Home » Posts tagged with "Money Laundering"

Money Laundering Leads to Phoenix Attorney Suspension

Sedona AZ –  Phoenix attorney Ingrid-Joy Warrick has been suspended for three years after pleading guilty of Facilitation to Commit Money Laundering. The Presiding Disciplinary Judge of the Arizona Supreme Court accepted an agreement for discipline by consent between Warrick and the State Bar of Arizona that resulted in the three year suspension. Warrick pled guilty to one count of Facilitation... 

Eye on Sedona with Vice Mayor Martinez

Sedona AZ (December 26, 2018) – The following article was submitted by the city of Sedona and written by Vice Mayor John Martinez: See Something, Say something Article submitted by City of Sedona AZ Before I begin my City Talk article about something that I am deeply passionate about, I hope everyone had a wonderful Christmas and wishing a fruitful New Year to all. This month’s article... 

The Farce and Fallacy of Gun Control Laws

SedonaEye.com J. Rick Normand, Investigative and Financial Columnist Sedona AZ (December 16, 2015) – The farce and the fallacy of gun control laws? The reality of the problem is that it’s not an epidemic, it’s a pandemic! A recent study recited in the Journal of Patient Safety, by John T. James, PhD, says that between 210,000 and 440,000 patients each year who go to the hospital for care... 

$180K in Cash Drug Receipts Seized During Traffic Stop

A California man driving a pick-up with Texas tags was arrested in Arizona and found with over $180K in bagged cash in his truck. Sedona AZ (March 20, 2015) – On March 19, 2015, just after 8:00 in the morning, an Arizona Yavapai County Sheriff’s Office K9 deputy observed a white 2014 Ford pick-up with Texas plates travelling at an unsafe distance to another vehicle on AZ Interstate... 

YCSO Seizes Over $113,000 in Cash Heroin and Meth

Janelle Mills arrested for Money Laundering Sedona AZ (June 11, 2013) – On June 5, 2013, a Yavapai County Sheriff’s Office K9 deputy stopped a black Nissan sedan with Oklahoma plates on west Arizona Interstate 40 around 7:15 in the morning. The driver, 32-year-old Janelle Mills from Oklahoma, was stopped for a traffic and equipment violation. Mills indicated she was heading for northern... 

Couple Convicted in Money Laundering and AHCCCS Fraud

DOUGLAS AZ (May 22, 2012) — Arizona Attorney General Tom Horne announced the conviction of married couple Fernando Tomas Garcia and Anay Ariana Becerra in Cochise County Superior Court for offenses related to AHCCCS fraud and money laundering. The investigation revealed that in a span of two years over $200,000 in cash was deposited into various bank accounts belonging to the couple. Neither... 
Copyright © 2008-2017 · Sedona Eye · All Rights Reserved · Posts · Comments · Facebook · Twitter ·