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FBI

Aug 2, 2012

Ben Arredondo trial postponed again

The start of an Arizona legislator's trial on federal criminal charges is being postponed again to give his defense time to prepare.

Jul 23, 2012

Judge says questions remain on Arredondo charges

A judge is ordering federal prosecutors to address unanswered questions about what exactly is alleged in corruption charges against an Arizona legislator.

Jun 29, 2012

Phony firms a favorite FBI tactic in targeting lawmakers

While the FBI created a sham business to entice an Arizona lawmaker into taking alleged bribes, agents were busy targeting legislatures in two other states with the same tactic.

Jun 22, 2012

Arredondo lawyer seeking more info from feds in bribery case

Attorneys for Rep. Ben Arredondo say the indictment against the Tempe Democrat is short on details about his alleged crimes and they are trying to pry more information from federal prosecutors so he can better defend himself.

May 30, 2012

Judge rejects secrecy request in Arredondo case; lawmaker pleads not guilty

A federal judge shot down the Department of Justice’s request to seal all of the evidence against Rep. Ben Arrendondo, who pleaded not guilty today to federal charges stemming from an FBI sting.

May 16, 2012

Arredondo charged in FBI bribery sting

A federal grand jury today charged Rep. Ben Arredondo with bribery, fraud, attempted extortion and false statements for allegedly taking thousands of dollars in game tickets and other perks in exchange for brokering property deals in Tempe.

Apr 30, 2012

High Court to decide whether to collect DNA from juveniles

The Arizona Supreme Court is going to decide whether it is an unreasonable search to collect DNA from juveniles accused of committing murder, sex crimes and burglaries.

Apr 11, 2012

Horne aide Winn denies allegations

Kathleen Winn, a pivotal figure in allegations that have ensnared Attorney General Tom Horne in an FBI investigation, denied the accusations against her and her boss.

Apr 6, 2012

FBI started Horne investigation in January

The FBI began investigating Attorney General Tom in January, a revelation that undermines his assertion that the investigation is based solely on the claims of a disgruntled employee who was trying to avoid being fired.

Apr 4, 2012

Horne uses accuser’s words against him

Using his accuser’s own words against him, Attorney General Tom Horne emphatically denied allegations that he illegally collaborated with an independent expenditure campaign in 2010 and labeled the prosecutor’s actions as a tactic aimed at preserving his job.

In a press conference today, Horne quoted several comments made by Don Dybus, originally reported in the Arizona Capitol Ti[...]

Apr 4, 2012

Horne informed of feds’ investigation in mid-March

Attorney General Tom Horne was informed in mid-March that the FBI was investigating allegations that he committed campaign violations in 2010 after one of his prosecutors filed a complaint against him.

Apr 2, 2012

Horne denies allegations, fires back at accuser

Attorney General Tom Horne denied allegations that he violated campaign laws in 2010 and accused the prosecutor who made them of filing a complaint because he knew he was about to lose his job.

In an email on Monday evening, Horne spokeswoman Amy Rezzonico said the attorney general did not illegally collaborate with Kathleen Winn, the chairwoman of a pro-Horne independent expenditure that s[...]

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