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 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 ...

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 ...

The Gadsden Company denies all allegations of fraud and maintains its innocence. A trial for two well-known Tucson developers indicted ... on the land in the AWS case and the operating expenses ...

A Pima County Superior Court judge agreed with a private arbitrator that two Tucson developers ... Sands in another case against Weinstein, Dixon Bergin also ruled on another fraud case involving ...