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Five indicted in Colorado 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… Continue Reading Five indicted in Colorado 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… Continue Reading 30-year-old indicted for Ponzi scheme that netted millions

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