Wednesday, September 27, 2023
Courthouse News Service
Wednesday, September 27, 2023 | Back issues
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Organized Crime

PHOENIX - Several people and companies defrauded Spanish-speakers of hundreds of thousands of dollars in foreclosure scams, the Arizona attorney general claims in Maricopa County Court.

Accused of violating the Arizona Organized Crime, Fraud and Terrorism Act, the defendants are father and son Ruben Diaz and Rodrigo Diaz; ProSolutions LLC; Rancho Grande LLC; Desert Tri-Star LLC; Golem LLC; Ilya Kuriaki and Associates LLC; Michab West LLC; Mozart Clan LLC; Quinsey LLC; and Saguaro Desert Solutions LLC.

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