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Understanding ARS 13-1410: Arizona’s Child Molestation Law Explained

ARS 13-1410 is one of Arizona’s most serious criminal statutes, addressing the offense commonly known as child molestation. This law reflects the state’s strict stance on protecting minors from sexual harm. Understanding how ARS 13-1410 works can help you navigate complex legal situations with clarity, confidence, and informed decision-making. What ARS 13-1410 Covers ARS 13-1410 makes it a felony to knowingly or intentionally engage in sexual contact with a child under fifteen years of age. Under this statute, “sexual contact” refers specifically to any direct or indirect touching of the genitals or anus, other than when performed for a legitimate medical purpose. The law focuses on intentional acts, meaning the prosecution must show that the accused knowingly engaged in the prohibited conduct. Because the statute is designed to protect children, Arizona courts apply it with tremendous seriousness. Even accusations alone can carry significant consequences, making understanding t...
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Money Laundering Arizona – Understanding the Crime, Penalties, and Defenses

Money laundering is one of Arizona’s most aggressively prosecuted financial crimes. State and federal authorities devote significant resources to identifying individuals and businesses that attempt to hide the origins of illegally obtained money. Because money laundering often overlaps with other offenses—such as fraud, drug trafficking, organized crime, identity theft, and financial schemes—those accused may face multiple serious charges at once. What Money Laundering Means in Arizona In Arizona, money laundering involves any attempt to disguise the source, ownership, or movement of money connected to criminal activity. The law applies not only to large-scale operations but also to everyday transactions that appear structured or deceptive. Common examples include: Moving illegal funds through multiple accounts Making large cash deposits in smaller amounts to avoid reporting requirements Using businesses to process illicit money Purchasing assets with criminal proceeds ...
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Understanding ARS 13-2009: Identity Theft in Arizona

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Arizona Revised Statutes ARS 13-2009 defines and governs the crime of identity theft in the state. As one of the most common and rapidly growing financial crimes, identity theft poses serious risks to individuals, businesses, and government agencies. Arizona has enacted strict laws to deter offenders and protect victims, making ARS 13-2009 an essential statute for anyone involved in a criminal investigation, defense matter, or fraud-related dispute. What ARS 13-2009 Covers ARS 13-2009 makes it illegal for a person to “knowingly take, purchase, manufacture, record, possess, or use any personal identifying information of another person without consent.” The statute applies when the individual intends to use that information for any unlawful purpose, including obtaining goods, services, employment, government benefits, or avoiding identification during an arrest. The law covers a wide range of identifying information, including: Name, date of birth, or address Social Security ...
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Understanding ARS Fraudulent Schemes in Arizona

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Fraudulent schemes are among the most serious white-collar crimes in Arizona. Governed by Arizona Revised Statutes (ARS §13-2310) , this law covers any intentional act of deception used to obtain money, property, or benefits through false representation or pretenses. These offenses can range from simple financial scams to complex corporate fraud, and the penalties are severe. What is a Fraudulent Scheme Under ARS 13-2310? Under ARS 13-2310, a person commits a fraudulent scheme if they knowingly obtain any benefit by means of false or fraudulent pretenses, representations, or promises. This statute applies to both individuals and organizations that use deceitful methods to gain an unfair advantage. Common examples include: Credit card and bank fraud. Insurance fraud or false claims. Mortgage or loan fraud. Identity theft and cyber fraud. Business embezzlement or deceptive sales practices. In many cases, the prosecution must prove that the defendant intentionally mi...
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Understanding ARS 13-2105: Arizona’s Credit Card Fraud Law

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Financial crimes are taken very seriously in Arizona, and one of the most frequently prosecuted offenses is credit card fraud. The Arizona Revised Statutes (ARS) Section 13-2105 specifically addresses the unlawful use, possession, or theft of credit cards or credit card information. Understanding this statute is essential for anyone facing related charges or seeking to protect themselves from potential fraud. What Is ARS 13-2105? ARS 13-2105 makes it a criminal offense to knowingly use, take, or attempt to use a credit card or card information without the cardholder’s consent. The law also applies to using a card that is forged, expired, revoked, or obtained through fraudulent means. In simple terms, this law targets individuals who use a credit card that does not belong to them or use their own card dishonestly to obtain goods, services, or money. Examples of actions covered under ARS 13-2105 include: Using a stolen or lost credit card to make purchases. Using another per...
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Understanding ARS 13-1807: Arizona’s Law on Issuing Bad Checks

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Financial transactions are built on trust. When someone writes a check, the recipient expects it to be honored by the bank. However, if a check is returned due to insufficient funds, account closure, or other reasons, it can quickly escalate into a legal issue. In Arizona, this falls under ARS 13-1807 , the state statute that specifically addresses the unlawful act of issuing a bad check. What is ARS 13-1807? ARS 13-1807 makes it illegal to knowingly issue or pass a check when the person is aware that there are not enough funds in the account to cover the amount. This statute applies whether the act is intentional fraud or reckless behavior. The law is designed to protect businesses, individuals, and financial institutions from losses caused by dishonored checks. Key Provisions of the Statute The statute covers a variety of circumstances, including: Issuing a check with insufficient funds – Writing a check when you know your account balance cannot cover it. Closed accounts ...
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