Frontline Construction in Denver says its former senior project executive bought guns with many of the ill-gotten gains.
Construction exec allegedly stole $167K in ‘deliberate, calculated scheme’
fraud
Bank says local IT exec stole millions through phony loans
Brad McDonnell, a Denverite with Horizon Capital in Littleton, is being sued for fraud.
Colorado homebuilder under criminal investigation amid dozens of theft, fraud claims
The company has been sued nearly 40 times since last year, racking up allegations of theft and fraud from jilted banks, contractors and property owners.
‘Unlawful power grab’: Co-owners’ accusations paralyze permitting firm
“Vendors cannot be paid and payroll is locked,” says a lawyer for Service First Permits.
Co-owners’ fraud, snooping claims threaten IT firm in Cherry Creek
One owner is said to be eavesdropping on emails, the other running a scheme named for a 90s band.
In new lawsuit, Watson says Amazon prompted SEC investigation
The developer says the tech giant, which calls his lawsuit “baseless,” owes him at least $6 billion.
Barred due to fraud allegations, investment advisor blames attorneys
“I don’t know if he was wrongfully accused,” says David Anthony’s former lawyer.
Former NFL player, 28 others allegedly lost $1.3M to scheming stock trader
Ian Bell, 35, faces 18 charges. The SEC says he “lost all investor money that he traded.”
Scheme by Fluid Truck defrauded investors of $11M, lawsuit says
In July a new CEO the company is facing significant financial challenges and unable to pay all bills.
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.”
