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FBI searches PhoenixMart offices

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By Kevin Reagan | Casa Grande Dispatch

The Federal Bureau of Investigation conducted a search Thursday morning of the PhoenixMart offices in Casa Grande and Scottsdale.

Multiple FBI agents from the bureau’s Phoenix office were seen searching through stacks of binders and folders in the offices adjacent to the PhoenixMart Welcome Center, located on Tanger Drive at the CityGate outlet center.

An FBI spokesman would not comment on why the agency filed for a search warrant on PhoenixMart.

The agents reportedly were investigating one of the project’s former investors, according to AZ Sourcing Public Relations Senior Vice President Patrick Welch.

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Rose Law Group Reporter, which provides Dealmaker’s content and service, is contracted by Rose Law Group. Rose Law Group is a full service real estate and business Law Firm practicing in the areas of land use/entitlements, real estate transactions, real estate due diligence/project management, special districts, tax law, water law, business litigation, corporate formation, intellectual property, asset protection, data breach/privacy law, ADA compliance, estate planning, family law, cyber-law, online reputation and defamation, lobbying, energy and renewable energy, tax credits/financing, employment law, Native American law, equine law, DUIs, and medical marijuana, among others. The views expressed above are not necessarily those of Rose Law Group pc or its associates and are in no way legal advice. This blog should be used for informational purposes only. It does not create an attorney-client relationship with any reader and should not be construed as legal advice. If you need legal advice, please contact an attorney in your community who can assess the specifics of your situation.