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ARS §13-2317 defines Money Laundering as the transfer of illegally-obtained money between multiple points to make the money’s source untraceable. It is charged in three different degrees of seriousness with each degree carrying different penalties. 1st Degree Money Laundering Money Laundering in the First-Degree occurs if a person knowingly initiates, organizes,

Pursuant to A.R.S. §13-2310 Fraudulent Schemes occurs when a person, pursuant to a scheme or artifice to defraud, knowingly obtains any benefit by means of false or fraudulent pretenses, representations, promises or material omissions. Reliance on the part of any person shall not be a necessary element of the offense described