Attorney General Tom Horne: Former Arizona Department of Corrections Officer Convicted of Money Laundering
Joint Law Enforcement Effort Uncovers Bank Accounts across the Country with more than $1.5 Million in Drug Proceeds
Phoenix, AZ (Thursday, January 16, 2014) - Arizona Attorney General Tom Horne is today announcing the conviction of Bernardo Varela, a former officer for the Arizona Department of Corrections. Varela, 35, entered a plea of guilty to charges of Money Laundering on January 8, 2014 in Cochise County Superior Court. He will be sentenced on February 14, 2014.