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March 16, 2015
Posted on Author By dmcantor Categories 300 Sex Crime Victories, 37 Prostitution / Solicitation Reduced, 400 Theft / Fraud Crime Victories, 47B Racketeering (RICO) / Illegally Conducting an Enterprise (State Charge) Victories, 47F Money Laundering (State Charge) Victories, Case Victories, Maricopa County Superior Court Victories

State v. Ms. K (DMC No. 9162)

3 COUNTS of MONEY LAUNDERING; 2 COUNTS of RICO/ILLEGAL CONTROL of an ENTERPRISE and 1 COUNT of KEEPING a HOUSE of PROSTITUTION: ALL REDUCED to FACILITATION with PROBATION and 4 MONTHS in JAIL – State v. Ms. K (DMC No. 9162) (Maricopa County Superior Court CR 2009-006315): Ms. K had worked for an escort service by the name of AZ Confidential. This business had employed multiple escorts who would exchange sexual favors for money and then give AZ Confidential a portion of the cash in exchange for setting up the meetings. After a large and highly publicized raid resulted in the arrest of multiple co-defendants, Ms. K. was charged under the Arizona RICO Statutes for working with a Criminal Syndicate. She obtained our services and we were able to show that even though she was listed 10th out of the 43 co-defendants, she was not nearly as involved as the owners of AZ Confidential. We were able to secure a Plea to the lowest level of Felony of “Facilitation to Commit Illegal Control of an Enterprise”, which included Probation and 4 months of Jail. Ms. K. had originally been facing mandatory Prison time which could have resulted in well over a decade in custody.

February 19, 2014
Posted on Author By dmcantor Categories 300 Sex Crime Victories, 37 Prostitution / Solicitation Reduced, Case Victories, City Court Victories, Mesa City Court / Mesa Municipal Court Victories

State v. Ms. J. (DMC No. 5977)

REDUCED | PROSTITUTION – State v. Ms. J. (DMC No. 5977) (Mesa City Court 2005-067109): REDUCED to FALSE INFORMATION to a POLICE OFFICER with ZERO DAYS in JAIL  Ms. J. was with another woman, when they were observed by undercover Detectives getting into a gentleman’s pickup truck.  The truck was pulled over and all occupants were questioned.  Ms. J. and her female companion denied being prostitutes; however, they gave false information as to their names and whether they possessed ID.  We were able to show that there was no corroborating evidence that she had actually made an offer of sex in exchange for money, and the State agreed to dismiss the prostitution charge in exchange for a plea to the “false information” charge.

June 27, 2011
Posted on Author By dmcantor Categories 300 Sex Crime Victories, 37 Prostitution / Solicitation Reduced, Case Victories, Chandler City Court / Chandler Municipal Court Victories, City Court Victories

State vs. Ms. K. (DMC No. 10027)

REDUCED | PROSTITUTION – State vs. Ms. K. (DMC No. 10027) (Chandler City Court No. 11-C-3259851): Ms. K. was advertising on the backpage.com regarding therapeutic messages.  An undercover officer arrived at her location and attempted to convince her to engage in a sex act in exchange for money.  She refused to, but said that she would massage him wherever he liked.  She was then arrested and charged with prostitution.  We were able to convince the prosecutor that there was no factual basis for Prostitution, and instead her charge was reduced to a Misdemeanor for No Escort License.

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