Yet Another Fraud in Scottsdale…Are We Officially Fraud Central in Arizona?
It was only weeks ago that we had written about yet another fraud cause born out of Scottsdale was that had been prosecuted. And was had thought, perhaps naively, that it would be months and months before another similar case came to our attention…but we were wrong. Recently Christopher Galvin was convicted of defrauding an investor out of $100,000 as part of … Read More
Another Sex Trafficking Sting in Scottsdale: Is This a Problem?
Stop us if you’ve heard this before: there was another sex trafficking sting in Scottsdale recently, this time with a stunning 200 arrests, with 53 of those being felonies. Charges of child sex trafficking, prostitution, pandering, luring a minor for sexual exploitation, attempted sexual conduct with a minor, possession of narcotic drugs, and felony flight were levied in this particular … Read More
Scottsdale-Based Business in Trouble with the Feds: Is it Warranted or Not?
Most of you have likely heard of Zelle; they are a payment processing company on par with CashApp or Venmo, making payments between individuals or small businesses extremely easy and generally at no cost. It boasted over 140 million users as of this year. It’s a giant. You probably didn’t know that it’s powered by a Scottsdale company however, … Read More