November 17, 2024 9:23 am
Facebook Twitter Youtube Instagram Linkedin
Rose Law Group

Sources: FBI issues subpoena for records tied to use of RICO funds by Sheriff Babeu

pinal-county-sheriffBy Dave Biscobing | ABC 15

The FBI has issued a subpoena related to the use of RICO funds by Pinal County Sheriff Paul Babeu and his office, according to sources.

The sources, which include a county official, said the subpoena was recently sent to the Arizona Public Safety Foundation, a unique non-profit closely tied to the sheriff’s office that has received hundreds of thousands of dollars in seized criminal funds.

One source said he believed the subpoena was issued as part of a grand jury proceeding.

Continued:

Share this!

Additional Articles
News Categories

Get Involved

Stay Informed

Get Our Twice Weekly Newsletter!

* indicates required

Rose Law Group pc values “outrageous client service.” We pride ourselves on hyper-responsiveness to our clients’ needs and an extraordinary record of success in achieving our clients’ goals. We know we get results and our list of outstanding clients speaks to the quality of our work.

learn more

Recent Articles

Post Calendar

September 2016
M T W T F S S
 1234
567891011
12131415161718
19202122232425
2627282930  
Rose-Law-Group-RCF-Logo-FINAL-LG-png.png
Facebook Twitter Youtube Instagram Linkedin
© 2024 Rose Law Group Reporter

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.