Marcio Andrade, who has defended his actions, will pay $75,000 to the government.
Man who created 16K fake companies settles state’s lawsuit
Justin Wingerter
Justin covers litigation, white-collar crime and other news. He is a graduate of Southern Illinois University and previously reported for The Denver Post, The Oklahoman and The Topeka Capital-Journal. [email protected]
Denver seeks court order dismantling billboards on Auraria campus
That cluster of colleges has been defying zoning laws for a decade, Denver says.
Judge won’t let LoHi restaurant restructure due to ownership concerns
Sushi Ronin’s majority owner thinks Judge Romero “completely screwed up.”
Startup lawyer disbarred for embezzlement, shady stock schemes
Iterate says Andrew Wichern and his wife “used the company’s accounts as their own personal ATM.”
Gates Corp. says patent shared with Golden bikemaker shouldn’t have been given
“Gates has shown repeatedly that it will say and do anything to escape its contractual obligations,” a lawyer for Spot Brand responds.
The Docket: Real estate lawsuit roundup for 8.29.24
Commercial brokers sue for commissions, shoddy work on an Aurora hotel conversion, and more.
Federal liquor store, facing more threats of closure, again sues city
“A hot spot for DPD” wants less consideration of the neighborhood’s desires.
Four central Denver apartment buildings enter receivership after defaults
They and a fifth building in Aurora have defaulted on nearly $50 million in loans.
After ‘bitter dispute,’ developer must pay $780K to partner he stole from
“We disagree with the factual findings,” says Ben Hrouda, who is weighing an appeal.
James Leprino wins again, ending billionaire cheesemaker’s legal family drama
A state court denied his niece’s appeal, bringing a headline-grabbing case to a close.
