These columns list arrests and not convictions, unless otherwise stated. Anyone listed here who is later found not guilty or has had the charges against them dropped is welcome to inform this newspaper. The information will be confirmed and printed.
$1.5 million used to buy Gilbert home and Lamborghini Aventador
A Phoenix man has been convicted of fraud and theft in connection with a scheme where he posed as a securities trader in a $1.5 million con, authorities said Tuesday.
"This was not just fraud – it was a calculated con,” Attorney General Kris Mayes said. This individual preyed on others' trust, stole over $1.5 million and thought they could get away with it."
A Maricopa County jury found Tony A. Hatley, Jr. guilty of fraudulent schemes and artifices, two counts of thefts and fil