One owner is said to be eavesdropping on emails, the other running a scheme named for a 90s band.
Co-owners’ fraud, snooping claims threaten IT firm in Cherry Creek
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]
After 33 years, Denver practice joins national law firm
“We do have growth ambitions in the Denver market,” says a Freeman Mathis & Gary partner.
Barred due to fraud allegations, investment advisor blames attorneys
“I don’t know if he was wrongfully accused,” says David Anthony’s former lawyer.
Kickbacks bought $15M in trucking contracts at Denver’s USPS hub
Trucking company owners Sam and Jay Yoon have pleaded guilty to bribing postal employees.
The Docket: Real estate lawsuit roundup for 1.9.25
A developer reportedly defaults on a $37 million loan, a $9 million mechanic’s lien in RiNo, a $17 million Marshall Fire claim, and more.
Hensel Phelps accused of defrauding Chinese investors in Baltimore hotel project
Company execs Mike Choutka and Eric Wilson traveled to Asia alongside a Baltimore developer with a criminal past, according to a lawsuit from 44 investors.
One Aurora complex empty, receiver says, but residents at second complain of gang
Cash-for-keys offers emptied out 200 Columbia Apartments, its caretaker says, but “rent collections remain challenging” at Whispering Pines.
Amid spat over billboards, Auraria says Denver has contradicted itself
The state entity points to what was said about a view plane affecting Ball Arena.
Judge: Castle Pines can’t stop Brinkerhoff restaurant from using hummingbirds
“There is little likelihood of confusion” between the eatery and the exclusive golf course, he determined.
Pocketing retainers costs animal law attorney her license for 3 years
“I feel terrible about what happened,” says Juliet Piccone, “and I have learned from it.”
