Dragul, 61, is winding down his legal cases, five and a half years after they began.
Real estate fraudster Gary Dragul settles Ponzi claims for $850K
Gary Dragul
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.
Real estate investor Gary Dragul pleads guilty to fraud, agrees to 120 days in jail
The 61-year-old must also pay $1 million in restitution, serve eight months of house arrest and complete 200 hours of community service.
Real estate investor Gary Dragul’s fraud trial begins Monday after five-year wait
The trial in Centennial could be followed by a second criminal trail, as well as a long-delayed civil one.
Gary Dragul in ‘a very seriously bad spot’ as trials near
The indicted businessman lost his attorneys last week and a judge refused to reschedule one of his two spring trials.
Seven white-collar crime cases to watch in 2023
A disbarred lawyer who struck a deal with prosecutors, a developer accused of misleading investors, and more.
Embattled businessman Gary Dragul sells Florida property to Phillies for $22.5M
The sale sets up a legal fight over where exactly the money will go.
Attorney General drops eight charges against Dragul
Three years after the indictment, the Attorney General’s Office admitted the securities fraud charges were based on activities beyond the statute of limitations.
Alleged co-conspirator of Gary Dragul charged with fraud in North Carolina
Marlin Hershey is accused of working in concert with Dragul, an alleged Ponzi schemer, to bilk millions of dollars from Denver area investors.
Judge approves Brownstein Hyatt’s $250K settlement to end Dragul dispute
“The testimony does suggest that this is a nuisance value settlement,” the judge said, meaning it was cheaper for the law firm than fighting a lawsuit in court.
