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Displaying results 1 - 25 of 663 for financial crimes. Subscribe to this search

  1. article Brewer announces financial plan

    Monday, December 21, 2009 3:57 pm

    Saying more needs to be done to balance the budget, Gov. Jan Brewer unveiled a 10-point plan to get the state over the fiscal hump.

    2 image(s)

  • article Financial institutions to battle identity theft

    Wednesday, August 11, 2004 1:31 pm

    Banks and other financial institutions will have a powerful new tool starting later this month to combat identity theft across Arizona.

  • article Letter: Seniors can fight financial exploitation

    Thursday, October 4, 2012 7:17 am

    We are inviting everyone to the free "Help Stop Senior Financial Exploitation" presentation on Oct. 22 from 1-3 p.m. at PORA Adult Learning Center in Sun City West (RSVP (623) 584-4288 ext. 415). We are abused and exploited seniors who have been fighting for our rights and for other seniors’ rights for over three years. Our efforts have been recently rewarded by the discovery that our former slumlord is a Medicare fraud felon. His termination has stopped him from continuing to abuse and exploit more seniors. Unfortunately, he was allowed to harm seniors for nearly eight years at a local senior living facility.

  • article Arizona financial institutions to battle identity theft

    Tuesday, August 10, 2004 10:57 pm

    Banks and other financial institutions will have a powerful new tool starting later this month to combat identity theft across Arizona.

  • article Ex-financier gets 18-month term

    Saturday, August 21, 2004 7:18 am

    A Scottsdale man who swindled millions from investors was handcuffed in court Friday and led off for his first day of an 18-month sentence.

  • article Ex-financier gets 18-month term

    Saturday, August 21, 2004 7:19 am

    August 21, 2004

  • article Spake: 'Arbitrage' not a typical financial thriller

    Friday, September 14, 2012 12:00 am

    Some characters are so despicable and manipulative that the audience should desire to see them receive the most dreadful comeuppance. Despite all of their shameful wrongdoings though, we can’t help but hope that these characters will triumph over the alleged good guys. Who isn’t gunning to see Walter White come out on top in the final season of “Breaking Bad?”

    3 image(s) 1 article(s)

  • article No sign of Fla. financier or his clients' millions

    Sunday, January 18, 2009 9:34 pm

    SARASOTA, Fla. - In this quaint seaside community, Arthur G. Nadel was looked upon as a trusted and generous philanthropist.

  • article Anti-crime seminar for seniors

    Tuesday, March 9, 2010 3:38 pm

    Arizona Attorney General Terry Goddard is slated to host an "anti-crime university" for seniors in Sun Lakes on March 24.

  • article Sotomayor's record: She's not soft on crime

    Friday, May 29, 2009 8:09 pm

    WASHINGTON — Before her Supreme Court nomination, Sonia Sotomayor put some crooks in prison and cut others some slack.

    2 image(s)

  • article Measures aim to reduce financial burden of illegal immigration on AZ taxpayers

    Saturday, January 7, 2012 1:15 pm

    The legislative testimony, the press conference and the boycotts over SB 1070 are pretty much all history. And its architect is gone, the victim of a recall.

    1 image(s)

  • article U.S., North Korea financial experts meet

    Tuesday, December 19, 2006 5:23 am

    BEIJING - U.S. and North Korean financial experts met Tuesday over Washington's campaign to isolate the communist country from the international banking system, the key stumbling block in negotiations over Pyongyang's nuclear program.

  • article DPS to trim crime lab costs for cities, counties

    Thursday, September 11, 2008 7:58 pm

    Facing complaints of financial harm from cities and counties, the state Department of Public Safety has agreed to cut what it will charge for work performed by the agency's crime lab.

  • article Mesa area to get aid on crime, blight

    Friday, September 24, 2004 7:03 am

    A central Mesa neighborhood coping with crime — but with two active residential groups on its side — has been named the city’s second "opportunity zone."

  • article Mesa area to get aid on crime, blight

    Friday, September 24, 2004 10:46 am

    September 24, 2004

  • article Mesa hotels cooperate with city's push to reduce crime

    Tuesday, June 22, 2010 2:22 pm

    Mesa hotels are cooperating with a push to clean up the industry, police say, after the city proposed new regulations to reduce high crime levels at the most problematic establishments.

  • article Lawyers: No crime at fatal sweat lodge retreat

    Wednesday, January 13, 2010 1:06 pm

    FLAGSTAFF — Attorneys for self-help expert James Arthur Ray say the deaths of three people in a sweat lodge ceremony he led were not the result of criminal negligence.

    2 image(s)

  • article Better anti-crime computer network needed

    Wednesday, August 19, 2009 1:03 pm

    Bill Richardson: This year marked the 10th anniversary of the abduction of 11-year-old Mikelle Biggs from her Mesa neighborhood. One minute she was there, the next minute she was gone. In the 1980s, there were two other noncustodial child kidnappings in the East Valley. Those children were found alive. None of the abductors were identified. 

  • article Arpaio misses link between crime, unserved warrants

    Wednesday, April 1, 2009 7:46 pm

    Bill Richardson: Arizona Revised Statutes 11-441 says the "powers and duties" of the sheriff are to arrest all persons who commit a public offense and serve process and notices in the manner prescribed by law.

  • article Low crime, but Pinal officers rack up overtime

    Tuesday, December 16, 2008 7:44 pm

    A program in the Pinal County Sheriff’s Office allowed deputies to cash in for years on a nearly unlimited bank of overtime to patrol the politically influential Saddlebrooke community in the southern part of the county.

    2 image(s)

  • article County leaders question crime booklet funding

    Friday, January 11, 2008 8:50 pm

    The thick glossy crime prevention guide that dropped from tens of thousands of Valley newspapers Friday morning caught many by surprise, including the people who supposedly paid for it -- the Maricopa County Board of Supervisors.

  • article Chandler named nation’s 9th best-run city, financial news arm says

    Wednesday, January 11, 2012 2:31 pm

    Job creation, good economics and low crime rates have landed Chandler on a list of America's best cities, according to 24/7 Wall St., a Delaware corporation that delivers financial news and opinion. Chandler was named the ninth best-run city in America at 247wallst.com. Citing that the most important function of local government is to encourage businesses to prosper and create jobs, writers found a lot of positives to say about Chandler.

    1 image(s)

  • article Mesa to crack down on crime-ridden convenience stores

    Monday, May 17, 2010 6:41 pm

    Mesa’s most problematic convenience stores will face new regulations as police look to crack down on stores where beer runs and other crime are common.

    1 article(s)

  • article DNA analysis on juveniles accused of crime not allowed, Arizona court says

    Friday, June 29, 2012 5:22 pm

    Analyzing the DNA samples of youngsters who have not been found guilty of any crime is an unconstitutional warrantless search, the Arizona Supreme Court has ruled.

  • article Making life harder for legitimate masseurs is no way to fight crime

    Saturday, May 17, 2003 1:39 am

    Whenever people are struck with some sort of moral outrage, often their all-too-automatic reaction is to seek more government. More often than not, however, additional regulation provides temporary security for some, no change in the status quo for most and a loss of precious liberty for others.

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    • Higley district AD found dead near HS campus from apparent self-inflicted gunshot wound

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    • Gilbert school board votes to continue free, full-day kindergarten; tables vote on budget override (29)

    • Letter: I've made my last call to Mesa PD for help (28)

    • Letter: What price do we put on education? (8)

    • The Vent: May 15 (20)

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    East Valley Voices

    • Scarp: Substance, not form, at heart of petition rights

      By Mark Scarp, contributing columnist

    • Brownie Points: Enigma of Upton on full display

      By Jerry Brown, contributing columnist

    • Richardson: Arias conviction celebrated, but murder trials are a 50-50 proposition

      Guest Commentary by Bill Richardson

    • Thiele: Assessing your physical, mental health during mental health awareness month

      Guest Commentary by Shawn Thiele

    • How long will Red Mountain softball's reign run?

      By Mark Heller, Tribune

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