Yuma Talk
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Yuma realtor speaks out on AEA Fraud Trial – KSWT-TV
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Yuma realtor speaks out on AEA Fraud Trial
KSWT-TV Yuma, Arizona February 2, 2012 – "As far as the AEA Trial goes, it's the sensational story in Yuma, that's for sure." Yuma Real Estate Broker Todd Burch has been in the news lately. "I was the buyer's agent as a Realtor for [Frank] Ruiz on the purchase … Realtor's properties revert to AEA |
AEA consultant, Ruiz employee testify at Liddle trial – Yuma Sun
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AEA consultant, Ruiz employee testify at Liddle trial
Yuma Sun BY JOYCE LOBECK – SUN STAFF WRITER The Yuma Sun and KSWT-TV are partnering to cover the AEA fraud trial in Phoenix and will have daily coverage in both the Yuma Sun and on KSWT as well as Yuma.Sun.com and KSWT.com. The trial in US District Court in … Ex-employees of Frank Ruiz speak out on AEA testimony New witnesses testify in AEA Fraud Trial |
Witness: Efforts made to hide AEA loans – Yuma Sun
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Witness: Efforts made to hide AEA loans
Yuma Sun BY JOYCE LOBECK – SUN STAFF WRITER The Yuma Sun and KSWT-TV are partnering to cover the AEA fraud trial in Phoenix and will have daily coverage in both the Yuma Sun and on KSWT as well as Yuma.Sun.com and KSWT.com. UPDATED 10 pm- The trial in US … |
Yuma credit card fraud teen’s arraignment delayed one week – KSWT-TV
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Yuma credit card fraud teen's arraignment delayed one week
KSWT-TV Yuma, Arizona January 30, 2012 – In Judge Maria Elena Cruz's court Monday morning, 18-year-old Matthew Sykora reluctantly appeared alongside his attorney, Michael Donovan. Donovan wasn't comfortable with cameras in court either. |
Ruiz testifies on checks, land deal as AEA fraud trial continues – Yuma Sun
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Ruiz testifies on checks, land deal as AEA fraud trial continues
Yuma Sun Ruiz testified that he also used the account to pay bills for Liddle, such as his bill at the Yuma Country Club. Ruiz testified that he was also depositing money into his account at the Foothills Bank, and then giving cash from that account to Liddle … Former Yuma Fun Factory owner testifies in Liddles' federal trial Testimony Begins in Loan Officer Liddle's Trial AEA FCU Loan Trial Under Way |
Ruiz testimony continues in AEA fraud case – Yuma Sun
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Ruiz testimony continues in AEA fraud case
Yuma Sun Ruiz also testified that Liddle convinced him and a former partner, Shelby Carl, to buy the Kress, a historic building in downtown Yuma, and later to take over the property for a partially developed entertainment center named the Zone. Former Yuma Fun Factory owner testifies in Liddles' federal trial Testimony Begins in Loan Officer Liddle's Trial AEA FCU Receives $20 Million Subordinated Note |
Liddle trial: Thelen continues testimony – Yuma Sun
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Liddle trial: Thelen continues testimony
Yuma Sun BY JOYCE LOBECK – SUN STAFF WRITER The Yuma Sun and KSWT-TV are partnering to cover the AEA fraud trial in Phoenix and will have daily coverage in both the Yuma Sun and on KSWT, as well as YumaSun.com and KSWT.com. PHOENIX — On the second day on the … Former Yuma Fun Factory owner testifies in Liddles' federal trial Testimony Begins in Loan Officer Liddle's Trial AEA FCU Loan Trial Under Way |
Yuma Fun Factory lost $100000 a month, Thelen testifies – Yuma Sun
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Yuma Fun Factory lost $100000 a month, Thelen testifies
Yuma Sun BY JOYCE LOBECK – SUN STAFF WRITER Editor's note: The Yuma Sun and KSWT-TV are partnering to cover the AEA fraud trial in Phoenix and will have daily coverage in both the Yuma Sun and on KSWT, as well as YumaSun.com and KSWT.com. Former Yuma Fun Factory owner testifies in Liddles' federal trial Testimony Begins in Loan Officer Liddle's Trial |
Multi-agency Operation uncovers food stamp fraud – KSWT-TV
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Multi-agency Operation uncovers food stamp fraud
KSWT-TV Yuma, AZ July 18 – Arizona's Department of Economic security catches over a dozen individuals stealing from the states federal food stamp program. DES and multiple agencies recently announce a series of indictments and search warrants against 18 … |
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