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Four indicted for counterfeit, eBay scam

Four people were indicted in Denver this week for computer crime, filing false tax returns and trademark counterfeiting, said Colorado Attorney General John Suthers. The four are accused of selling counterfeit cycling jerseys and bicycle components on the Internet. Counterfeit items seized from apartments have an estimated suggested retail value of $285,306, according to a… Continue Reading Four indicted for counterfeit, eBay scam

A state grand jury has indicted a Highlands Ranch woman and her company of defrauding more than a dozen people across the country out of thousands of dollars in fees for mortgages and loans she never delivered. Attorney General John Suthers said Jill Evans and Paramount Mortgage were indicted on 18 counts of defrauding people… Continue Reading Highlands Ranch woman indicted for mortgage fraud

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Five indicted in Colorado 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… Continue Reading Five indicted in Colorado Ponzi scheme

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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… Continue Reading Longmont businessman indicted on charity fraud

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The 33-count indictments against Ray Marshall and Jim Brodie might just be the tip of the legal iceberg.

There might be other indictments to come. Amended Count 1, as filed against Marshall, contains the following paragraph.

“The enterprises alleged in this count are all associated with LandCo (Marshall indictment). The enterprises included but were not limited to, Raymond Marshall and James Brodie and other persons known or unknown, who were associated from time to time in racketeering activity that was related to the conduct of the enterprise.”

Continue Reading More indictments could be possible

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The Statewide Grand Jury has indicted James Shattuck on theft, forgery and securities fraud charges. He is accused of obtaining money from investors for what they thought was the construction of a car wash in Northglenn. Shattuck also is accused of using money he obtained to develop a subdivision in Weld County to pay off personal debt. According… Continue Reading Brighton man indicted on theft, forgery and securities fraud charges

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The Statewide Grand Jury has indicted Ernie Colter on three counts of theft and one count of forgery for his role in fraudulently obtaining a loan for a client and then stealing some proceeds from a related real estate transaction. According to the indictment, Colter, acting as the originating broker for a real estate transaction,… Continue Reading Indictment obtained in mortgage fraud, theft case

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Prostitution, cocaine ring busted

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The Statewide Grand Jury has indicted 15 illegal immigrants on suspicion of operating a prostitution and cocaine distribution ring. The illegal enterprise, known as Mi Casa Su Casa, included 11 brothels in Denver, Longmont and Glenwood Springs. The Denver brothels were located at 1521 N. Yosemite St., 1552 W. Alameda Ave., 540 Perry St., 4169… Continue Reading Prostitution, cocaine ring busted

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