Money Laundering (Federal Charge) Victories
“Victories” Definition: DM Cantor defines a “Victory” as a Complete Acquittal at Jury/Bench Trial; cases Dismissed after they were set for Jury/Bench Trial; cases Dismissed prior to being set for Jury/Bench Trial; Pre-Charge/Pre-Indictment cases where DM Cantor Prevented Charges from being filed; a Partial Acquittal at Jury/Bench Trial; cases in which Charges were Substantially Reduced; and cases where Prison/Jail exposure or Civil Repercussions were Substantially Reduced.
Disclaimer – Results depend upon factors unique to each case and that results in one case do not predict similar results in others.
Not Charged | Federal and State Felony Telemarketing Fraud (RICO), Felony Money Laundering, Felony Bank & Wire Fraud ($3,000,000+)
UNITED STATES ATTORNEY AND FBI INVESTIGATED
Not Charged | Felony Securities Fraud ($1,747,000), Felony Bank and Wire Fraud, Felony Fraudulent Schemes and Felony Money Laundering
PRIVATE LAW FIRM INVESTIGATED AND RESOLVED WITH CIVIL SETTLEMENT
Not Charged | Federal Bank and Wire Fraud ($1,000,000), Felony Fraud Schemes ($450,000 Misappropriated from Wire Amount), Felony Money Laundering, Felony Sale of an Unlicensed Security and Felony RICO
FBI INVESTIGATED
Not Charged due to Civil Settlement | Federal & State Felony Securities Fraud (RICO), Felony Money Laundering & Felony Bank and Wire Fraud ($636,000)
FBI INVESTIGATED
Not Charged | Federal Felony Money Laundering ($100,000) and Federal Felony Mortgage Fraud
US POSTAL INSPECTION SERVICE INVESTIGATED; US ATTORNEY’S OFFICE REVIEWED
Not Charged Due to Cooperation Agreement | Federal Money Laundering ($50,000), Federal Bank and Wire Fraud, Federal Arms Trafficking (AK/AR-47s and 50-Caliber Rifles) and Felony Drug Trafficking (Meth, Marijuana)
PINAL COUNTY ATTORNEY’S OFFICE, US ATTORNEY’S OFFICE AND ATF INVESTIGATED
Not Charged | Federal & State Felony RICO, Felony Money Laundering & Felony Promotion of Gambling
FBI INVESTIGATED
Dismissed | Federal Felony Bank and Wire Fraud, Felony Money Laundering, Felony Conspiracy & Felony Aid and Abet
U.S. DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. 2:08-CR08-0598-PHX-JAT-8)
Dismissed | (37 Counts) Federal Felony Mortgage Fraud
U.S. DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO.)
Reduced to 1 Count Conspiracy with Intent to Distribute Steroids with Probation and 7 Months of Incarceration and Forfeiture Amount Reduced from $175,000 to $25,000 | Federal Felony Conspiracy to Commit Money Laundering ($175,000), Felony Conspiracy to Distribute a Controlled Substance (5kg of Steroids/383,000 Dosage Units), Felony Conspiracy to Import a Controlled Substance, and Related Forfeiture Issues
UNITED STATES DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. CR-15-01044-002-PHX-DLR)
U.S. District Court, District of Phoenix (Case No. CR-17-00764-001-PHX-JAT) | (19 Counts) Federal Felony Mail Fraud ($2,192,000 Embezzlement), (14 Counts) Felony Wire Fraud, (14 Counts) Felony Money Laundering and (1 Count) Tax Evasion
REDUCED TO 7 TOTAL COUNTS WITH 57 MONTHS IN PRISON