Arizona Attorney General S Office Announces Conviction Of Former Financial Advisor And Retired

Arizona Attorney General S Office Announces Conviction Of Former Financial Advisor And Retired Phoenix–a fraudulent investment scheme has ended in a conviction after an investigation showed that an institution offering risk free investments in humanitarian projects diverted funds to the accounts of bradley tennison, a former financial advisor and frederick arias, a retired arizona dps officer, the arizona attorney general’s office today announced. The aago’s financial remedies section filed a civil forfeiture action (cv2019 012279) in maricopa county superior court to seek the forfeiture of these assets for victim recovery. the four year litigation process with a self proclaimed “interim treasurer” of “g47 global initiative” an alter ego entity, contested the forfeiture in the.

Arizona Attorney General Kris Mayes Tells U S Supreme Court To Shove It U.s. attorney's office, district of arizona tucson, ariz. –ronald diaz, 40, of tucson, pleaded guilty on july 18, 2024, to wire fraud. sentencing is scheduled for september 27, 2024, before united states district judge scott h. rash. Protecting arizona seniors from abuse and exploitation is an important priority for the attorney general's office. the office provides information on scams and consumer fraud, takes legal action against those who prey on seniors and supports legislation to protect seniors. attorney general kris mayes recently announced a newly launched elder affairs unit focused on stopping and preventing. Attorney general mayes announces indictment in drug case, seizure of 150,000 fentanyl pills. monday, october 28, 2024. phoenix – attorney general kris mayes today announced that a state grand jury has indicted jesus januario sandoval leyva on multiple charges stemming from a fentanyl seizure. mr. sandoval leyva was arrested by the arizona. U.s. attorney's office, central district of california los angeles – a former financial advisor with a lengthy disciplinary history was sentenced today to 168 months in federal prison for a real estate investment con that caused his clients – many of them elderly people who had invested their retirement savings – to lose more than $12.