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 ...

Howell, 44, was sentenced to 21 months in prison for bank fraud and money laundering after ... costs to fund his development projects The case was investigated by the U.S. Department of Housing ...

TRAVIS COUNTY, Texas — A multi-year legal saga has finally ended for Texas real estate developer Nate Paul. Paul was finally sentenced in his federal fraud case after he reached a plea deal in ...

A grand jury indicted the founders of a well-known Tucson development ... Sands' company is suing the two developers in a civil lawsuit in Pima County Superior Court, a case that is currently ...

The founders of a Tucson development company ... Sands' company is suing the two developers in a civil lawsuit in Pima County Superior Court, a case that is currently pending.

A Tucson fraternity housing board president was convicted of fraud and theft after stealing ... and active members alike.” The criminal case came as a last resort, Brown said in a 2023 Facebook ...

The man accused of stealing more than $500,000 from the Tucson Delta Chi alumni board was found guilty in March on five counts of fraudulent schemes and artifices, and one count of theft.

Let us know Owners of a Tucson development firm ... He found Gadsden committed fraud, intentional misconduct, and intentionally misappropriated funds. The case centers on a 59-unit apartment ...

The founders of a well-known development company in Tucson are in hot water after ... separate lawsuits alleging they committed fraud. In both cases, investment companies allege in Pima County ...

He returned to Tucson last year after an ... He also said the fraud unit can do more to recover losses here. “The last case I did before leaving Pakistan, one case, $3.5 million.