO. CR2015-00846)

Reduced to Misdemeanor Hindering a Prosecution & Misdemeanor Use of a Wire Device to Hinder Prosecution with Probation and 8 Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Money Laundering, Felony Conspiracy, Felony Misconduct Involving Weapons, Felony Use of an Electric Communication Device in a Drug Transaction, Felony Possession of Marijuana for Sale & Felony Possession of Drug Paraphernalia

State v. Ms. N (DMC No. 8333)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2007-007124)

Reduced to Facilitation with Probation and 4 Months in Jail | (3 Counts) Felony Money Laundering, (2 Counts) Felony RICO/Illegal Control of an Enterprise & (1 Count) Felony Keeping a House of Prostitution

State v. Ms. K (DMC No. 9162)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2009-006315)

Reduced to Facilitation, Assisting a Criminal Street Gang and Class 6 Aggravated Assault – All with Probation and a Total of 1 Year in DOC | Felony Money Laundering ($1,100), Felony Conspiracy to Commit Sale or Transportation of Narcotics; Felony Sale or Transportation of Marijuana, Felony Use of a Wire Communication or Electronic Communication Device in a Drug Related Transaction and (3 Counts) Felony Aggravated Assault

State v. Mr. D (DMC No. 13039)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-105571 AND CR2015-114161)

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