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    Posts Tagged ‘Ponzi scheme’

    Five indicted in Colorado Ponzi scheme (access required)

    by Amy Gillentine Published: March 29,2010

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

    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 [...] [...]

    30-year-old indicted for Ponzi scheme that netted millions (access required)

    by Rebecca Tonn Published: June 2,2009

    Tags: Colorado Attorney General John W. Suthers, Jason T. Brooks, Ponzi scheme

    A Colorado man is accused of bilking more than $10 million from investors through an elaborate multi-state Ponzi scheme. The Statewide Grand Jury indicted 30-year-old Jason T. Brooks on 24 counts of securities fraud and theft. According to the indictment, Brooks solicited and accepted more than $10 million from investors in Boulder, Broomfield, Larimer and [...] [...]

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