Election Crime Bureau

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Bribery of Maricopa County Superior Court Judges – Harris/Thaler Law Firm Criminal Investigation (AZ)

Disputed Fact

[Disputed Fact aspect of this finding] An extensive investigation by the Harris/Thaler Law Firm, submitted as a formal brief in Maricopa County Superior Court criminal case CR2021-134056, alleged that public officials – including more than two dozen judges of the Maricopa County Superior Court – accepted bribes to protect racketeering enterprises and to manipulate or shield election-related activities from judicial scrutiny. According to the investigation, the bribe payments were not made in cash but were laundered through two mechanisms: (1) a fraudulent mortgage and real estate transaction scheme through which judges and court officials received above-market real estate consideration as a form of financial reward; and (2) fraudulent Arizona Health Care Cost Containment System (AHCCCS) healthcare lien claims – auto accident treatment fraud – through which financial value was funneled to judicial officers or their associates through the state’s Medicaid healthcare billing system. The investigation’s theory is that this financial network created a class of compromised judicial officers who, consciously or through institutional loyalty to the bribery network, declined to entertain election-related litigation on its merits, dismissed claims for technical reasons, or ruled in favor of parties connected to the racketeering enterprise. The full scope of the alleged network extends beyond election matters to include protection of financial and political corruption more broadly, with the election cases representing one dimension of a broader corruption structure that these judges protected. The allegations have not resulted in confirmed criminal convictions as of this report, and multiple dimensions of the scheme are disputed by the accused. However, the criminal brief’s specificity – including named judges, described mechanisms of payment, and identified financial instruments – warrants federal RICO and Hobbs Act investigation rather than dismissal on credibility grounds alone.