Arizona and Auditor Lindsey a Perry filed a counter-law lawsuit against Santa Cruz County, holding former county treasurer Elizabeth Guffer liable for negligence that allowed former county treasurer Elizabeth Guffer to embezzle more than $38 million in public funds.
The countersuit, filed April 3rd in Maricopa County Superior Court, was supplemented by a legal complaint involving a new third-party defendant in the dispute. A total of 13 current and former county officials are accused of negligence, unjust enrichment, or fraud that aids and aids in fraud, court documents show.
JavaScript is required for this page.
JavaScript is necessary to be able to read premium content. Please enable it in your browser settings.
Kam “Xe H2D 7@C6D6623 = 6 E92E E96 92C> DF776C65 3J E96 $ E2E6 2?5:ED E2IA2J6CD H@F = 5 C6DF = E 7C@> E96 24ED @C@>:DD: @?[ r@F?EJ @77:4:2=D 2?5 E96 q@2C5 4@?DE:EFE:?8 ?68=:86?E 4@?5F4E[” E96 2EE@C?6JD HC@E6]k^am
kam%96 4@f? e6cdf:e 2?5 4@> a = 2:? e 4@> 6 7:g6>@? e9d 27e6c $2? e2 rcfk r@f? ej 7:=65 4:g:=:e:82e:@? 282:? de! 6ccj 2?5 E96 DE2E6 7@C E96:C 2 == 6865?68 =:86?46 2?5 = 24 <@7 D2768F2C5D E92E 6?23 = 65 VFE729C'D 6> 36KK = 6> 6? | 2c49 a_ac]k^am
Kam%96 DE2E6’D DF: e? @H =:ded 4fcc6? e 2?5 7@c> 6c 4@f? ej dfa6cg: d@cd 2d 5676?52? edi y@9? | 2J? 2C5[ |2?F6= #F:K[ qCF46 qC24<6C[ #F5J |@=6C2[ {F:D r2C=@D s2G:D 2?5 y@9? u2??:?8[ H9@ 2C6 2== 244FD65 @7 E9C66 EJA6D @7 ?68=:86?46[ 244@C5:?8 E@ 4@FCE 5@4F>6?ED]k^am
Kam “(6 2C6 5: D2AA@:? E65[ 3FE ?@E DFCAC:D65 3J E96 7:=:?8 @7 E9:D 4@F?E6C 4@>A=2:?E[” |@=6C2 D2:5 😕 2? 6>2:=65 DE2E6>6?E uC:52J 27E6C?@@?[ 23@FE E9C66 52JD 27E6C E96 3@2C5 925 366? D6CG65 H:E9 E96 =2HDF:E] “#2e96c e92?255c6dd:?8 e96 d6c:@fd 4 @?46c?d c2:d65:?@fc @c:8:?2 = 7:==:?[ E96 pF5:E@C v6?6C2= 92D 49@D6? E@ 567=64E 2EE6?E:@? E9C@F89 C6E2=:2E@CJ E24E:4D]」k^am
kam%96 4@> a = 2:? e 2 = d@=:ded r@f? ej | 2?286c y6dfd ‘2 = 56k[ s6AFEJ r@F?EJ |2?286C 2?5 u:?2?46 s:C64E@C |2FC:4:@ r92G6K[ 7@C>6C r@F?EJ |2?286C y6??:76C $E] y@9?[ 2?5 #:E2 $6E@[ 2 4@?EC24E65 286?E E2D<65 H:E9 2DD:DE:?8 4@F?EJ @77:4:2=D 😕 AC6A2C:?8 C6A@CED E92E H6C6 DF3>:EE65 E@ E96 pC:K@?2 pF5:E@C v6?6C2=’D ~77:46]k^am
Kam | 2c: 2p4fñ2[ v=@C:2 !2EC:4:2 x32CC2 2?5 $FD2? v@?K2=6D – 2== H9@ H@C<65 2E E96 r@F?EJ %C62DFC6C’D ~77:46 5FC:?8 vFE729C’D E6?FC6 – 2C6 2=D@ =:DE65 2D 5676?52?ED] %96J’C6 244FD65 @7 6?23 =:? 8 E96 E967E[ @C 2446AE:?8 42D9 2?5 8:7ED 7C@> vFE729C[ H9:49 H6C6 EC2465 E@ DE@=6? 7F?5D]k^am
kam%96 27@c6> 6? e: @? 65 4@f? ej@77:4:2 = D 2c6 df65:? 3@E9 E96:C@77:4:2 = 2?5 A6CD@? 2 = 42A24:E:6d[ H:E9 E96 6I46AE:@? @7 s2G:D 2?5 u2??:?8[ H9@ H6C6 6=64E65 27E6C vFE729C’D 7C2F5 H2D F?4@G6C65] %96 eh@dfa6cg:d@cd 2c6@? = j> 6? e: @? 65:? E96:C@77:4:2 = 42A24:ej 2d 4@f? ej dfa6cg:d@cd]k^am
kam” x h2d dfcac: d65 h96?x 8@e e96 5@4f> 6?e[Q s2G:D E@=5 E96 }x] x? 2? 6> 2:= 65 De2e6> 6? e[ 96 25565i “%96J 4@?E:?F6 E@ E2C86E 2?5 D42A68@2E E96 D>2==6DE 2?5 @?6 @7 E96 A@@C6DE 4@F?E:6D 😕 E96 DE2E6[ 2=@?8 H:E9 2 ?6H 3@2C5 7:89E:?8 7@C EC2?DA2C6?4J[ 244@F?E23:=:EJ[ 2?5 C62= 2?DH6CD 7@C @FC 4@>>F?:EJ]」k^am
kamu@c 9:d a2ce[ u2??:?8 HC@E6i “xE’D 5:D962CE6?:?8 E@ D66 E96 pF5:E@C v6?6C2= C6DA@?5 ?@E H:E9 244@F?E23:=:EJ[ 3FE H:E9 2 4@F?E6C 4@>A=2:?E E92E D66
kam $ a62 <:? 8 e@ e96} x[ 96 25565 E92E 96 36=:6G65 E96 4@F?EJ 925 3F:=E 2 DEC@?8 42D6 282:?DE E96 DE2E6]k^am
kam” (6 h:==; fde = 6e; fde: 46 a = 2j:ed6 = 7 @fe[” u2??:?8 D2:5]k^am
k9bm%96 2 == 6865?68 =:86?46k^9bm
Kam%96 4 @> a = 2:? e 244fd6d d @> 6 @7 E96 5676?52? ed @7 e9c66 eja6d @7?68 =:86?46i? 68 =:86?46 @7 e96:c 5fe:6d[ DFA6CG:D:@? ?68=:86?46 2?5 ?68=:86?46 A6C D6[ H9:49 C6DF=ED 7C@> @77:4:2=D G:@=2E:?8 pC:K@?2 DE2EFE6D @C =2HD]k^am
kam%96 4@f?ej 9@= 5d e96 ac:>2cj c6da@?d:3:=:ej 7@c e96 ac6g6?e:@?2?5 56e64e:@?@7 7c2f5[” E96 4@F?E6CDF:E DE2E6D] “%96 3@2C5 925 2 5Fej E@dfa6cg:d6 e96 r@f?ej%c62dfc6c]” k^am
kamp44@c5:? 8 e@e96 4@f? e6cdf:e[ E96 q@2C5 @7 $FA6CG:D@CD 5:5 ?@E C6G:6H vFE729C’D 42D9 C64@?4:=:2E:@? C6A@CED 367@C6 2AAC@G:?8 E96>] P55:E: @? 2 == j[ vFE729C 5:5 ?@E AC@G:56 96C EC62DFC6C’D C6A@CE 7@C E96 q@2C5 @7 $FA6CG:D@CD E@ C6G:6H[ 2D C6BF:C65 F?56C pC:K@?2 DE2EFE6] x? de625[ E96 3@2C5’D 4=6C< C646:G65 E96 C6A@CE[ 24@H=65865 E96 C646:AE[ 2?5 E96? C6EFC?65 E96 C6A@CE E@ E96 r@F?EJ %C62DFC6C’D ~77:46 H:E9@FE >2<:?8 2 4@AJ 7@C E96 3@2C5]k^am
Kam “ w%x96 3@2c5> 6> 36cd 6h @c d9@f = 5 92g6 @h?e92e e96:c c6da@?d: 3:=:ej 7@c c6g: 6h@7 e96 c6a@ce: 8 h2d a2ce@7 e96@f?e23:e23:e23 E96%C62DFC6CVD 24E:G:E:6D 2?5 C6A@CED 4@F = 5 36 2DD6DD65 7@C 4@> A = 6e6?6DD 2? AC@e64e65 7c@>>:d2aac@ac: 2e:@?[ >:DFD6 @C :?244FC2E6 @C :?DF77:4:6?E C6A@CE:?8 @C AC6D6CG2E:@?[” E96 4@>A=2:?E DE2E6D]k^am
kam~e96c? 68 =:86? e 24e: @? d 4:e65:? E96 4@f? e6cdf:e:? 4 = f56 72:= fc6 e@6i2>:? 6 a6c7@c> 2?46@7 6> a =@j66d 562 =:?[ DFDA6?5 @C :?G6DE:82E6 vFE729C 7@C ?68=64E:?8 96C 5FE:6D 2?5 :==682= 24E:G:EJj 72:=FC6 E@ DFA6CG:D6[ DFDA6?5 @C C6>@G6 @E96C @77:4:2=D H9@D6 4@?5F4E 724:=:E2E65 vFE729C’D 7C2F5]k^am
kam $:? 46 a__h[ E96 pF5:E@C v6?6C2= 925 :?7@C>65 E96 4@F?EJ E92E :ED :?E6C?2= 4@?EC@=D @G6C :ED x% @C 7:?2?4:2= :?7@C>2E:@? DJDE6>D H6C6 :?256BF2E6[ E96 4@F?E6CDF:E DE2E6D] QFE E96 4@F? EJ 72:=65 E@e2 <6 4@cc64e:g6 24e:@? 7@==@h:? 8 2 ?? f2 = de2e6 2f5:ed[ E96 2EE@C?6JD 2==686]k^am
Kamp55:E:@? 2 == j[ ?@ DE277 H:E9:? E96 r@F?EJ %C62DFC6C’D ~77:46 ECFE97F==J C64@?4:=65 vFE729C’D C6A@CED[ E96 4@F?E6CDF:E DE2E6D] xe? @e6d e92e e96 56a2ce> 6? e fd65 2? 😕 256bf2e6 2?5@fe52e65@f? e:? 8 djde6> e92e 72:=65 e@2fe@> 2e:42 == j 42aefc6 @c C64@c5 vfe729c’d f? 2fe9@c:k65 h:c6 ec2? d76cd[[ E96 DJDE6> 2FE@>2E:42==J 56=6E65 56E2:=65 EC2?D24E:@?D 2?5 @E96C 52E2 2E E96 6?5 @7 6249 >@?E9]k^am
kam%96 4@> a = 2:? e =:ded 255:e:@? 2 =:ddf6d h:e9:? e96 r@f? ej%c62dfc6c’d~77:46]k^am
Kamp4fñ2[ H9@ H2D C6A@CE65=J ?@E BF2=:7:65 7@C 96C C@=6 2D 49:67 56AFEJ EC62DFC6C[ 😀 244FD65 @7 ?68=:86?46 2?5 2:5:?8 2?5 236EE:?8 7C2F5] r@fce 5@4f> 6? ed d9@h e92e d96 c6a@ce65 = j 3ja2dd65:? e6c? 2 = 4@? ec@= d 3j d92c:? 8 96c a2ddh@c5 h:e9 vfe729c[ 2?5 2=D@ 72:=65 E@ C6A@CE E92E D96 925 =62C?65 @7 2? F?;FDE:7:65 Saad[___ EC2?D24E:@? vFE729C >256]k^am
KAMP4Fñ22= D@2 == 6865 = J C646: G65 2 SE[___ =@2? 7@C 2 ?6H 2:C 4@?5:E:@?6C[ 2 42C G2=F65 2E Sb[___[ 2?5 2==@H65 vFE729C E@ A2J 96C A6CD@?2= A9@?6 3:==D] X32CC2 2 = D@2 ==@H65 VFE729C E@A2J D@> 6@7 96C A6CD@? 2 = 3:== D 2?5 2446AE65 42D9 8:7ED 7@C 96C 2?5 96C 49:= 5C6? ‘D 3: CE952JD[ 4@FCE 5@4F>6?ED DE2E6] P? 5 V@? K2 = 6D C6A@ce65 = j 36?67:e65 7c@> 8:7ed 2?5 2446dd e@vfe729c’d c2?49 2?5 36249 9@fd6 ac@a6ce: 6d 7@c g242e: @? @?[ E96 4@>A=2:?E DE2E6D]k^am
kamw@h6g6c[ 4@FCE 5@4F>6?ED 5:5 ?@E 4=2C:7J H96E96C E9@D6 6>A=@J66D H6C6 2H2C6 E92E E96 42D9 2?5 8:7ED H6C6 @3E2:?65 E9C@F89 6>36KK=65 7F?5D] p4fñ22?5 v@? k2 = 6d 2c6 4fcc6? e = j 6> a =@j65 h:e9 e96 r@f? ej%c62dfc6cvd~77:46]x32cc2:d? @=@? 86c 2? 6> a =@J66 H:E9 E96 56A2CE> 6? e[ E9@F89 :E H2D F?4=62C :7 D96 925 366? E6C>:?2E65 @C C6D:8?65 G@=F?E2C:=J]k^am
KAM%96 PF5: E@C V6?6C2 =’D~77:46 = 24
Kam%96 4@> a = 2:? e 2 = D@ 2 == 686d E92E R92G6K[ $E] y@9? 2?5’2 = 56K 72:=65 E@ac@a6c = j a6c7@c> e96:c 5fe:6d[ 2?5 56=:G6C65 C6A@CED E92E >:D=65 2?5 AC6G6?E65 E96 pF5:E@C v6?6C2= 7C@> F?56CDE2?5:?8 E96 ECFE9 @7 vFE729C’D 7C2F5F=6?E 24E:G:EJ]k^am
kamu@c:? de2?46[ E96 4@>A=2:?E ?@E6D E92E 7C@> a_`g E@ a_ab[ r92G6K 2DD6CE65 E92E E96 4@F?EJ 925 ?@ @H=6586 @7 DFDA64E65 @C 24EF2= 7C2F5] ! 6c e96 pf5:e@c v6?6c2 =’dt? 8286> 6? e%6c> d 2?5 r@? 5:e:@? d[ E96 4@F?EJ H2D C6DA@?D:3=6 7@C 4@CC64E:?8 7:?2?4:2= >:DDE2E6>6?ED 2?5 AC6D6?E:?8 7:?2?4:2= DE2E6>6?ED 7C66 7C@> 7C2F5]k^am
kam%96 de2e6’d 2ee@c? 6jd 2 = d@244fd6 $e]y@9? 2?5’2 = 56K @7 72:==:? 8 E @6? DFC6 E92E VFE729C 2?5 @E96C 4 @F? EJ @77:4:2 = D A6C7 @C> 65 E96:C C6BF:C65 5FE:6D[ 2?5 F=E:>2E6=J AC@G:565 :?244FC2E6 2?5 >:D=625:?8 :?7@C>2E:@? 7@C DE2E6 2F5:ED]k^am
cam~? d6g6c2 = @442d: @? d[ E96 pF5:E@C v6?6C2=’D ~77:46 C6BF6DE65 E92E 4@F?EJ @77:4:2=D 2DD:DE 😕 :56?E:7J:?8 7C2F5 C:D< 724E@CD[ 4@FCE 5@4F>6?ED D9@H] x? a_a_2?5 a_aa[ $E] y@9? C6a@ce65 = je@= 5 de2e6@77:4:2 = d e92e e96 c:d <7@c 7:?2?4:2 =>:dde2e6> 6? ed 5f6 e@7c2f5 h2d “ =@he@?@?6]” x? a_ab[ qC24<6C C6A@CE65=J E@=5 DE2E6 @77:4:2=D E92E E96 q@2C5 @7 $FA6CG:D@CD C6=:65 @? E96 4@F?EJ >2?286C 7@C 2?J C6A@CED @7 DFDA64E65 7C2F5] P? 5:? A_AC[ ‘2=56K E@=5 @77:4:2=D 96 H2D ?@E 2H2C6 @7 2?J 24EF2= @C DFDA64E65 7C2F5]k^am
Kam%96 De2e6’d 4@f? e6cdf: e d66
Kampd: 56 7c@> vfe729c[ ?@ @E96C :?5:G:5F2=D 92G6 366? AC6D6?E65 H:E9 4C:>:?2= 492C86D 😕 4@??64E:@? E@ E96 6>36KK=6>6?E D496>6] VFE729C 92d a = 62565 8f:=ej 2?5:d 2h2:e:? 8 d6? e6?4:? 8[ D4965F=65 7@C yF?6]k^am