Home » Posts tagged with "Arizona Attorney General Tom Horne"

Department of Justice Joins FDLS Colorado City Action

Phoenix AZ (June 21, 2012) – Arizona Attorney General Tom Horne released the following statement when advised of the United States Department of Justice decision to pursue legal action with the State to address law enforcement issues in its Colorado City, Arizona desert town: The Complaint cites Fair Housing and First Amendment violations by Colorado City authorities. Read the Complaint in full:   ... 

Islamic Foundation Board Member Scams Millions

PHOENIX AZ (June 13, 2012) — Arizona Attorney General Tom Horne announced today that Mohammad Reza Amin-Sobhani (aka Robert Amini), age 61, former board member of the Al-Mahdi Benevolent Islamic Foundation of Arizona (AMBIFA) has been sentenced by Judge Warren Granville of the Maricopa County Superior Court to 14.5 years in the Arizona Department of Corrections to be followed by five years of... 

Phoenix Towing Company Accused of Consumer Fraud

PHOENIX AZ (May 8, 2012) — A Phoenix Arizona towing company is accused of multiple consumer fraud violations after an Attorney General’s Office sting operation shows the company fraudulently charging a customer for repairs that were not actually made, Arizona Attorney General Tom Horne said today.  The Attorney General’s Office has filed suit in Maricopa County Superior Court alleging... 

Flagstaff Insurance Agent Sentenced to Prison

Phoenix AZ (April 19, 2012) — Arizona Attorney General Tom Horne today announced that 33 year-old Jeffery Ray Capshaw of Flagstaff, Arizona was sentenced today in Maricopa County Superior Court to three years in prison for Forgery, a class 4 felony as a result of a plea agreement with the State. Capshaw was indicted for Insurance Fraud, Theft and Forgery for collecting payments for insurance... 
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