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February 2, 2014
Posted on Author By dmcantor Categories 100 Miscellaneous Crimes Victories, 118 Miscellaneous Crime Pre-Charge Victories, 800 Miscellaneous Crime Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. S. (DMC No. 10236)

FELONY DEPOSITING EXPLOSIVES NOT CHARGED – State v. Mr. S (DMC No. 10236) (Chandler Police Department DR No. 11-05-2808): Mr. S was a 15 year old High School student who made a “works” bomb out of toilet bowl cleaner with tin foil and a plastic bottle. He and his friends threw it at another friend’s house and damaged their garage door when it exploded. The explosion caused $3500 of damage. The Chandler Police Department indicated that they were going to charge Mr. S with Depositing Explosives under Arizona Revised Statute ARS 13-3104A. We were able to intervene and negotiate a civil settlement with the people who owned the house. Because of this, we were able to convince the Detective and Prosecutors not to proceed forward with charges.

February 2, 2014
Posted on Author By dmcantor Categories 100M Tampering with Evidence Victories, 118 Miscellaneous Crime Pre-Charge Victories, 800 Miscellaneous Crime Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Ms. L. (DMC No. 10984)

FELONY TAMPERING with EVIDENCE NOT CHARGED – State v. Ms. L (DMC No. 10984) (Scottsdale Police Department DR No. 10-01366): Ms. L was pulled over in the City of Scottsdale and arrested under suspicion of DUI.  She was subsequently transported to an area where blood was drawn, and then she was taken to the Jail. Once the Officer arrived at the Jail, he discovered that his blood collection kit had been torn open and the blood vials had been tampered with. Ms. L admitted to tearing the box open and she stated “I was angry and didn’t know what to do”. At that time, the Officer routed the report for charges of Tampering with Evidence per Arizona Revised Statute ARS 13-2809 to the Maricopa County Attorney’s Office. We convinced the County Attorney’s Office to simply proceed with the Misdemeanor DUI and not charge her with a Felony Tampering with Evidence charge.

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 117 Property Crime Pre-Charge Victories, 2000 Juvenile Court Victories, 700 Property Crime Victories, 900 Pre-Charge Case Victories, 94 Burglary Victories, Case Victories

State v. Mr. B (DMC No. 6766)

NOT CHARGED | BURGLARY – State v. Mr. B. (DMC No. 6766) (Pinal County Juvenile Court 0012061149): Mr. B. was 13 years old and was accused of going onto construction sites of houses under construction and breaking windows and pouring out grout.  Initially, the claimed damage was over $12,000.  We were able to demonstrate that the damages were not that high, and the Pinal County Attorney’s Office agreed to allow Mr. B. to enter into a diversion dismissal program.  No charges were ever brought against him.

 

January 28, 2014
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. S. (DMC No. 10821)

NOT CHARGED | FEDERAL FRAUD SCHEMES/BANK and WIRE FRAUD NOT CHARGED – State v. Mr. S. (DMC No. 10821) (Secret Service and U.S. Attorney’s Office Investigated): Mr. S. and co-defendants ran a telemarketing firm regarding a “work at home business”.  Multiple people were charged by State authorities regarding criminal activity, then Secret Service began investigating Mr. S.  We were able to convince the Secret Service and the U.S. Attorney’s Office that Mr. S. was not involved in any fraud.  Although the Secret Service had removed $25,000 from Mr. S.’s safe and filed a forfeiture action regarding that money, no charges were ever brought against Mr. S.

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 28, 2014
Posted on Author By dmcantor Categories 100B Conspiracy Victories, 116 Drug Crime Pre-Charge Victories, 1900 Federal Court Victories, 600 Drug Crimes Victories, 85 Drug Sales/Transportation Pre-Charge Victories, 86 Miscellaneous Drug Crime Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. S (DMC No. 6762)

NOT CHARGED | FEDERAL TRANSPORTATION of  DRUGS FOR SALE/CONSPIRACY NOT CHARGED – State v. Mr. S. (DMC No. 6762) (DEA Investigated): Mr. S. was in a fraternity and he drove with a fraternity brother towards L.A.  He was stopped in Arizona, and a quarter pound of marijuana, cocaine, and 200 pills of ecstasy were found in the vehicle.   His fraternity brother was taken into jail, and Mr. S. was released.  We were able to enter into cooperation deal with the DEA Investigator and no charges were ever brought against Mr. S.

January 28, 2014
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 41 White Collar 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. C. (DMC No. 4579)

NOT CHARGED | FEDERAL BANK and WIRE FRAUD NOT CHARGED – State v. Mr. C. (DMC No. 4579) (FBI Investigated): Mr. C. was accused by Meridian Bank of “kiting” funds.  The bank accused him of having several accounts, and wiring funds into one account while writing checks on the first account before the money actually posted on the second account.  Through this “check kiting activity”, they claimed a half a million dollars had been lost.  We’re able to show the Investigators this was a civil matter, and that no criminal activity had been conducted.  No criminal charges were brought against Mr. C.

January 28, 2014
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, 47A Mortgage Fraud Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. B (DMC No. 10625)

NOT CHARGED | FEDERAL MORTGAGE FRAUD – State v. Mr. B. (DMC No. 10625) (Small Business Administration Investigated): Mr. B. had obtained a loan to build four buildings for his company.  When he secured the loan, he checked the “no” box when it had asked about prior felony convictions.  In reality, he had a prior felony.  Ultimately, the bank foreclosed on all four buildings, and over 1 million dollars was lost.  The banks attorney’s indicated they would be charging Mr. B. if he did not pay back the money.  We were able to work with The Small Business Administration Investigator and no charges were ever brought.

January 28, 2014
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. H (DMC No. 10193)

NOT CHARGED | FEDERAL TRAFFICKING of STOLEN GOODS NOT CHARGED – State v. Mr. H. (DMC No. 10193) (Department of Defense Investigated): Mr. H. had purchased numerous night vision equipment from a seller on Craig’s List.  He then resold the items on EBay.  It was discovered that about half of these night vision goggles were protected Military equipment pursuant to Department of Defense rules.  We were able to work with the Department of Defense Investigator, and show them exactly who sold the items to Mr. H.  These original items were stolen from a security locker off site away from a Military base located out of State.  That person was eventually prosecuted, and Mr. H. was never charged with any crimes.

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