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Securities Fraud

Top state court tosses out right to sue 'abettors'

PHOENIX - The Arizona Supreme Court unanimously ruled Friday that there is no longer a right in this state to sue someone for aiding and abetting others in defrauding people.

February 23, 2013 12:00 amLoading…

Ex-Tucsonan sentenced in Colorado real estate scheme

A former Tucson resident has been placed on seven years' probation for bilking 40 investors out of $5 million in a failed Colorado development project.

October 03, 2012 12:00 am

Former Islamic group leader sentenced in 'affinity fraud'

The former board member of a Tempe-based Islamic charity has been sentenced to 14½ years in prison and ordered to pay more than $3 million restitution for bilking members of the group in an investment scheme, Attorney General Tom Horne said today.

June 13, 2012 1:28 pm

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