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Fraud Attorney Gets 103 Felony Charges Reduced Down to Four Misdemeanors

Scottsdale, AZ. April 21, 2010Arizona Fraud Attorneys at David Michael Cantor’s Office was able to get 103 Felony counts, ranging from sale of unlicensed securities to fraud schemes and theft, reduced to 4 outright misdemeanors and earn their client unsupervised probation with a low level of restitution as opposed to jail time.

The legal team at DM Cantor were brought on torepresent Mr. R, a prominent estate planning attorney in Scottsdale, AZ, in the case of the State of Arizona v. Mr. R. Mr. R was an unwitting partner to a concert promoter who was selling investment contracts with a high rate of return. Rosepink invested his own money, his family’s money and assisted in many of his clients investing their money with the promoter. The promoter eventually stole $25,000,000 and absconded.

Fraud attorneys at DM Cantor were able to provide evidence that Mr. R was a victim and should not be treated as a co-conspirator due to the fact that he also lost a large sum of money.

“Mr. R was clearly the victim of this crime as opposed to a perpetrator,” said Fraud attorney David Michael Cantor. “Our firm was able to provide evidence that proved this to the judge and as a result we were able to get 103 felony charges reduced to four misdemeanors.”

Ultimately, Mr. R’s case was resolved with four counts of a Class 6 Open Felony for Solicitation of Sale of Unregistered Securities. On the day of sentencing the judge designated all four felony counts as outright misdemeanors. Mr. R was placed on unsupervised probation with a low level of restitution and was able to avoid serving any jail time.

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