money laundering

Legal Beat

Idaho Man Indicted in Complex Real Estate Fraud Case

Attorney General Mark Brnovich announced that a State Grand Jury indicted Idaho resident Bradley Heinrichs with four counts of Fraudulent Schemes and Artifices, and one count each of Illegal Control of an Enterprise, Theft, and Conspiracy, for allegedly operating a real estate investment racketeering enterprise with Stephen J. Hatch between January 2005 and December 2014.

Scroll to Top