Money laundering and illegal control of enterprise reduced STATE V. MR. P.E.  (2025)

rogerDrugs, Case Successes, Fraud

Practice Area: Criminal Law / Conspiracy, Illegally Conducting Enterprise, Money Laundering, Misconduct Involving Weapons, Possession of Dangerous Drugs for Sale, Three (3) Counts of Possession of Narcotic Drugs for Sale, amount over statutory threshold, and Misconduct Involving Weapons.  Date:  June 6, 2025  Outcome: REDUCED and Pled to Facilitation to Commit Illegal Conduct of Enterprise as a Class 6 Felony.  Received …

State v. Ms. B. – Felony Fraud Schemes – Reduced

rogerCase Successes, Fraud

State v. Ms. B. (2018)  Practice Area: Criminal Law / Fraud  Date: August 14, 2018  Outcome: False Statement (Unemployment Compensation), a Class 1 Misdemeanor – Fines. Judgment of Guilt set aside. Description: Maricopa County, State v. Ms. B.  Ms. B. was charged with one count of Fraud Schemes, a Class 5 Felony, twenty-one counts of False Statement to Obtain Benefits, Class 6 Felonies, and …

State v. Ms. M. – Felony Fraud Schemes – Reduced

rogerCase Successes, Fraud

State v. Ms. M. (2019)  Practice Area: Criminal Law / Fraud  Date: April 19, 2019  Outcome: False Statement (Unemployment Compensation), a Class 1 Misdemeanor – Fines. Judgment of Guilt Set Aside. Description: Maricopa County, State v. Ms. M.  Ms. M. was charged with one count of Fraud Schemes, a Class 5 Felony, twenty-one counts of False Statement to Obtain Benefits, Class 6 Felonies, and …

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 …

Money Laundering, Child Prostitution, Aggravated Luring a Minor for Sexual Exploitation Reduced to Probation (2017)

Cindy CastilloProstitution, Sex Crimes, Case Successes, Fraud

State v. MG (2017)  Practice Area: Criminal Law / Sex Crimes / Money Laundering, Child Prostitution, Aggravated Luring a Minor for Sexual Exploitation Date: January 10, 2017 Outcome: Reduced to probation. Description: Maricopa County Superior Court: Money Laundering, a Class 3 Felony, Child Prostitution, a Class 4 Felony, and Aggravated Luring a Minor for Sexual Exploitation, a Class 2 Felony. MG was facing significant …

Arrested for DUI in Phoenix AZ Castillo Law can help

Forgery and Fraudulent Schemes Reduced to Misdemeanor 2014

Cindy CastilloCase Successes, Fraud

State v. Mr. M. (2014) Practice Area:  Criminal Law / One Count Fraudulent Schemes and Artifices, a Class 2 Felony and 3 Counts of Forgery Date:  January 21st, 2014 Outcome:  Acquittal Description: Forgery and Fraudulent Schemes and Artifices – State v. Mr. M. Maricopa County (CR2012-009404-002):  A plea agreement was signed after Ms. Castillo filed a motion to dismiss for no …

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Burglary and Theft by Extortion Reduced to Misdemeanor (2014)

Cindy CastilloTheft, Case Successes, Fraud

State v. SH (2014)  Practice Area: Criminal Law / Theft Crimes / Burglary and Theft by Extortion and Credit Card Theft Date: December 16, 2014 Outcome: Probation Description: Maricopa County Superior Court (CR2013-435078): SH was charged with one count of Burglary, one count of Theft by Extortion, and one count of Credit Card Theft by Fraudulent Means after the State alleged SH entered the …