Our Location

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

Free Consultation

(602) 307-0808
Call Now, Open 24/7
February 2, 2014
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 118 Miscellaneous Crime Pre-Charge Victories, 400 Theft / Fraud Crime Victories, 47 Miscellaneous Theft/Fraud Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. B. (DMC No. 9560)

PERJURY and FALSE SWEARING NOT CHARGED – State v. Mr. B (DMC No. 9560) (Mesa Police Department Investigated): Mr. B was a retired Mesa Police Detective who conducted fraud investigations regarding “securities” for the state of Arizona. During one of his cases, he testified to a Grand Jury regarding certain elements of his investigation into a Church Securities Fraud. It appears that he had inadvertently testified that a finance committee did not exist for the church, when it was later determined that it did. We were able to sit down with current Detectives in the Mesa Police Department and do a “free talk” with them and Mr. B. Based on this free talk, the Maricopa County Attorney’s Office declined to file charges for Perjury under Arizona Revised Statute ARS 13-2702, nor did they file charges for False Swearing under Arizona Revised Statute ARS 13-2703.

January 28, 2014
Posted on Author By dmcantor Categories 100F False Reporting Victories, 116 Drug Crime Pre-Charge Victories, 118 Miscellaneous Crime Pre-Charge Victories, 2000 Juvenile Court Victories, 600 Drug Crimes Victories, 800 Miscellaneous Crime Victories, 82C Possession/Paraphernalia Pre-Charge Victories, Case Victories, Maricopa County Superior Court Victories

State v. Ms. J (DMC No. 6784)

 NOT CHARGED | POSSESSION of MARIJUANA/POSSESSION of DRUG PARAPHERNALIA and FALSE REPORTING NOT CHARGED – State v. Ms. J.  (DMC No. 6784) (Maricopa County Juvenile Court O6-000010776): Ms. J. was with her friend at a AM/PM, when an officer made contact with them.  Her and her friend appeared to have been drinking, and both stated they were 16 years of age.  In reality, they were 14 years old and had been drinking and smoking marijuana.  We were able to intercept the case at the juvenile court level, and have the case diverted from prosecution pursuant to diversion classes.  No charges were ever brought against Ms. J.

January 28, 2014
Posted on Author By dmcantor Categories 100A Computer Crime Victories, 114 Theft and Fraud Pre-Charge Victories, 118 Miscellaneous Crime Pre-Charge Victories, 1900 Federal Court Victories, 47D Bank, Mail and Wire Fraud (Federal Charge) Victories, 800 Miscellaneous Crime Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. S. (DMC No. 10740)

NOT CHARGED | FEDERAL FRAUD/MAIL SCHEMES and WIRE FRAUD/COMPUTER TAMPERING NOT CHARGED – State v. Mr. S. (DMC No. 10740) (U.S. Postal Service and U.S. Attorney’s Office Investigated): Mr. S. was accused of hacking into a International shoe manufacturing website and ordering free shoes and apparel under various pro athletes names.  He allegedly had secured over $100,000 worth of items when the postal inspector began investigating.  We were able to work out a “cooperation deal” with the U.S. Attorney’s Office, and no charges were ever brought against Mr. S.

January 17, 2012
Posted on Author By dmcantor Categories 11 Hit and Run Dismissals, 118 Miscellaneous Crime Pre-Charge Victories, 200 DUI / Vehicular Crime Victories, Case Victories, City Court Victories, Phoenix City Court / Phoenix Municipal Court Victories

State v. Mr. H (DMC No. 9800)

DISMISSED – Hit and Run, State v. Mr. H. (DMC No. 9800) (Phoenix Police DR# 2010-01460055): Mr. H. was 18 years old and was driving to a friend’s house, when a light turned green and he began driving. A gentleman stepped in front of his car, and was bumped by the car and did not fall to the ground. The two exchanged words and Mr. H drove away. A police report was taken claiming that the alleged victims suffered a swollen wrist and that there was a Hit and Run. We were able to convince the Police Officers that this did not qualify as a true Hit and Run case, and they did not route the case for prosecution to the City of Phoenix Prosecutor’s Office.

November 17, 2011
Posted on Author By dmcantor Categories 100H MIC/MIP Victories, 118 Miscellaneous Crime Pre-Charge Victories, 800 Miscellaneous Crime Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. S. (DMC No. 7064)

NOT CHARGED | MINOR IN POSSESSION / CONSUMPTION OF ACLOHOL – State v. Mr. S. (DMC No. 7064) (City of Tempe): Mr. S. was in a vehicle with his friends on Mill Avenue with an open container in his hand when a bicycle cop rode up. He told the driver of the vehicle to pull over, and then he questioned the occupants about their ages. We were able to show that there was no reasonable suspicion to stop, and the decision was made not to file charges by the Tempe City Prosecutor’s Office.

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.

1 2
Call Now Button