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In a first-of-its-kind report released in April, the U.S. Government Accountability Office estimated the federal government loses between $233 to $521 billion yearly to fraud. The study concluded ...
One of the responsibilities of the Maricopa County Recorder's Office is the recordation and maintenance of public documents. These public records include an array of documents but the vast majority are real-estate related. The Office records approximately 1 million documents annually and interacts with 3,000 to 5,000 customers on a daily basis ...
David Petersen is a politician from Arizona. Petersen served as state treasurer from 2003 to 2006 and in the Arizona State Senate from January 1995 through January 2003. He was first elected to the Senate in November 1994, representing District 29, [1]: vii and was re-elected in 1996, 1998, and 2000.
Mayor of Nashville Megan Barry (D) pleaded guilty to felony theft related to an affair she had with the police officer who ran her security detail. (2018) [293] Sheriff of Rutherford County Robert F. Arnold (R) pleaded guilty to wire fraud, honest services fraud, and extortion in a scheme to distribute cigarettes to jailed prisoners. (2017 ...
Earlier this year, small-town treasurer Rita Crundwell was sentenced to nearly 20 years in prison for embezzling $53 million. It was a shocking case, given the size of the theft and the fact that ...
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Dean Martin was the Arizona State Treasurer from 2007 to 2011. A member of the Republican Party, he defeated the Democratic Party candidate, Rano Singh, in the 2006 general election. Previously, Martin had been a member of the Arizona Senate. [1]
Hunsinger subsequently used the property as collateral to obtain a US$6.8M loan from the BFA. Essentially, in a transaction that favored a former director, the BFA accepted a piece of property (which the BFA itself declined to purchase) as collateral for a loan that amounted to US$4.9M more than the property's appraisal value. [4] Condo properties
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