Arizona Attorney General

Mark Brnovich



Used Car Lot Seizures, Ongoing

One prominent case:

  • 21 defendants indicted on felony conspiracy, trafficking charges
  • Seized 11 used car lots, 400 vehicles (worth $1.5 million)
  • Used cars from Valley dealerships used to move humans, drugs across state
  • Sophisticated operation provided phony titles to cars to avoid detection
  • Year-long investigation conducted by the Financial Crimes Task Force, DOJ