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November 17, 2011
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 44 Theft Dismissals, Case Victories, Maricopa County Superior Court Victories

State v. Mr. D (Case No. CR871244)(DMC No.)

DISMISSED | TRAFFICKING IN STOLEN GOODS – (Maricopa County Superior Court No. 871244CR): Mr. D. was accused of selling a ring to a jewelry store that had previously been stolen. Because Mr. D. had left the state and changed his name, several years passed before it was discovered there was a warrant out for his arrest. We were able to quash the warrant and explain to the prosecutor that the person they had on videotape was not Mr. D. The case was then dismissed “in the interests of justice.”

November 17, 2011
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 42 Fraudulent Schemes Dismissals, 44 Theft Dismissals, Case Victories, Maricopa County Superior Court Victories

State v. Mr. S (DMC No.)

DISMISSED | CREDIT CARD THEFT / FRAUD – (Maricopa County Superior Court No. 9901994CR): Mr. S. was accused of credit card theft and fraud. We were able to work out a civil resolution with the alleged victim, and all charges were dismissed.

November 17, 2011
Posted on Author By dmcantor Categories 16C Theft of Means of Transportation / Auto Theft Victories, 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 44 Theft Dismissals, 47N Embezzlement Victories, Case Victories, Maricopa County Superior Court Victories

State v. Ms. S (DMC No.)

DISMISSED | THEFT OF MEANS OF TRANSPORTATION / EMBEZZLEMENT – State v. Ms. S., (Maricopa County Superior Court No. 020561CR): Ms. S. was a bookkeeper for a local construction company. She was given permission by the owner to pay certain personal expenses and to purchase a jeep as part of her payment package. Eventually, the owner had a falling out with Ms. S. and claimed she had embezzled funds and stolen the jeep. After extensive financial reviews (which included forensic reviews of the checks and the memo sections of each check) the Maricopa County Attorney’s Office agreed to dismiss all 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. 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.

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. D (Case No.)(DMC No.)

NOT CHARGED | THEFT – (Maricopa County) (DMC No. ): Mr. D. had 2 roommates who stole some gift cards and a child’s car seat from him. He went to the store and found they had returned the items and kept the money. He then called the police to report the theft, and the cops questioned the 2 roommates. The roommates then claimed that Mr. D. had stolen $400.00 in cash and gold coins. It was discovered that the female roommate’s parents were a former police officer and a current police dispatcher, and they were influencing the detectives in this case. We were able to point this out to the prosecutor, and no charges were brought against Mr. D.

November 17, 2011
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 117 Property Crime Pre-Charge Victories, 400 Theft / Fraud Crime Victories, 46 Theft Pre-Charge Victories, 700 Property Crime Victories, 900 Pre-Charge Case Victories, 94 Burglary Victories, Case Victories

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

NOT CHARGED | THEFT/BURGLARY – State v. Mr. K. (Maricopa County) (DMC No. ): Mr. K. was accused of stealing $2,000.00 from the safe of a K-Mart store where he was employed. We had him submit to a polygraph, and then sat down with detectives in order for them to interview Mr. K. The detectives reviewed our polygraph and agreed that no charges would be brought against Mr. K.

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