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Santa Cruz County alleges a former employee spent years stealing funds totaling at least $39 million.
(The Center Square) – A former Santa Cruz County treasurer pled guilty on Thursday to embezzlement, money laundering and tax evasion during her time serving as the treasurer between 2014 and 2024.
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.
The state treasurer is the chief banker and investment officer for the state of Arizona. In this capacity, the state treasurer receives payments made to the state, accounts for and manages the state's cash flows, provides banking services to state agencies, directs and administers the investment of the state's approximately $95.9 billion portfolio, and disburses public monies in payment of ...
Kimberly Yee [2] (born February 23, 1974) is an American politician serving as the 45th Arizona state treasurer.She is the first Asian-American woman elected to the Arizona State Legislature.
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Attorney General of Texas Dan Morales (D) pleaded guilty to mail fraud and tax evasion in relation to a $17 million tobacco industry settlement with the State of Texas in 1998. He was sentenced to four years in a federal prison for mail fraud and tax evasion in a case involving Texas' $17 billion settlement with the tobacco industry in 1998.
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