But the developer, Leon Cisneros, says he is the one who is owed money.
Architecture firm says developer stiffed it on Colfax project
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]
Bank that recently moved HQ to Denver climbs in annual local deposit rankings
While deposits dropped citywide, HTLF holds billions more than the year before.
Fraudsters used a bitcoin ATM to steal $38K; sheriff sues to get it back
A couple sent money to an international crime ring. Who does it belong to now?
Four-year-long fib costs real estate attorney her law license
Cindy Lowery-Graber worked at top Denver firms before her 30-month suspension.
Deadhead bar closing for three months after serving minor
So Many Roads was shut down last November due to cocaine dealing, then reopened and sold beer to an underage cadet.
Thieving businessman Steve Bachar pleads guilty again
Bachar, 57, faces 2-6 years in prison and $183,000 in restitution. Sentencing is Nov. 6.
Disbarred attorney Steve Bachar set to plead guilty to theft Monday
The plea, which is likely to result in prison time, would cancel a Sept. 26 trial.
Real estate investor Gary Dragul sentenced to 120 days in jail for fraud
Friday’s hearing ends Dragul’s criminal cases. A civil trial is scheduled for next month.
Man created 16K fake companies after filing fee dropped to $1, state says
In May, Colorado’s Secretary of State touted the creation of 155,000 new LLCs in 11 months. Her office now says 10 percent were fraudulently created.
Arsenic in Boulder monastery mansion’s well poisoned family of five, they say
The Beckers bought a 27,000-square-foot estate for $2.5 million. Now, they’re suing the sellers and their real estate agents.
