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Realtors reach agreement with U.S. Department of Justice

Realtors reach agreement with U.S. Department of Justice

Jana DeWitt and Kenneth Westfall, licensed real estate agents operating in Colorado Springs, paid the United States $93,500 in civil penalties to settle allegations that they engaged in deceptive conduct, violating the Financial Institutions Reform Recovery and Enforcement Act. According to the U.S. Department of Justice, DeWitt engaged in fraud in at least 17 bank-owned properties,… Continue Reading Realtors reach agreement with U.S. Department of Justice

FBI lauds Springs nonprofit, Restore Innocence

The Federal Bureau of Investigation will present the 2013 Director’s Community Leadership Award to  Restore Innocence, a Colorado Springs-based nonprofit. Restore Innocence aids victims of human sex trafficking in the rescue, restoration and reintegration process by providing for victims’ physical, emotional and spiritual needs. Colorado Springs residents Jason and Michelle Korth founded Restore Innocence in… Continue Reading FBI lauds Springs nonprofit, Restore Innocence

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The Federal Bureau of Investigation has raided three hedge funds linked to a broader insider-trading probe, law enforcement officials said Monday. Bureau employees searched the New York offices of Level Global Investors LP, and the Stamford, Conn. headquarters of Diamondback Capital Management LLC, an official said. The official spoke on condition of anonymity because he… Continue Reading Feds raid three hedge funds linked to trading probe

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Colorado Attorney General John Suthers and the FBI worked to secure the extradition of William L. Walters after Walters fled the country during a Grand Jury session that led to his indictment. “In this case, justice delayed will not result in justice being denied,” Suthers said. Walters is accused of running an elaborate Ponzi scheme… Continue Reading Colorado man extradited to face Ponzi scheme charges

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