State v. Mr. C. – Felony Fraud Schemes – Reduced

rogerCase Successes, Fraud

State v. Mr. C. (2019) 
Practice Area: Criminal Law / Fraud 
Date: July 22, 2019 
Outcome: 18 months Supervised Probation. 
Description: Maricopa County, State v. Mr. C.  Mr. C. was charged with two counts of Fraud Schemes, Class 2 Felonies, and two counts of Theft, Class 6 Felonies. Mr. C. had one alleged historical prior, and if convicted at trial Mr .C was facing mandatory prison time. Ms. Castillo was able to negotiate a probation outcome with an agreement to pay restitution up front.
Results depend upon factors unique to each case. Results in one case do not predict results in another case.