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
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
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)
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 …
Forgery and Fraudulent Schemes Reduced to Misdemeanor 2014
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 …
Burglary and Theft by Extortion Reduced to Misdemeanor (2014)
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 …