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Waking up from an investment fraud nightmare

The financial crisis has not only battered home values and investment portfolios, it has exposed major investment frauds. Many of those schemes unraveled as the cash needed to keep the perpetrators afloat dried up and investors began demanding their money. Here’s one story about how attorneys in private practice and working at public agencies have successfully recovered investors’ losses.

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Mills may be losing momentum (access required)

Revelations that Mills had defrauded business partner in Florida and conflicting messages from his campaign that muddied his position on Arizona’s employer sanctions law have set the stage for attacks against him in the Republican gubernatorial primary.

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Ex-Arizona lawmaker indicted over petitions

A former Arizona lawmaker has been charged with identity theft, forgery and fraud in connection with signatures on his nominating petitions when he ran unsuccessfully for the state House last year. The Pima County Attorney's Office indicted John Kromko earlier this month on nine counts of identity theft, nine counts of forgery and one count of fraudulent scheme.

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