April 25, 2024 8:42 pm
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Grand jury investigates Paul Babeu’s use of RICO funds as Pinal County sheriff

By Robert Anglen | The Republic

A federal grand jury is investigating how the Pinal County Sheriff’s Office handled profits from seized property under former Sheriff Paul Babeu.

Newly elected Sheriff Mark Lamb was ordered by subpoena to deliver records to the grand jury “evidencing misuse of county, state or federal RICO funds by Pinal County Sheriff’s Office employees.”

The subpoena seeks eight years of files, spreadsheets, accounting documents, emails and any other internal records concerning RICO funds from 2008 to 2016, when Babeu was in office.

The grand jury probe is a criminal investigation, according to a letter from Elizabeth Strange, the acting U.S. attorney for Arizona.

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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.