Fraud

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

Jun 06, 2025Drugs Fraud Read More

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

Aug 28, 2019Case Successes Fraud Read More

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

Aug 15, 2019Case Successes Fraud Read More

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

Jul 22, 2019Case Successes Fraud Read More

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

May 24, 2017Prostitution Sex Crimes Case Successes Fraud Read More

Forgery and Fraudulent Schemes Reduced to Misdemeanor 2014

Oct 06, 2014Case Successes Fraud Read More

Burglary and Theft by Extortion Reduced to Misdemeanor (2014)

May 28, 2014Theft Case Successes Fraud Read More

Meet Cindy Castillo

Cindy Castillo has litigated criminal matters ranging from misdemeanors to complex felony cases throughout Arizona. She has represented clients in juvenile court, misdemeanor and superior courts, federal court, forfeiture proceedings, administrative board hearings, MVD hearings, Rule 11 competency hearings, and appellate courts. She has successfully represented numerous professionals governed by licensing authorities that include doctors, dentists, psychologists, chiropractors, nurses, realtors, airline pilots, commercial truck drivers, as well as professional athletes in criminal matters…