Racketeering (RICO) / Illegally Conducting an Enterprise (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 in Arizona | Felony Federal Securities Fraud ($15,000,000 Misappropriated by way of Ponzi Scheme/Securities Fraud), Felony Federal RICO, Federal Bank and Wire Fraud, and Felony Federal Embezzlement
ARIZONA CORPORATION COMMISSION SECURITIES DIVISION INVESTIGATED
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 | 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 and State Felony RICO ($300,000), Felony Money Laundering & Felony Bank and Wire Fraud
U.S. SECRET SERVICE / UNITED STATES ATTORNEY’S OFFICE INVESTIGATED
Not Charged | Federal & State Felony RICO & Felony Conducting an Illegal Enterprise (Prostitution)
Not Charged | Federal & State Felony RICO, Felony Money Laundering & Felony Promotion of Gambling
FBI INVESTIGATED
Reduced to Attempted Possession of Marijuana for Sale with Probation and Zero Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Conspiracy, (2 Counts) Felony Cultivation/Production of Marijuana (59 Plants) & Felony Possession of Marijuana for Sale
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2009-006134)