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November 19, 2013
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 400 Theft / Fraud Crime Victories, 46 Theft Pre-Charge Victories, 47L Shoplifting Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Ms. K (DMC No. 7082)

NOT CHARGED | SHOPLIFTING – Ms. K. was observed at a Dillard’s store in the Scottsdale Fashion Square.  She was stopped approximately 100 meters outside the store by store security and they found various items of clothing that still had security tags on them in her bag.  They obtained her information, then released her and contacted police.  Because the police hadn’t actually interviewed Ms. K., in addition to some of the issues regarding her being detained and questioned, we were able to keep any charges from being filed against Ms. K.

November 19, 2013
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 400 Theft / Fraud Crime Victories, 43A Fraudulent Schemes Pre-Charge Victories, 46 Theft Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Ms. C (DMC No. 7085)

NOT CHARGED | EMBEZZLEMENT/THEFT – Ms. C. was Treasurer of a local homeowner’s association.  She was accused of taking $7,500.  The Homeowner’s Board was suspicious and was asking to check the books.  We were able to get involved, get all the money paid back and keep this from going forward to the police for charges.  Ms. C. would have been facing potential years in prison.

November 19, 2013
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 400 Theft / Fraud Crime Victories, 41 White Collar Crime Victories, 47J Forgery Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Ms. V (DMC No. 7089)

NOT CHARGED | FORGERY – Ms V. was a registered nurse who worked for a doctor’s office and was addicted to prescription pills.  She had apparently taken the doctor’s prescription pad and forged scripts for various narcotic drugs.  With our involvement, we were able to convince the prosecutor’s office not to file charges.

November 19, 2013
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 400 Theft / Fraud Crime Victories, 43A Fraudulent Schemes Pre-Charge Victories, 46 Theft Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. S (DMC No. 7091)

NOT CHARGED | EMBEZZLEMENT/THEFT – (DMC No. 7091) State v. Ms. S.: Mr. S. worked in an AM/PM convenience store and he was accused of stealing money from the register.  He admitted that he stole about $200 per month, which totaled $1,000.  Later, allegations went up to $20,000 stolen over the course of a year.  Because the surveillance cameras did not actually show Mr. S. placing money in his pocket and due to the fact that their insurance company had reimbursed the store’s owners, we were able to keep charges from being filed against Mr. S., and prevent him from facing multiple years in prison.

January 17, 2012
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 400 Theft / Fraud Crime Victories, 43A Fraudulent Schemes Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. S (DMC No. 9815)

NOT CHARGED | INSURANCE FRAUD – State v. Mr. S. (DMC No. 9815): Mr. S. was involved in a nasty divorce with his wife. She had stored numerous items to be resold as antiques in her house. When she left, she filed an insurance claim stating that there was 40,000-50,000 in damage and theft. Mr. S reported her to the insurance company and informed them that he was the true insured party and was the one who suffered the actual loss. The insurance company tried to claim that this was somehow a fraudulent statement. We were able to show that the fact that he was a victim of theft (even though it was from his wife who he was divorcing) still entitled him to a lawful insurance claim.w

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

State v. Mr. W (Case No.)(DMC No.)

NOT CHARGED | THEFT – (Maricopa County) (DMC No. ): Mr. W. worked at a local guitar shop and was accused of taking a guitar and selling it to a pawn shop. We were able to retrieve the guitar from the pawn shop and return it to the guitar shop, along with a specified amount of money, in exchange for a “release.” Detectives were satisfied and no charges were brought against Mr. W.

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

State v. Ms. Y (DMC No.)

NOT CHARGED | THEFT – (Maricopa County) (DMC No. ): Ms. Y. was a Hospice worker who took care of an elderly woman during the last months of her life. After the woman passed on, her family members claimed there were gold coins missing from her house. We were able to sit with detectives and show them that our client had no involvement. In addition, we pointed out it was quite possible that one of the woman’s children had gone to the house first and taken the coins before the other siblings could arrive. Therefore, no charges were brought against Ms. Y.

November 17, 2011
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 400 Theft / Fraud Crime Victories, 43A Fraudulent Schemes Pre-Charge Victories, 46 Theft Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

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

NOT CHARGED | EMBEZZLEMENT/THEFT – (Maricopa County) (DMC No. ): Mr. M. was an employee of a local interior design shop. He allegedly embezzled over $30,000.00 during a 4 year span. We were able to negotiate a civil settlement of $20,000.00 in payments, and the detectives agreed not to file charges.

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

State v. Mr. P and Mr. P (DMC No.)

NOT CHARGED | SALE OF STOLEN AUTO PARTS – State v. Mr. P. and Mr. P. (Maricopa County) (DMC No. ): Two brothers were accused of stealing car parts from various tire stores and then selling them on-line. A search was executed by the police, and we discovered the search warrant was based on false information. Due to the fact that we were able to point out that items seized would be suppressed, the Maricopa County Attorney’s chose to not file charges.

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

State v. Ms. P (DMC No.)

NOT CHARGED | THEFT – (Maricopa County) (DMC No. ): Ms. P. was an employee of a local jewelry store and was accused of stealing a 3 carat diamond ring. She was fired, and detectives were contacted. It was suspected that these claims were being made as part of a false insurance claim, or in an attempt to fire her and hire a full-time employee. We were able to produce a newspaper ad showing that the store was looking for a full-time employee, which was placed several days before these accusations were made. We were able to convince detectives to not bring charges against Ms. P.

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