Mortgage Fraud 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 Felony Mortgage Fraud ($1,100,000), Federal Felony Bank and Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery
LARGE NATIONAL BANK INVESTIGATED
Not Charged | Federal Felony Mortgage Fraud ($1,000,000)
SMALL BUSINESS ADMINISTRATION INVESTIGATED
Not Charged | Felony Embezzlement ($471,640), Felony Mortgage Fraud and Felony Fraudulent Schemes
ENFORCEMENT AND COMPLIANCE DIVISION OF THE ARIZONA DEPARTMENT OF REAL ESTATE INVESTIGATED (FILE NO. XXF-DI-XXX-REL)
Not Charged | Felony Mortgage Fraud ($400,000) / Felony Fraudulent Schemes
TEMPE POLICE DEPARTMENT (CASE NO. DR06-074541)
Not Charged | Felony Fraudulent Schemes/Mortgage Fraud ($289,000) & Felony Forgery
PRIVATE LAW FIRM INVESTIGATED
Not Charged | Federal Felony Securities Fraud & Felony Mortgage Fraud ($221,000)
REPUBLIC MORTGAGE INSURANCE COMPANY INVESTIGATED
Not Charged | Felony Mortgage Fraud ($140,000), Felony Fraudulent Schemes & Felony Vulnerable Adult Abuse
CALIFORNIA LAW FIRM 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 | Felony Fraud & Felony Tampering with U.S. Mail | U.S. v. Ms. R
PHOENIX POLICE DEPARTMENT (CASE NO. DR2006-61118625) (DMC NO. 7597)
Not Charged | Federal Felony Bank and Wire Fraud, Felony Mortgage Fraud & Felony Fraudulent Schemes
FBI INVESTIGATED
Dismissed | (37 Counts) Federal Felony Mortgage Fraud
U.S. DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO.)
Reduced to (2 Counts) Securing Proceeds of an Offense with Probation and Zero Days in Jail | (2 Counts) Felony Mortgage Fraud/Fraud Schemes ($650,000 Involving 2 Home Purchases) and (4 Counts) Felony Forgery
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-002593)
Reduced to Class 6 Open/Misdemeanor Criminal Damage (Designated as a Misdemeanor at Sentencing) with Probation and Zero Days in Jail | Defrauding a Secured Creditor/Mortgage Fraud ($41,000)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2010-115555)
Reduced to Class 6 Open / Misdemeanor with Probation and Zero Days in Jail | Felony Mortgage Fraud & Felony Forgery
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-107402)
Reduced to Defrauding a Secure Creditor (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Theft/Mortgage Fraud | State v. Mr. G
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-126097) (DMC NO. 9152)
Reduced to 1 Count of Forgery with Probation and 60 Days in Jail | (8 Counts) Felony Fraud Schemes/Mortgage Fraud, (5 Counts) Felony ID Theft, (7 Counts) Felony Forgery & (1 Count) Felony Theft
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-011595)