Our Location

40 N. Central Ave, Suite 2300
Phoenix, AZ 85004

Free Consultation

(602) 307-0808
Call Now, Open 24/7
November 17, 2011
Posted on Author By dmcantor Categories 116 Drug Crime Pre-Charge Victories, 1900 Federal Court Victories, 600 Drug Crimes Victories, 85 Drug Sales/Transportation Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Ms. B (DMC No. 1069)

NOT CHARGED | POSSESSION OF DANGEROUS DRUGS FOR SALE – State v. Ms. B., Federal U.S. District Court of Arizona (DMC No. 1069): Ms. B. came to us having already secured a cooperation deal with Detectives. The Detectives claimed she wasn’t living up to her end of the deal, and they were going to have the U.S. Attorney charge her. We then negotiated with the Detectives and the U.S. Attorney’s Office and got an agreement that she had satisfied her contract and would not be charged. No charges were filed and her arrest record was sealed.

November 17, 2011
Posted on Author By dmcantor Categories 116 Drug Crime Pre-Charge Victories, 1900 Federal Court Victories, 600 Drug Crimes Victories, 86A Manufacturing of Dangerous Drugs Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. S (DMC No. 2195)

NOT CHARGED | MANUFACTURING METHAMPHETAMINE – Federal U.S. District Court of Arizona v. Mr. S. (DMC No. 2195): Mr. S. was caught by the D.E.A. with an extremely large amount of currency and chemicals for making methamphetamine. Through our meetings with the D.E.A., we were able to cut a cooperation deal, and no charges were filed by the U.S. Attorney’s Office. In addition, all records of his arrest have been sealed.

November 17, 2011
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 43A Fraudulent Schemes Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

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

NOT CHARGED | U.S. Federal District Court of Arizona v. Mr. K. (DMC No. ): Mr. K. was contacted by I.R.S. Agents regarding an audit, who claimed he owed approximately $50,000 in taxes based upon income he did not declare. We were able to employ the services of a Forensic Accountant and meet with the I.R.S. Ultimately, we negotiated his liability down to $10,000, and no charges were against Mr. K.

November 17, 2011
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 43A Fraudulent Schemes Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. G and Mr. S (DMC No.)

NOT CHARGED | U.S. Federal District Court of Arizona v. Mr. G. and Mr. S. (DMC No. ): Mr. G. and Mr. S. had come in from California and were accused of using fake hundred dollar bills which had been forged by way of a color copier. These particular bills were of high quality. We set up a “cooperation deal” with the U.S. Secret Service in which the actual source of the counterfeited bills was produced in California. Due to our client’s cooperation, they were never charged with any crimes and their arrest records were sealed.

November 17, 2011
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 46 Theft Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

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

NOT CHARGED | U.S. Federal District Court of Arizona v. Mr. C. (DMC No. ): Mr. C. worked for a company that dealt with the U.S. Military where he had high level security clearance. He was a suspect in the removal of certain high level training materials. We had him submit to a polygraph, which he passed. We then had our client meet with F.B.I. agents in order to submit to their polygraph. The F.B.I. polygraph examiner began asking questions about drug usage and indicated he had “turned up the heat” in order to get our client’s “sweat glands going.” We terminated the polygraph at that point. We then had a second polygraph conducted with our polygraph examiner. We turned over the results of both polygraphs to the F.B.I. and the U.S. Attorney’s Office. We made a decision that Mr. C. would no longer be speaking to the F.B.I. The U.S. Attorney’s Office declined the filing of any charges against Mr. C.

November 17, 2011
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 43A Fraudulent Schemes Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Ms. O and Ms. D (DMC No.)

NOT CHARGED | U.S. Federal District Court of Arizona v. Ms. O. and Ms. D.: Ms. O. and Ms. D. were bringing in counterfeit Rolex watches from Los Angeles and selling them in the Valley. They were arrested by the F.B.I., and were facing numerous years in prison. Through a “cooperation deal” with the Agents, we were able to keep them from being charged with any crimes, and their arrest records were sealed. Their cooperation helped in the confiscation of over 1 million dollars of counterfeit Rolex watches.

November 17, 2011
Posted on Author By dmcantor Categories 100Q Criminal Impersonation Victories, 118 Miscellaneous Crime Pre-Charge Victories, 1900 Federal Court Victories, 800 Miscellaneous Crime Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. L (DMC No. 4016)

NOT CHARGED | IMPERSONATING A DEA AGENT – U.S. Federal District Court of Arizona v. Mr. L. (DMC No. 4016): Mr. L. had come into possession of numerous badges from various agencies. He got into a dispute with a neighbor, and displayed the badge (to indicate that he was a DEA Agent). When we contacted the investigating agency, they agreed to do an off-the-record de-briefing. Because Mr. L. was fully forthcoming about where he obtained the various badges, and agreed to never display them again, we were able to convince the U.S. Attorney’s Office and the Agents that no charges should be filed.

March 15, 2011
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 43A Fraudulent Schemes Pre-Charge Victories, 47D Bank, Mail and Wire Fraud (Federal Charge) Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr D (DMC No. 3379)

NOT CHARGED | WIRE FRAUD / SECURITIES FRAUD – Mr. D was the owner of an International Bank based out of Scottsdale, Arizona.  He was accused of defrauding investors of over $1,000,000.00 due to the fact that the bank invested income in various construction projects in Florida.  Eventually, these projects went “belly up”, and there was no money to pay back the investors.  The FBI and the U.S. Attorney’s Office were investigating Mr. D for Sale of Unlicensed Securities, Theft and various RICO violations.  Mr. Cantor became involved with the FBI agents and the U.S. Attorney and demonstrated to them that this was not a criminal case, it was actually a civil case that needed to be resolved between the investors and Mr. D.  The U.S. Attorney’s Office declined to prosecute Mr. D.

FBI Investigated

November 15, 2010
Posted on Author By dmcantor Categories 1900 Federal Court Victories, 24-25A Child Pornography Victories, 25 Child Pornography Reduced, 300 Sex Crime Victories, Case Victories

U.S. vs. Mr. F (DMC No. 9901)

REDUCED | POSSESSION AND DISTRIBUTION OF CHILD PORNOGRAPHY – U.S. Government vs. Mr. F. (DMC No. 9901) (U.S. District Court – District of Arizona No. CR10-01661-001): Mr. F. was an adult male who lived in a group home for those with Autism. He was high functioning and was able to log on to his computer and download a large quantity of child pornography. Due to his restrictive learning development, we were able to negotiate with the prosecutors in order to reduce this case to a plea of probation with no jail time. Only counseling and monitoring were required. He was originally facing the standard minimum plea offer of 5 years in prison, which elevates to 20 years in prison if he were to have proceeded to trial and lost. This case was an example of how diminished capacity can result in a massive reduction in penalty.

March 15, 2010
Posted on Author By dmcantor Categories 100B Conspiracy Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 42 Fraudulent Schemes Dismissals, 44 Theft Dismissals, 47A Mortgage Fraud Victories, 47D Bank, Mail and Wire Fraud (Federal Charge) Victories, 47E Money Laundering (Federal Charge) Victories, Case Victories

U.S. v. Ms. V (DMC No.)

DISMISSED | MORTGAGE FRAUD – Ms. V. was employed as an escrow officer in Phoenix and was charged with 37 Felony counts, including Wire Fraud, Conspiracy to Commit Money Laundering, Conspiracy to Commit Wire Fraud, and Engaging in Illegal Monetary Transactions Greater than $10,000.00. While she was an escrow officer she submitted to lenders several preliminary HUD-1 forms, also known as “Pre-audit” and final HUD-1 forms.  Other defendants and their family members were buyers (or the backers of “straw buyers”) of several homes (27 total) where Ms. V. was the escrow agent.  The alleged “cash back scheme” stemmed from these HUD-1 forms Ms. V. drafted that resulted in large sums of unearned/undeserved monies to be distributed to the buyer.  The charges against Ms. V. and the other Defendants arose from these illegal pay-outs.  Per the Assistant United States Attorney, the range of loss was between $2,500,000.00 and $7,000,000.00.  Ms. V. was unwittingly duped into submitting these HUD-1 forms without knowing illegal kickbacks were taking place.  Her charges were ultimately dismissed in full.

1 … 3 4 5 6
Call Now Button