by Amanda Miller Published: April 23,2012
Tags: jury, LandCo, not-guilty, Ray Marshall, securities fraud
A jury found developer Ray Marshall not guilty on 17 counts of securities fraud, theft and conspiracy Monday afternoon. [...]
by Amanda Miller Published: February 17,2012
Tags: Colorado Springs, developer, Foreclosure, hotel, LandCo, Mining Exchange, Perry Sanders, Ray Marshall, rescue, Ridge at Broadmoor View
The man behind the Mining Exchange, a downtown Wyndham Grand Hotel due to open this spring, stands to lose more than $200,000 he invested in a LandCo development-related project on South Union Boulevard unless he rescues it from foreclosure. First Citizens Bank and Trust filed a notice of election and demand against The Ridge at [...] [...]
by Becky Hurley Published: July 22,2010
Tags: John Egan, LandCo, NAI Highland Commercial Group, Southwest Commercial Properties, Trammell Crow
John Egan, president and founder of Southwestern Commercial Properties LLC, has merged his operation with NAI Highland Commercial Group. The longtime local retail developer and broker brings 16 years of retail development and management market experience to Highland. His background also includes 10 years with the national retail arm of Trammell Crow Co. He founded [...] [...]
by John Hazlehurst Published: November 25,2009
Tags: indictment, James Brodie, LandCo, Ray Marshall
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." [...]
A grand jury has indicted LandCo Equity Partners Chairman Ray Marshall and President Jim Brodie on 33 counts. The indictment accuses the developers of violations of the Colorado Organized Crime Act, securities fraud and theft, all felonies. The indictment is the result of a six-month investigation into the company’s business dealings. LandCo was the developer of the [...] [...]
by John Hazlehurst Published: October 15,2009
Tags: City of Colorado Springs, COPs, LandCo, USOC
The city is touting its success in selling $32.48 million in certificates of participation that will fund the U.S. Olympic Committee deal, which it claims is a price considerably below original estimates. But as with any complex financial deal, the devil is in the details — and the deal might not be as sweet as the city is spinning. “The [...] [...]
by John Hazlehurst Published: July 31,2009
Tags: headquarters, LandCo, USOC
As City Councilman Bernie Herpin predicted several weeks ago, the new U.S. Olympic Committee deal is very much like the old USOC deal, except that the city is now the only paymaster. The cost of the deal: more than $50 million. [...]
Early this afternoon, City Councilman Bernie Herpin confirmed that Colorado Springs and LandCo have resolved their lawsuit. [...]
by John Hazlehurst Published: July 13,2009
Tags: City Council, LandCo, USOC
Will there be, as rumored, a presentation about the newly minted U.S. Olympic Committee deal at today’s informal City Council meeting? The answer is yes, no or maybe. Here’s what the agenda says. “In accord with the City Charter Art. III, §3-60(d) and its incorporated Colorado Open Meetings Act, §24-6-402(4)(a,b,e), C.R.S., the City Council, in Open Session, is [...] [...]
Mayor Lionel Rivera apparently never told his fellow City Council members that he had a fiduciary relationship with LandCo Equity Partners CEO Ray Marshall. The relationship was revealed this morning during a hearing conducted by the city’s Independent Ethics Commission. John Cook, an attorney who has represented Marshall, told the commission that Rivera had been [...] [...]
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