AGENCY: Attorney General's Office. Criminal Department. Mortgage and Financial Fraud Division

SERIES: 20847
TITLE: Financial crimes prosecution unit case files
DATES: 1998-
ARRANGEMENT: Alphabetical by case name, thereunder chronological by year

DESCRIPTION: These files document the investigation and prosecution of criminal conduct regarding violations of state money laundering, racketeering, and other criminal violations involving financial crimes. Information includes documents created for investigation and prosecutions of criminal conduct and are created by investigators and Assistant Attorneys General. Also, investigative reports, pleadings, court documents, correspondence, attorney notes, legal research, documentary evidence, financial documents, victim and witness files, and bank records are included in this series.

RETENTION

Permanent. Retain for 10 year(s)

DISPOSITION

Transfer to Archives.

RETENTION AND DISPOSITION AUTHORIZATION

Retention and disposition for this series were specifically approved by the State Records Committee.

APPROVED: 03/1999

FORMAT MANAGEMENT

Paper: Retain in Office for 1 year after case closes and then transfer to State Records Center. Retain in State Records Center for 9 years and then transfer to State Archives.

APPRAISAL

Administrative Legal

This disposition is based on the administrative needs expressed by the agency and UCA 76-10-1601 (1996) of the criminal code which outlines racketeering enterprises and the Attorney General's responsibility in prosecuting this criminal activity.

PRIMARY DESIGNATION

Protected. Utah Code 63G-2-305(17 and 18)(2015)

SECONDARY DESIGNATION

Controlled. Utah Code 63G-2-304 (2008)

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