Click Here for Free Consultation

Racketeering (RICO) / Illegally Conducting an Enterprise (State Charge) Victories 14

Disclaimer - Results depend upon factors unique to each case and that results in one case do not predict similar results in others.

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 Probation (Class 6 Open/Misdemeanor), Later Set Aside | Felony RICO / Felony Illegally Conducting an Enterprise, Felony Conspiracy, Felony Promotion of Gambling & Misdemeanor Liquor License Violation

State v. Mr. C (DMC No. 10534)

Maricopa County Superior Court (Case No. CR2012-006937)

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

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

Reduced to Class 6 Undesignated Possession of a Forgery Device with 6 Months Probation and Zero Days in Jail | (61 Counts) Felony Operating a Criminal Syndicate (State RICO) & Felony Fraud ($1,000,000+)

State v. Ms. D (DMC No 8354)

Maricopa County Superior Court (Case No. CR2007-008286)

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

Reduced to Possession of a Forgery Device (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise (RICO), Felony Fraudulent Schemes ($251,000), Felony Participating in a Criminal Syndicate, (20 Counts) Felony Forgery, (9 Counts) Felony Identity Theft & (14 Counts) Felony Fraudulent Preparation of Tax Returns

State v. Ms. D (DMC No. 8354)

Maricopa County Superior Court (Case No. CR2007-008286)

Reduced to Attempted Possession of Marijuana for Sale with Probation and Zero Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Conspiracy, (2 Counts) Felony Cultivation/Production of Marijuana (59 Plants) & Felony Possession of Marijuana for Sale

State v. Ms. M (DMC No. 9458)

Maricopa County Superior Court (Case No. CR 2009-006134)

Reduced to Misdemeanor with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise (RICO) & Felony Promotion of Gambling

State v. Mr. L (DMC No. 8481)

Maricopa County Superior Court (Case No. CR2008-006017)

Reduced to Facilitation to Commit Transportation of Marijuana for Sale with Probation and Zero Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Assisting a Criminal Syndicate, Felony Conspiracy to Commit Possession of Marijuana for Sale & Felony Use of a Wire Communication in a Drug Related Transaction

State v. Mr. M (DMC No. 9464)

Maricopa County Superior Court (Case No. CR 2010-005410)

Reduced to Solicitation (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony RICO / Felony Illegal Control of an Enterprise, Felony Conspiracy & Felony Possession of Dangerous Drugs (Meth) | State v. Mr. M

Maricopa County Superior Court (Case No. CR2006-007839) (DMC No. 6613)

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 Illegal Control of an Enterprise & Forgery with Probation and 9 Months in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Conspiracy, Felony Possession of Narcotic Drugs for Sale, (5 Counts) Felony Possession of Dangerous Drugs, Felony Possession of Prescription Drugs for Sale, Felony Possession of Drug Paraphernalia & (7 Counts) Felony Possession of Prescription Drugs

State vs. Ms. M (DMC No. 9788)

Maricopa County Superior Court (Case No. CR 2010-006048)

Request a Free Consultation

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

Click here for important legal disclaimer.

CURRENT/PAST ASSOCIATIONS & AWARDS


10.0 Superb Rating AVVO Criminal Defense

10.0 Superb Rating
AVVO Criminal Defense

AV-Highest Rated Preeminent Lawyers Martindale-Hubbell

AV-Highest Rated Preeminent Lawyers
Martindale-Hubbell


Life Member
National Association of Criminal Defense Lawyers

Super Lawyer Criminal & DUI Defense

Super Lawyer
Criminal & DUI Defense

Nation's Top 1% Attorney National Association of Distinguished Counsel

Top 1% Attorney
National Association of Distinguished Counsel

Top 100 Trial Lawyers (Criminal Defense) American Trial Lawyers Association

Top 100 Trial Lawyers
(Criminal Defense)

American Trial Lawyers Association

Top 10 DUI/DWI Law Firm American Institute of DUI / DWI Attorneys

Top 10 DUI/DWI Law Firm
American Institute of DUI / DWI Attorneys

Client Satisfaction Award American Institute of DUI / DWI Attorneys

Client Satisfaction Award
American Institute of DUI / DWI Attorneys

Top 100 Lawyer American Society of Legal Advocates

Top 100 Lawyer
American Society of Legal Advocates

Member National College for DUI Defense

Member
National College for DUI Defense

Top 10 Attorney National Academy of Criminal Defense Attorneys

Top 10 Attorney
National Academy of Criminal Defense Attorneys

Charter Member Trial Masters

Charter Member
Trial Masters

Member DUI Defense Lawyers Association

Member
DUI Defense Lawyers Association

Lifetime Charter Member Best Attorneys of America

Lifetime Member
Best Attorneys of America

Member American Bar Foundation

Member
American Bar Foundation

Sustaining Member Arizona Trial Lawyers Association

Sustaining Member
Arizona Trial Lawyers Association

Member American Association for Justice

Member
American Association for Justice

Life Member Arizona Attorneys for Criminal Justice

Life Member
Arizona Attorneys for Criminal Justice

Superior DUI Attorney National Advocacy for DUI Defense

Superior DUI Attorney
National Advocacy for DUI Defense

Member Since 1989 American Bar Association

Member Since 1989
American Bar Association

Better Business Bureau A+ Rating

A+ Rating
Better Business Bureau

DM Cantor

Call 24/7 602-307-0808

40 N Central Ave, Ste 2300
Phoenix, AZ 85004
Click here for Directions

For Family Law questions please go to Cantor Law Group.

Call Now Button
[contact-form-7 id="34943" title="Exit Intent"]