Sunday - October 6, 2024
Federal Tipoffs Involving Arizona Newsletter for Friday July 12, 2024 ( 2 items )  

Ariz. U.S. Attorney: Lottery Scam Money Launderer Pleads Guilty
TUCSON, Arizona, July 12 -- The office of the U.S. Attorney for the District of Arizona issued the following news release on July 11, 2024: Fiona Lorraine Walters, 50, of Newburgh, NY, pleaded guilty today to Conspiracy to Commit Money Laundering. Sentencing is scheduled for September 23, 2024, before United States District Judge Scott M. Rash. Walters admitted that, between July 5, 2016, and August 15, 2020, she laundered over $300,000 in fraud proceeds, through her and family members' bank a  more

FHLBank San Francisco Awards $3.1 Million in Grants to Arizona-Based Affordable Housing Groups
SAN FRANCISCO, California, July 12 -- The Federal Home Loan Bank of San Francisco, a federal district bank, issued the following news release on July 10, 2024: * * * Bank is one of the largest private affordable housing grant providers in the nation, contributing $1.3 billion in funding since 1990 * * * The Federal Home Loan Bank of San Francisco (FHLBank San Francisco) today announced $3.1 million in affordable housing grants to Arizona-based housing developers through its Affordable Housin  more