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Case Results

60 Felony Charges of White Collar crimes Pled to One Misdemeanor

June 2012

Client was charged with 60 counts of white collar crime including numerous conspiracy charges, forgery, and fraud charges spanning over a decade. Client was one of numerous co-defendants. Because there were different dates of violation alleged for the different "alleged" conspiracies and acts, if convicted Client would have been facing mandatory prison.

Ms. Ferraro's Motion to Dismiss raising a violation of the Statute of Limitations (the time in which the State has to file a crime) was granted disposing some of the charges. After further work up of the case, the State agreed to dismiss the remaining charges if Client pled guilty to one offense, which was designated a misdemeanor at sentencing.

Court: Maricopa County Superior Court

Rachelle Ferraro

Rachelle S. Ferraro is a criminal defense lawyer with over 20 years of experience fighting criminal cases in Phoenix and throughout Arizona. She is a compassionate and diligent attorney who cares for her clients and understands not all cases require the same approach. Rachelle is an aggressive attorney well respected by her opponents and judges. She has been certified as a Criminal Law Specialist by the Arizona State Bar Board of Legal Specialization continuously since 2006 and stands out in her field.

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From the moment you retain our aggressive criminal defense team, you will work directly with Certified Criminal Law Specialist, Rachelle S. Ferraro.

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