Kyle Ramstetter admitted to helping facilitate a kickback scheme. Then prosecutors dropped the case. Then he made a call.
Northstar exec who had guilty plea vacated: ‘Everything was out of my control’
fraud
Court rules $115K wire fraud was law firm’s fault, not credit union’s
The Colorado Court of Appeals ordered Sayre & Harris Law to repay Ent the money.
‘They’re fighting against God’: Crypto pastor vows to beat fraud claim
Eli Regalado says he is like “Moses leading the Israelites out of the wilderness.”
Bookkeeper robbed Denver marketing firm of almost $1M, company says
“Falsification of QuickBook entries allowed her to cover up her theft,” Emico Media says.
State investigating modular homebuilder IndieDwell for possibly defrauding taxpayers
An unsealed court order shows the AG’s Office subpoenaed IndieDwell’s computers.
Fraudster sold stakes in make-believe mines, state says
Arlus Daniel, 74, is so persuasive he “could sell sand in a desert,” according to the Division of Securities.
Founder of Ballpark hot dog joint says he was ‘swindled’ out of company
“I don’t know how it’s going to survive without me,” Jim Pittenger says of Biker Jim’s.
Feds say former LoDo hotel owner defrauded pandemic program of $450K
Amin Suliaman, 47, was arrested Tuesday in Miami on four counts of wire fraud.
Art forgery trial finds two business owners liable for $50K fake
“It was painted in 1894, so I think we can stipulate that none of us were there.”
Contractor being sued for allegedly defrauding investors will liquidate
JBS Pipeline Contractors, in Commerce City, was founded in 1993 and sold in 2021.
