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 [...] [...]
The state Grand Jury indicted a Longmont man on suspicion of running multiple fraudulent charity raffles. The five-count indictment accuses Mark Shifter, president of www.AV123.com and Perpetual Technologies, of using his company’s Web site to post information about 27 illegal charity raffles between October 2004 and August 2009. Shifter is accused of taking in more [...] [...]
Three Denver people have been indicted by a Grand Jury on suspicion of running an elaborate mortgage-fraud scheme using the business name Blackhawk Property Management. According to the 23-count indictment, Marcus Williams, Kimberly Anderson and Scott Peters diverted money from home sellers to their company, which functioned as a shell corporation. During the deals, the [...] [...]
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