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
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
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
TOLLESON POLICE DEPARTMENT AND FBI INVESTIGATED
Not Charged | Felony Fraudulent Schemes/Insurance Fraud ($158,000) & Theft
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
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
EDUCATIONAL FOUNDATION INVESTIGATED
Not Charged | Felony Embezzlement & Felony Fraudulent Schemes ($100,000)
MARICOPA COUNTY
Not Charged – Resolved with Civil Settlement | Felony Embezzlement/RICO ($88,000 Misappropriated from Law Firm), Felony Fraudulent Schemes & Felony Theft
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
TEMPE POLICE DEPARTMENT (CASE NO. DR08-094786)
Not Charged | Felony Fraudulent Schemes ($72,500), Felony Vulnerable Adult Abuse and Felony Theft
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
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
PHOENIX POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXXX3)
Not Charged | Felony Embezzlement/Fraudulent Schemes ($40,000) & Felony Theft
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
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
SURPRISE CITY COURT (CASE NO. CR07-01028) SURPRISE POLICE DEPARTMENT (DR NO. 07096356)
Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes ($20,000)
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
ARIZONA DEPARTMENT OF ECONOMIC SECURITY INVESTIGATED
Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes $7,500)
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)
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)
MARICOPA COUNTY
Not Charged | Felony Embezzlement ($1,855 Misappropriated from Educational Association), Felony Fraudulent Schemes and Artifices and Felony Theft
BISBEE POLICE DEPARTMENT INVESTIGATED (DR NO. B20XX-XXX2)
Not Charged | Felony Theft ($1,000)
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
ARIZONA DEPARTMENT OF INSURANCE INVESTIGATED
Not Charged | Felony Extortion & Felony Theft
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)
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)
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
DEPARTMENT OF INSURANCE FRAUD UNIT (CASE NO. DR05-00084) / ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED
Not Charged | Shoplifting
GLENDALE POLICE DEPARTMENT (CASE NO. DR12-034118;DR11-094847;DR11-104230)
Not Charged | Shoplifting
Not Charged | Federal Felony Trade Secret Theft
U.S. FEDERAL DISTRICT COURT OF ARIZONA
Not Charged | Federal Felony Trafficking of Stolen Goods
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
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)
MARICOPA COUNTY
Not Charged | Felony Theft
MARICOPA COUNTY
Not Charged | Felony Theft
MARICOPA COUNTY
Not Charged | Felony Sale of Stolen Auto Parts
MARICOPA COUNTY
Not Charged | Felony Theft
MARICOPA COUNTY
Not Charged | Felony Embezzlement, Felony Theft & Felony Fraudulent Schemes
MARICOPA COUNTY
Not Charged | Felony Theft & Felony Sale of Stolen Goods
MARICOPA COUNTY
Not Charged | Felony Theft
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
MARICOPA COUNTY
Not Charged | Felony Theft, Felony Counterfeit Apparel & Felony Destruction of Evidence
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
MARICOPA COUNTY SHERIFF’S OFFICE INVESTIGATED (DR#20XXX-XXXXX7)