News Scottsdale Man Sanctioned For Defrauding Investors With E-Commerce Investment Program March 8, 2023 ADI Staff Reporter
News Former Arizona DPS Officer Order To Pay “The Joseph Project” Investors Over $9 Million April 18, 2021 ADI Staff Reporter A former Arizona DPS patrol officer, Frederick Arias, was order to pay $9,075,000 in restitution and a $135,000 administrative penalty for defrauding investors
News Scottsdale Man Defrauded Investors With Real Estate Investment Scheme April 18, 2021 ADI Staff Reporter A Scottsdale man, Troy Michael Bohlke and Arizona Acquisitions Group, LLC have been ordered to pay restitution and penalties for defrauding investors