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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, 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.

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 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 47D Bank, Mail and Wire Fraud (Federal Charge) Victories, Case Victories

U.S. v. Ms. B (DMC No. 10417)

REDUCED | FEDERAL MAIL FRAUD (10 COUNTS)/CONSPIRACY (1 COUNT) REDUCED to INTRODUCTION of an UNAPPROVED NEW DRUG with ZERO DAYS JAIL – U.S. v. Ms. B. (DMC No. 10417) (U.S. District Court for the Southern District of Texas 4:11-CR-00535-001): Ms. B. was accused of selling Stem Cell treatments to cancer patients in the U.S.  She was accused of securing Stem Cells and sending them to a treatment facility in Mexico.    The case was high profiled and featured three times on CBS’s “60 minutes” TV show.   We were able to reduce the charges to 1 count of “introduction of an unapproved new drug” with probation.  Her co-defendants ended up doing prison time.

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 100 Miscellaneous Crimes Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 47D Bank, Mail and Wire Fraud (Federal Charge) Victories, 47E Money Laundering (Federal Charge) Victories, 800 Miscellaneous Crime Victories, Case Victories

U.S. v. Ms. V. (DMC No. 8945)

DISMISSED (ALL) | FEDERAL BANK and WIRE FRAUD/MONEY LAUNDERING/CONSPIRACY/AID and ABET ALL DISMISSED – State v. Ms. V.  (DMC No. 8945) (U.S. District Court of Arizona 2:08-CR08-0598-PHX-JAT-8): Ms. V. was an escrow officer with a local title agency in Phoenix.  She submitted several preliminary HUD-1 forms and some final HUD-1 forms for a “straw buyer” who purchased 27 homes while she was the escrow agent.  Allegations were that there was a “cash back scheme” which resulted in her receiving fees of $40, 000 dollars.  Although there were multiple co-defendants, we were able to show that Ms. V. was an unwilling victim duped into assisting this scheme.  Ultimately, all charges were dismissed in full.

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.

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