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Theft Pre-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 | Felony Fraudulent Schemes ($350,000 Misappropriated Wire Transfer), Federal Felony Bank and Wire Fraud, Felony Theft, Felony Vulnerable Adult Abuse and Felony Unlawful Use of Power of Attorney

State v. Mr. D (DMC No. 15136)

MESA POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXX3) AND  CFA INSTITUTE INVESTIGATED

Not Charged | Felony Embezzlement ($240,000 Misappropriated from Landscape Company), Felony Fraudulent Schemes & Felony Theft

State v. Ms. N (DMC No. 16283)

Glendale Police Department Investigated (DR No. 20XX–XXXXX3) & Maricopa County Attorney’s Office “Declined Charges”

Not Charged | Felony Fraudulent Schemes ($180,000 in Reversed Credit Card Charges) and Felony Theft

State v. Mr. E (DMC No. 14732)

TOLLESON POLICE DEPARTMENT AND FBI INVESTIGATED

Not Charged | Felony Fraudulent Schemes/Insurance Fraud ($158,000) & Theft

State v. Mr. S (DMC No. 9815)

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (CASE NO. ID14617) / ALLSTATE INSURANCE COMPANY INVESTIGATED

Not Charged | Felony Embezzlement/Fraudulent Schemes ($120,000), Felony Money Laundering, Felony Theft, Felony Forgery & Felony Vulnerable Adult Abuse

State v. Ms. A (DMC No. 9212)

APACHE JUNCTION POLICE DEPARTMENT (CASE NO.DR 090819003) / PINAL COUNTY ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Felony Embezzlement ($109,000 Misappropriated from a Non-Profit Educational Foundation), Felony Fraudulent Schemes and Felony Theft

State v. Mr. K (DMC No. 14801)

EDUCATIONAL FOUNDATION INVESTIGATED

Not Charged | Felony Embezzlement & Felony Fraudulent Schemes ($100,000)

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

MARICOPA COUNTY

Not Charged – Resolved with Civil Settlement | Felony Embezzlement/RICO ($88,000 Misappropriated from Law Firm), Felony Fraudulent Schemes & Felony Theft

State v. Mr. A (DMC No. 9146)

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DR#20XX-XXXX2); MARICOPA COUNTY SUPERIOR COURT, CIVIL DIVISION (CASE NO. CV2008-015240)

Not Charged | Felony Fraudulent Schemes ($84,000), Felony Theft & Felony Embezzlement

State v. Ms. M (DMC No. 8709)

TEMPE POLICE DEPARTMENT (CASE NO. DR08-094786)

Not Charged | Felony Fraudulent Schemes ($72,500), Felony Vulnerable Adult Abuse and Felony Theft

State v. Mr. M (DMC No. 15188)

ADULT PROTECTIVE SERVICES INVESTIGATED (CASE NO. 31XXXX)

Not Charged | Felony Fraudulent Schemes ($65,000), Theft And Vulnerable Adult Abuse | State v. Mr. D

MARICOPA COUNTY SUPERIOR COURT PROBATE (CASE NO. PB2012-050931) (DMC NO. 12578)

Not Charged | Felony Insurance Fraud ($59,000) / Fraudulent Schemes

State v. Mr. G (DMC No. 5236)

ARIZONA DEPARTMENT OF INSURANCE / ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED

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 | Felony Embezzlement/Fraudulent Schemes ($40,000) & Felony Theft

State v. Ms. A (DMC No. 8089)

MESA POLICE DEPARTMENT (CASE NO. DR2006-0130457)

Not Charged (Result was Civil Settlement) | Felony Embezzlement ($35,000 Misappropriated from an HOA), Felony Fraudulent Schemes and Felony Theft

State v. Ms. T (DMC No. 15094)

PRIVATE LAW FIRM INVESTIGATED

Not Charged | Felony Embezzlement ($30,000) And Felony Theft | State v. Mr. V

JMR EXPRESS LLC INVESTIGATED (DMC NO. 12521)

Not Charged | Felony Vulnerable Adult Abuse, Felony Fraudulent Schemes ($30,000) & Felony Theft | State vs. Ms. M

ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED (DMC NO. 12289)

Not Charged / Dismissed | Felony Insurance Fraud ($23,000), Felony Theft of Means of Transportation / Auto Theft & Misdemeanor False Reporting

State v. Mr. C (DMC No. 8485)

SURPRISE CITY COURT (CASE NO. CR07-01028) SURPRISE POLICE DEPARTMENT (DR NO. 07096356)

Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes ($20,000)

State v. Mr. S (DMC No. 7091)

Not Charged due to Civil Settlement | Felony Embezzlement, Felony Fraudulent Schemes ($15,000) & Felony Theft | State v. Ms. J

QUESTCOR PHARMACEUTICALS INVESTIGATED (DMC NO. 11198)

Not Charged | Felony Embezzlement / Theft ($12,700) & Felony Forgery | State v. Ms. P

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR 08-14671) (DMC NO. 10174)

Not Charged | Federal Felony Fraud ($9,000) & Federal Felony Theft| State vs. Mr. L

THE GERMAN CONSULATE INVESTIGATED (DMC NO. 12466)

Not Charged | Felony Benefits Fraud ($8,500 Misappropriated from SNAP), Felony Fraudulent Schemes and Felony Theft

State v. Ms. G (DMC 12809)

ARIZONA DEPARTMENT OF ECONOMIC SECURITY INVESTIGATED

Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes $7,500)

State v. Ms. C (DMC No. 7085)

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 Theft ($5,300 Rolex Watch) | State v. Ms. F

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR15-24439) (DMC NO. 14028)

Not Charged | Felony Embezzlement / Theft ($5,000) & Felony Forgery | State v. Ms. C

PHOENIX POLICE DEPARTMENT (CASE NO. DR2006-61585714) (DMC NO. 8687)

Not Charged | Felony Theft ($5,000)

State v. Mr. U (DMC No. 4085)

Not Charged | Felony Fraud Schemes ($4,500) & Felony Theft | State v. Mr. R

MESA POLICE DEPARTMENT INVESTIGATED (DMC NO. 11252)

Not Charged Due to Civil Release | Felony Theft ($3,800) | State v. Mr. B

MESA POLICE DEPARTMENT (CASE NO. DR2005-0570707) (DMC NO. 5413)

Not Charged due to Cooperation Deal | Felony Fraudulent Schemes & Felony Theft ($3,700) | State v. Mr. T

ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED (DMC NO. 11525)

Not Charged due to Civil Compromise | Felony Theft ($2,200) | State v. Mr. M

PEORIA POLICE DEPARTMENT (CASE NO. DR06-018743) (DMC NO. 6748)

Not Charged | Felony Theft ($2,200) | State v. Mr. B

PHOENIX POLICE DEPARTMENT (CASE NO. DR2002-21960073) (DMC NO. 5212)

Not Charged | Felony Theft & Felony Burglary ($2,000)

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

MARICOPA COUNTY

Not Charged | Felony Embezzlement ($1,855 Misappropriated from Educational Association), Felony Fraudulent Schemes and Artifices and Felony Theft

State v. Mr. B (DMC No. 13979)

BISBEE POLICE DEPARTMENT INVESTIGATED (DR NO. B20XX-XXX2)

Not Charged | Felony Theft ($1,000)

State v. Mr. K (DMC No. 3942)

MARICOPA COUNTY

Not Charged | Felony Benefits Fraud (Over $1,000 from ACHHS) and Felony Theft – State v. Mr. K

ACHHS INVESTIGATED (DMC NO. 14648)

Not Charged | Felony Theft ($400) | State v. Ms. R

M & I BANK INVESTIGATED (DMC NO. 10333)

Not Charged | Felony Insurance Fraud & Felony Theft of Means of Transportation / Auto Theft

State v. Mr. P (DMC No. 8525)

ARIZONA DEPARTMENT OF INSURANCE INVESTIGATED

Not Charged | Felony Extortion & Felony Theft

State v. Mr. G (DMC No. 9544)

PEORIA POLICE DEPARTMENT INVESTIGATED

Not Charged | Felony Theft (iPhone) and Felony Trafficking in Stolen Property | State v. Mr. S

GILBERT POLICE DEPARTMENT (CASE NO. DR2013-000019868) (DMC NO. 14189)

Not Charged | Felony Theft (3 carat diamond)

State v. Ms. P (DMC No.)

MARICOPA COUNTY

Not Charged | Felony Theft (Diamond Ring) | State V. Ms. R

PHOENIX POLICE DEPARTMENT (CASE NO. DR2014-01058222) (DMC NO. 12705)

Not Charged | Felony Theft (Pharmaceutical Drugs) and Felony Possession of Dangerous Drugs | State v. Mr. V

PHOENIX POLICE DEPARTMENT (CASE NO. DR2015-00080267) (DMC NO. 14199)

Not Charged | Felony Theft (3 counts)

State v. Ms. S (DMC No. 4218)

MARICOPA COUNTY

Not Charged | Felony Theft of Means of Transportation (Auto Theft) | State v. Mr. W

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR0626617) (DMC NO. 8587)

Not Charged | Felony Theft of Means of Transportation (Auto Theft), Felony Burglary, Felony Theft & Felony Criminal Damage | State v. Mr. A

GLENDALE POLICE DEPARTMENT (CASE NO. DR06-075452) (DMC NO. 6686)

Not Charged | Harassment & Theft | State v. Mr. S

MESA POLICE DEPARTMENT (CASE NO. DR2015-1810346) (DMC NO. 13088)

Not Charged | Felony Fraudulent Schemes (RICO), Felony Insurance Fraud & Felony Theft

State v. Ms. L (DMC No. 6458)

DEPARTMENT OF INSURANCE FRAUD UNIT (CASE NO. DR05-00084) / ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED

Not Charged | Shoplifting

State v. Mr. P (DMC No. 10862)

GLENDALE POLICE DEPARTMENT (CASE NO. DR12-034118;DR11-094847;DR11-104230)

Not Charged | Shoplifting

State v. Ms. K (DMC No. 7082)

Not Charged | Federal Felony Trade Secret Theft

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

U.S. FEDERAL DISTRICT COURT OF ARIZONA

Not Charged | Federal Felony Trafficking of Stolen Goods

U.S. v. Mr. H (DMC No. 10193)

DEPARTMENT OF DEFENSE INVESTIGATED

Not Charged | Felony Theft (Pain Medications) | State v. Ms. J

SURPRISE POLICE DEPARTMENT (CASE NO. DR13-0907691) (DMC NO. 14068)

Not Charged | Felony Theft

State v. Mr. K (DMC No. 13863)

YAVAPAI COUNTY SHERIFF’S OFFICE (CASE NO. DR13-011995)

Not Charged | Felony Theft | State v. Ms. W

PEORIA POLICE DEPARTMENT (CASE NO. DR2013-00076992) (DMC NO. 13951)

Not Charged | Felony Theft | State v. Ms. M

HONOR HEALTH INVESTIGATED (DMC NO. 13548)

Not Charged | Felony Fraudulent Schemes & Felony Theft ($8,000)

State v. Mr. M (Case No.)(DMC No.)

MARICOPA COUNTY

Not Charged | Felony Theft

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

MARICOPA COUNTY

Not Charged | Felony Theft

State v. Ms. Y (DMC No.)

MARICOPA COUNTY

Not Charged | Felony Sale of Stolen Auto Parts

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

MARICOPA COUNTY

Not Charged | Felony Theft

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

MARICOPA COUNTY

Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes

State v. Mr. M (Case No.)(DMC No.)

MARICOPA COUNTY

Not Charged | Felony Theft & Felony Sale of Stolen Goods

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

MARICOPA COUNTY

Not Charged | Felony Theft

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

MARICOPA COUNTY

Not Charged | Felony Theft & Misdemeanor False Information to Police Officer | State v. Mr. S

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR09-15670) (DMC NO. 10641)

Not Charged | Felony Fraudulent Schemes & Felony Theft

State v. Mr. M (Case No.)(DMC No.)

MARICOPA COUNTY

Not Charged | Felony Theft, Felony Counterfeit Apparel & Felony Destruction of Evidence

State vs. Mr. E (DMC No. 9991)

PHOENIX POLICE DEPARTMENT (CASE NO. 2008-81008727)

Not Charged | Felony Theft & Felony Fraudulent Use of Credit Card | State v. Mr. H

TEMPE POLICE DEPARTMENT (CASE NO. DR06-063813) (DMC NO. 7637)

Not Charged | Felony Theft | State v. Mr. M

APACHE JUNCTION CITY COURT (CASE NO. CV2006-00247) (DMC NO. 6310)

Not Charged | Felony Fraudulent Schemes (Counterfeiting $20 Bills), Felony Counterfeiting, Felony Theft & (2 counts) Felony Forgery

State v. Mr. M (DMC No. 11444)

MARICOPA COUNTY SHERIFF’S OFFICE INVESTIGATED (DR#20XXX-XXXXX7)

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