News

Randy and Chad Miller pleaded guilty to securities fraud and identity theft related to defrauding investors in a sports ...
A prominent Tucson development company, crucial to the growth of the historic Menlo Park neighborhood, faces allegations of fraud and is on the hook for millions of dollars as part ...
After a private arbitrator found the Gadsden Company committed fraud, its owners have been hit with two civil lawsuits and a ...
A Pima County Superior Court judge agreed with an arbitrator that the Gadsden Company defrauded an investor in a westside Tucson housing development.
A Pima County Superior Court judge agreed with a private arbitrator that two Tucson developers defrauded ... Bergin also ruled on another fraud case involving Sands and the owners of the Gadsden ...
A judge upheld an arbitrator's ruling that two Tucson developers defrauded ... million in punitive damages. The developers are also facing separate federal fraud and money laundering charges ...