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TUCSON - Arizona Attorney General Mark Brnovich announced convicted registered sex offender Chad Andrew Berkley is back in custody after being on the run for more than two months. The U.S. Marshals arrested Berkley in Arivaca, AZ after tracking him through multiple states. Berkley is currently facing Sexual Exploitation of a Minor charges. A judge set Berkley's new bond at $500,000. He's currently being held in the Pima County Jail.
Monday, April 4, 2016 - 2:53pm
TUCSON - Attorney General Mark Brnovich announced a Pima County Grand Jury charged Courtney Rochelle Ward with Money Laundering, Fraud, and Forgery for allegedly participating in a national money laundering scheme. The AZAG Border Crimes and Special Investigation Section began an investigation after Ward began depositing and withdrawing more than $140,000 into Wells Fargo bank accounts. Ward is suspected of smurfing, an activity that involves making numerous cash deposits of less than $10,000 at multiple bank branches to avoid reporting requirement triggers.
Monday, April 4, 2016 - 3:38pm
PHOENIX – Attorney General Mark Brnovich announced today a State Grand Jury indicted John Cronin Astori on charges of Securities Fraud, Sale of Unregistered Securities, Transactions by Unregistered Dealers and Salesmen, and Investment Advisory Services Fraud. Astori is accused of committing these criminal acts on the SAME DAY as his arraignment for financial crimes charges involving a different indictment against him.
Thursday, March 24, 2016 - 8:33am
PHOENIX – Attorney General Mark Brnovich announced a judge sentenced John William Parks to 10 years in prison for scamming Arizona seniors out of more than one hundred thousand dollars. Parks pled guilty to Fraudulent Schemes and Artifices as part of a plea agreement. The judge also ordered Parks to pay back $136,815 in restitution to the 10 victims. The Attorney General’s Office prosecuted the case after joint investigations by the Arizona Registrar of Contractors, the Phoenix Police Department, and the Mesa Police Department.
Thursday, March 24, 2016 - 11:11am
(Phoenix, AZ) – Today, Arizona Attorney General Mark Brnovich announced that he plans to work with the legislature to prohibit county and statewide officials from releasing election data before all polls are closed.
Thursday, March 24, 2016 - 2:08pm
PHOENIX – Attorney General Mark Brnovich announced today a judge sentenced 54-year-old Gerardo Alonzo Avila to one year in prison after he pled guilty to one count of Insurance Fraud, a class 6 felony. Avila filed a claim with his insurance company, Liberty Mutual, stating his home in Maricopa was burglarized on September 22, 2013. Avila inflated his claim by stating valuable Native American artifacts were stolen worth more than $220,000.
Friday, March 18, 2016 - 10:22am
PHOENIX – Attorney General Mark Brnovich announced today a jury found April Mooney guilty of one count of Theft, a class two felony, and four counts of Fraudulent Schemes and Artifices, class two felonies. Mooney stole approximately $240,000 from her employer utilizing four different fraud schemes. The defendant used the stolen money to pay for personal expenses, dining, shopping, and ATM withdrawals at various casinos.
Friday, March 18, 2016 - 12:43pm
PHOENIX - Arizona Attorney General Mark Brnovich is asking for the public’s assistance in finding a registered sex offender who may be on the run and is currently facing Sexual Exploitation of a Child charges. A judge issued an arrest warrant for Chad Andrew Berkley on January 26, 2016 after he failed to appear in Pima County Superior Court. To date, law enforcement agencies across Arizona have been unable to find Berkley. In August 2015, the Arizona Attorney General’s Office indicted Berkley on 12 counts of Sexual Exploitation of a Minor. Berkley is accused of downloading child pornography and storing those images on his Google accounts and cell phone. After Berkley’s arrest, a judge released him from jail on a $10,000 bond. Berkley is also a convicted sex offender who pled guilty to a sexual offense involving a child in 2005. Berkley's last known address is in Tucson. Anyone with information on Berkley's whereabouts should call their local law enforcement agency immediately.
Thursday, March 17, 2016 - 11:16am
TUCSON - Attorney General Mark Brnovich today announced that Richard Stevens, Anthony Stevens and David Stevens are permanently banned from engaging in any automobile or paving activity in Arizona after violating the Arizona Consumer Fraud Act (“ACFA”) and scamming customers out of thousands of dollars. Defendants will also pay $18,401.00 in consumer restitution. The restitution is part of an Order for Default Judgment against A&D’s Auto Care, Richard Stevens, Desert Paveing [sic], Anthony Stevens and David Stevens aka David Lee.
Friday, March 11, 2016 - 12:12pm
PHOENIX - Attorney General Mark Brnovich announced today his office filed an Arizona Consumer Fraud and Civil Racketeering Lawsuit against ProSolutions, LLC, a Phoenix-based real estate consulting company. The lawsuit alleges ProSolutions and its owners, Ruben Diaz and Rodrigo Diaz preyed on Spanish-speaking families who wanted to buy a home, acting as a home loan financing officer, and taking thousands of dollars in down payments from them. Families thought they purchased a home and later discovered they never owned the home.
Thursday, March 10, 2016 - 1:22pm