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Five indicted in Colorado Ponzi scheme (access required)

by Amy Gillentine

Published: March 29,2010

Time posted: 10:18 am

Tags: Colorado Attorney General, Grand Jury, indictment, Ponzi scheme

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Five people have been indicted in a statewide Ponzi scheme to defraud commercial lenders in Colorado and Arizona. Attorney General John Suthers said the grand jury issued a 40-count indictment against John Reinholdt II, Heather Cratty, Raina Martin, Mary Ann Hocker and Jon Michael. The five are accused of using at least 19 businesses to obtain loans ...





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