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Arizona father, son indicted for investor fraud in Mesa sports complex scheme

Summary by AZ Family - Phoenix

An Arizona father and son have been indicted after they allegedly defrauded investors out of more than $280 million by selling fake municipal bonds to fund the development of Legacy Park, a major sports complex in Mesa.

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AZ Family - Phoenix

Center

Arizona father, son indicted for investor fraud in Mesa sports complex scheme

2 days ago·Phoenix, United States

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KPNX

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KVOA

Center

Father, son accused of defrauding bond investors in Mesa sports complex

An indictment unsealed this week has charged a father and son with defrauding investors of a massive sports complex in Mesa, Arizona.

2 days ago·Phoenix, United States

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vcpost.com

New York Indicts Father and Son for Defrauding Investors in Arizona Sports Complex

Father and son indicted for defrauding investors in a failed Arizona sports complex, causing $200 million in losses.

2 days ago

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LexBlog

SEC Charges Three Arizona Individuals with Defrauding Investors in $284 Million Municipal Bond Offering That Financed Sports Complex

The Securities and Exchange Commission today charged Randall “Randy” Miller, Chad Miller, and Jeffrey De Laveaga with creating false documents that were provided to investors in two municipal bond offerings that raised $284 million to build one of the... More information at SECLaw.com Read the Full Press Release Have a securities law question? Call New York Securities Lawyers at 212-509-6544.

2 days ago

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