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Racketeering (RICO) / Illegally Conducting an Enterprise (Federal Charge) Victories 5

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. 88507440)

United States Attorney and FBI Investigated

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

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

FBI Investigated

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 | Federal & State Felony RICO & Felony Conducting an Illegal Enterprise (Prostitution)

State v. Ms. B (DMC No. 4046)

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

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

FBI Investigated

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Top 10 Attorney National Academy of Criminal Defense Attorneys

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Lifetime Charter Member Best Attorneys of America

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Best Attorneys of America

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Life Member Arizona Attorneys for Criminal Justice

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Arizona Attorneys for Criminal Justice

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Superior DUI Attorney
National Advocacy for DUI Defense

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Member Since 1989
American Bar Association

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DM Cantor

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