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A Pima County Superior Court judge agreed with an arbitrator that the Gadsden Company defrauded an investor in a westside ...
After a private arbitrator found the Gadsden Company committed fraud, its owners have been hit with two civil lawsuits and a ...
A judge upheld an arbitrator's ruling that two Tucson developers defrauded ... million in punitive damages. The developers are also facing separate federal fraud and money laundering charges ...
In-Depth: Tucson developer faces fraud charges over Menlo Park project funds, ordered to pay damages
A prominent Tucson development company, crucial to the growth of the historic Menlo Park neighborhood, faces allegations of fraud and is on the hook for millions of dollars as part ...
A Pima County Superior Court judge agreed with a private arbitrator that two Tucson developers ... Sands in another case against Weinstein, Dixon Bergin also ruled on another fraud case involving ...
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