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Money laundering

Backpage, mistrial, prostitution, sex ads
Nov 17, 2023

Backpage founder convicted of 1 count of money laundering, jury deadlocks on 84 other counts

Michael Lacey, a founder of the lucrative classified site Backpage.com, was convicted Thursday on a single count of money laundering and acquitted on another. But an Arizona jury deadlocked on 84 other counts against him in a case that alleged he participated in a scheme to sell sex ads, leading the judge to declare a mistrial.

Backpage, New Times, trial, prostitutes, ads
Sep 13, 2023

Lawyers argue indicted Backpage employees sought to keep prostitution ads off site

A former executive and two operations managers for classified site Backpage.com worked vigorously to keep the platform free of ads for prostitution even as strategies on how to do so constantly shifted, their attorneys said Tuesday at a federal trial in Phoenix.

Covid, renters, scam
Jun 8, 2023

6 arrested in alleged scheme to fraudulently collect millions in Covid aid

Six people from Arizona, Washington and Texas have been arrested and accused of fraudulently obtaining millions of dollars of Covid aid from an assistance program meant for renters, federal prosecutors said.

Senate, Harris, Borrelli, Rogers, Kolodin, Jones, bribery, elections, Stahl-Hamilton, ethics complaint, House, panel
Feb 27, 2023

Republican leaders condemn ‘defamatory’ accusations made during elections hearing 

Republican legislative leadership expressed heavy criticism toward a freshman lawmaker for inviting a speaker who made unfounded allegations of bribery against several elected and appointed officials.

romance scam, U.S. District Court, Texas, Rhode Island, Arizona, Tennessee, North Carolina, California, West Virginia, Wisconsin, Idaho, South Dakota, money laundering, conspiracy
Jan 17, 2023

Texas man pleads guilty to role in $1.6M romance scam plot

A Texas man has pleaded guilty to his role in a romance scam in which women from Arizona and other parts of the country were cheated out of a total of about $1.6 million by someone often pretending to be a U.S. Army general.

drugs, border, Mexico, Manuel Gortari-Redondo, extradited, marijuana, Nebraska, Arizona, Tucson, interstate drug smuggling organization, money laundering, conspiracy to possess with intent to distribute marijuana, Mexico City
Dec 5, 2022

FBI says fugitive has been extradited from Mexico to Tucson

A fugitive wanted for his involvement in a criminal drug enterprise has been extradited from Mexico and returned to Tucson, but his wife and another co-conspirator remain at large, according to the FBI.

Dec 2, 2013

Ex-US Rep. Rick Renzi wants bail during appeal

Former U.S. Rep. Rick Renzi is asking a federal judge in Tucson to allow him to remain free on bail while he appeals his conviction on public corruption, money laundering and other charges.

Nov 11, 2013

Ex-US Rep. Rick Renzi appeals corruption verdict

Former U.S. Rep. Rick Renzi is appealing his conviction on public corruption, money laundering and other charges.

In this March 5, 2008 file photo shows Rep. Rick Renzi, R-Ariz., right, facing a 35 count indictment, listens to his lead attorney Reid Weingarten after his arraignment, during a news conference at U.S. District Court in Tucson, Ariz. Renzi pleaded not guilty in his initial court appearance. A jury has begun hearing testimony in the trial of former Congressman Rick Renzi in federal court in Tucson. The Arizona Republican is accused of siphoning money from clients of his insurance agency to pay for personal and political expenses. He's also accused of trying to engineer a land swap for personal gain. (AP Photo/Ross D. Franklin, File)
Oct 28, 2013

Ex-AZ congressman Rick Renzi gets 3-year prison term for corruption

A federal judge on Monday sentenced former U.S. Rep. Rick Renzi to three years in prison for convictions on public corruption, money laundering and other charges, capping a corruption case prosecutors said began more than a decade ago.

Small gifts make big – and murky – difference in campaign finance transparency
Oct 24, 2013

Arizona “dark money’’ groups face combined $1 million in fines

California’s Fair Political Practices Commission has reached a settlement with two so-called “dark money” groups in Arizona that will see them pay a combined $1 million in fines.

Oct 22, 2013

Horne: ‘No excuse’ for Air Guard members accused of expense fraud

Twenty-one Tucson-based Arizona Air National Guard members have been indicted for fraud after using fake addresses to collect federal stipends meant for those who are traveling or on short-term orders, Attorney General Tom Horne said on Monday.

In this March 5, 2008 file photo shows Rep. Rick Renzi, R-Ariz., right, facing a 35 count indictment, listens to his lead attorney Reid Weingarten after his arraignment, during a news conference at U.S. District Court in Tucson, Ariz. Renzi pleaded not guilty in his initial court appearance. A jury has begun hearing testimony in the trial of former Congressman Rick Renzi in federal court in Tucson. The Arizona Republican is accused of siphoning money from clients of his insurance agency to pay for personal and political expenses. He's also accused of trying to engineer a land swap for personal gain. (AP Photo/Ross D. Franklin, File)
Oct 21, 2013

Probation report: Renzi should get 33 months

Former Arizona Rep. Rick Renzi should be sent to federal prison for nearly three years for convictions on public corruption, money laundering and other charges, according to recommendations from the U.S. Probation Office.

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