William Schwartz, 44, diverted the money to companies he controlled, including one called YOLO Holdings.
Jury finds Castle Rock man stole more than $1M meant for children’s hospitals
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Fix-and-fraud? Football coach thief accused of fleecing real estate investors, Lake County
Sean McClay, 51, stole from his team’s booster club before soliciting money for fix-and-flip projects. Investors say they lost millions.
Westminster woman who stole $800K from feds gets 50 months in prison
Dema Martinez’s seven-year scheme moved money from government credit cards to her own coffers.
The Docket: Real estate lawsuit roundup for 5.25.23
A DTC office building buyer sues the seller, a punctured sewer line on Platte, an exploding shower door in a Tennyson hotel, and more.
Sex with client and slurs about judge lead to lawyer’s suspension
Trevor McGarvey, a Denver defense attorney, will lose his law license for three months.
Pikes Peak summit construction case nears six-figure settlement
Colorado Springs and GE Johnson have gone back and forth in court since March.
Christy Sports sued over 2019 purchase of Snowmass rental shops
The sellers say they’re owed funds that were held back in case store leases weren’t renewed.
Twitter stiffed Boulder office cleaners out of $94K, firm says
It’s the first Colorado lawsuit stemming from new owner Elon Musk’s reported decision to stop paying rent and vendors.
Golden Triangle building owner seeks $840K in shattering glass balcony suit
Multifamily giant Equity Residential bought Eviva on Cherokee in 2019, and says the problems became apparent last year.
Altira v. Altira: Cherry Creek venture capital firm again sues over similar name
Altaira Group, founded in Denver in 1996, took on cigarette maker Philip Morris two decades ago.
