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Money laundering

Nov 5, 2012

CA unveils AZ group’s financing, says it committed money laundering

California’s Fair Political Practices Commission disclosed the source of an $11 million contribution that an Arizona-based group injected into battles over two ballot measures, and declared that the organization was responsible for campaign money laundering.

Apr 5, 2011

Sheriff’s captain suing Goddard over emails

A Maricopa County Sheriff's Office captain has filed a lawsuit against former Attorney General Terry Goddard and others over personal emails released to the public.

Dec 3, 2010

Lawyer predicts Nogales mayor’s case will proceed to trial

The attorney for Nogales' embattled mayor believes a corruption case will proceed to trial without delay.

Sep 29, 2010

Nogales mayor arrested on bribery charges

The mayor of Nogales was arrested Tuesday by FBI agents on multiple charges including bribery, theft, fraud and money laundering, Arizona's attorney general said.

Jun 23, 2010

AG Goddard: $50M available in border security grants

Arizona Attorney General Terry Goddard says law enforcement agencies in the four states bordering Mexico can start applying now for parts of $50 million in grants targeting border security.

Jun 10, 2010

Wiretaps in Rick Renzi’s case tossed

A judge has ruled that wiretaps federal investigators collected while investigating former U.S. Rep. Rick Renzi for corruption can't be used in his upcoming trial.

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