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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, 47D Bank, Mail and Wire Fraud (Federal Charge) Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. B (DMC No. 5207)

NOT CHARGED | FEDERAL BANK and WIRE FRAUD – State v. Mr. B. (DMC No. 5207) (FBI/Department of Labor and U.S. Attorney’s Office Investigated): Mr. B. had started a print business for an investor, when it merged with a larger printing business.  Millions of dollars were involved, and it was discovered that the first company had reneged on its 401K promises and approximately $30,000 was missing.  Once the original company failed, it was also discovered that $3,000,000 invested by an international bank was also improperly loaned based on false loan documents.  Through a cooperation deal with the FBI, Department of Labor and U.S. Attorney’s Office, we were able to ensure no charges were ever brought against Mr. B.

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, 47D Bank, Mail and Wire Fraud (Federal Charge) Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. A (DMC No. 4623)

NOT CHARGED | FEDERAL BANK and WIRE FRAUD/MORTGAGE FRAUD NOT CHARGED – State v. Mr. A. (DMC No. 4623) (FBI Investigated): Mr. A. was a real estate investor who had performed approximately 10 property transactions.  In one particular property, he refinanced for over $900,000, and then the property only sold for $500,000.  The total loss was at least $450,000.  Countrywide Mortgages contacted the FBI and they began to investigate all of his transactions.  We were able to prove that his loan paperwork was in order, and there was no intent to defraud when the houses were foreclosed upon.  It was simply a function of the economy.  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, 43A Fraudulent Schemes Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. C (DMC No. 4583)

NOT CHARGED | FEDERAL COUNTERFEITING NOT CHARGED – State v. Mr. C. (DMC No. 4583) (U.S. Secret Service Investigated):  Mr. C. had been accused of passing various counterfeit bills.  We were able to work with the U.S. Secret Service in order to cooperate, and no charges were ever filed against Mr. C.   Because Mr. C. had prior felonies, he was facing numerous years in prison if this charge had not been resolved.

 

January 10, 2014
Posted on Author By dmcantor Categories 113 Sex Crime Pre-Charge Victories, 300 Sex Crime Victories, 38 Miscellaneous Sex Crimes Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. & Mrs. E (DMC No. 10680)

NOT CHARGED | FAILURE TO REPORT CHILD SEXUAL ABUSE NOT CHARGED – State v. Mr. & Mrs. E. (DMC No. 10680) (Maricopa County Sherriff’s Office investigated): Mr. & Mrs. E. were told by their daughter that the neighbor’s son (a 22 year old with a mind of a 13 year old) had touched her.  Other allegations came from other kids in the neighborhood.  As the Sherriff’s Office began investigating, it became apparent that they were also investigating Mr. & Mrs. E. for failure to report a child sexual abuse.  We became involved, and helped facilitate not only the prosecution of the neighbor kid, but also we made sure no charges were ever brought against Mr. & Mrs. E.

January 10, 2014
Posted on Author By dmcantor Categories 113 Sex Crime Pre-Charge Victories, 115 Assault/Violent Crime Pre-Charge Victories, 300 Sex Crime Victories, 38B Sexual Abuse Victories, 500 Assault / Violent Crime Victories, 66-68 Child/Vulnerable Adult Abuse Victories, 68 Child/Vulnerable Adult Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. S (DMC No. 6747)

NOT CHARGED | SEXUAL ABUSE/CHILD ABUSE  – State v. Mr. S. (DMC No. 6747) (Mesa PD & CPS Investigated) : Mr. S. had custody of his two grade school children due to his ex-wife being a drug addict and abandoning them.  While at the school nurses office, the older sister stated that Mr. S. had struck the younger child with a belt.  In addition, she claimed that he once touched her breasts.  CPS and Mesa PD became involved, and they took photos and questioned Mr. S.  We became involved on the case, and we’re able to show that the son was ADHD and Mr. S. had not abused the child when he disciplined him for bad behavior.  In addition, we showed that the contact with the older daughter was not of a sexual nature.  No charges were ever brought against Mr. S.

January 10, 2014
Posted on Author By dmcantor Categories 113 Sex Crime Pre-Charge Victories, 300 Sex Crime Victories, 38B Sexual Abuse Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. S (DMC No. 4813)

NOT CHARGED | SEXUAL ABUSE – State v. Mr. S. (DMC No. 4813) (Gilbert PD  Investigated): Mr. S. was a substitute nurse at a local grade school, when a 3rd grade girl claimed to have been touched on the breast by him.  Detectives contacted Mr. S. and we became involved.  Mr. S. passed a polygraph, and then we accompanied him to the Detectives to give a statement and to take a Computerized Voice Stress test.  Detectives claim that he passed when asked if he accidently touched her breast.  Detectives still forward the information to the Maricopa County Attorney’s Office, and we were successful in convincing them to “turn down” the case for prosecution.  No charges were ever brought against Mr. S.

January 10, 2014
Posted on Author By dmcantor Categories 113 Sex Crime Pre-Charge Victories, 300 Sex Crime Victories, 38B Sexual Abuse Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. M (DMC No. 6737)

NOT CHARGED | SEXUAL ABUSE – State v. Mr. M. (DMC No. 6737) (Oro Valley PD & Bakersfield PD Investigated): Mr. M. had befriended a young woman who had a 14 year old daughter.  They had all gone down to Nogales, Arizona on vacation.  The girl’s mother began attempting to extort money out of Mr. M., and then claimed that she would tell police that he had touched her daughter. Reports were made to the Bakersfield Police, who had interviewed Mr. M. (to which he denied all claims).  It was then referred to Oro Valley PD and we became involved.  We were able to shut down the investigation with Oro Valley PD, and also CPS.  No charges were ever brought against Mr. M.

January 10, 2014
Posted on Author By dmcantor Categories 113 Sex Crime Pre-Charge Victories, 21 Sex Crime Pre-Charge Victories, 300 Sex Crime Victories, 37A Prostitution / Solicitation Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. B. (DMC No. 10432)

NOT CHARGED | SOLICITATION OF PROSTITUTION – State v. Mr. B. (DMC No. 10432) (Chandler PD Investigated): Mr. B. went to Massage Envy, and was waiting to get a massage when a masseuse came in.  He made a joke about being touched in his “intimate areas” and the masseuse became offended.  He was asked to leave, and he asked for a refund and told them he was just kidding.  We became involved and convinced Chandler PD that it wasn’t even worthy of taking a report.  In addition, we helped Mr. B. cancel his contract with Massage Envy and he received a full refund for all prepaid massages.  Mr. B. was never charged, nor does he have any type of record.

January 10, 2014
Posted on Author By dmcantor Categories 113 Sex Crime Pre-Charge Victories, 21 Sex Crime Pre-Charge Victories, 300 Sex Crime Victories, 33-35 Public Sexual Indecency Victories, 35 Public Sexual Indecency Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. G (DMC No. 4954)

NOT CHARGED | PUBLIC SEXUAL INDECENCY – State v. Mr. G.  (DMC No. 4954 ) (Phoenix PD Investigated): Mr. G. was accused of pulling up alongside another vehicle at night with his pants down while masturbating.  The alleged victim stated that he then swerved towards her and they almost collided.  She got his license plate number and called police.  Her passenger at the time was her grade school son.  When police contacted Mr. G., he invoked his right to an attorney.  A photographic lineup was held and neither of the alleged victims picked Mr. G.  Due to our contact with the Detective, we would not allow them to take a current photograph of Mr. G., nor would we allow them to interrogate him any further.  No charges were brought against Mr. G.

January 10, 2014
Posted on Author By dmcantor Categories 113 Sex Crime Pre-Charge Victories, 21 Sex Crime Pre-Charge Victories, 30-32 Indecent Exposure Victories, 300 Sex Crime Victories, 32 Indecent Exposure Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. T (DMC No. 6728)

NOT CHARGED | INDECENT EXPOSURE  – State v. Mr. T. (DMC No. 6728) (Glendale PD & Orange County Sherriff’s Department Investigated): Two girls called police and claimed that Mr. T. pulled up in his truck and that he wasn’t wearing any pants that he had exposed himself.  One of the girls later said she did not actually see anything, but the other girl said she had.  When Mr. T. was questioned, he invoked his right to counsel and was worried he was being “set up for cutting these girls off in traffic”.  Upon contact with the Detectives, we declined to have Mr. T.’s photograph taken and asked that they use his DMV photo for any photo lineups.  A photo lineup was conducted with the alleged victim (who was now back in Orange County), and she picked somebody other than Mr. T.  At that point we were successful in stopping all charges from being filed.

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