DENVER (April 17, 2015) – Adams County District Court Judge Thomas Ensor sentenced John Walshe, 69, of Loveland, Wednesday to six years in prison for securities fraud and check fraud in a scheme in which he took more than $200,000 from a Silverthorne man.
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DENVER-Roger K. Howard, age 51, of Englewood, Colorado, was sentenced on Tuesday by U.S. District Court Judge R. Brooke Jackson to serve 108 months in federal prison for wire fraud and money laundering, the United States Attorney’s Office, IRS-Criminal Investigation, and the Federal Bureau of Investigation announced.
Dryer’s two co-defendants pleaded guilty earlier. Richard Darrow (dob: 07-06-65) pleaded guilty to violating the Colorado Organized Crime Control Act and was sentenced to a suspended 20 year prison term that requires 2 years in the Denver County Jail and 10 years on probation. He was also ordered to pay $1,150,048 in restitution.
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After collecting $500,000 from her husband’s estate. and was sentenced to 40 years in prison, according to the Billings.
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AURORA | An Aurora man who federal prosecutors say worked with his mother to bilk the IRS for $2 million has been sentenced to 12 years in prison. On Wednesday, the United States Attorney’s Office in Denver said Jaquon Mucsarney, 37, was convicted of conspiracy to defraud the United States and aggravated identity theft.
DENVER – A Colorado man who masterminded a scheme that fraudulently sought nearly $2.2 million in federal tax refunds has been sentenced to 12 years in prison. Jaquon Mucsarney of Aurora earlier.
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How to Report Fraud in Colorado To report fraud or a scam in the state of Colorado from Denver to Pueblo, start with the Attorney General, Better Business Bureau or contact the local, state or Federal regulators most likely to have answers to your questions.
Denver Man Sentenced To Prison Term For Multi-Million dollar real estate Fraud Scheme DENVER – Roger K. Howard, age 51, of Englewood, Colorado, was sentenced on Tuesday by U.S. District Court Judge R. Brooke Jackson to serve 108 months in federal prison for wire fraud and money laundering, the United States Attorney’s Office, IRS Criminal Investigation and the Federal Bureau of Investigation announced.
Former CEO Of Colorado Real Estate Concern Pleads Guilty To Embezzling More Than $400K From Association Members From the Associated Press on 3/17/2015: The Summit County district attorney says a woman has pleaded guilty to stealing more than $400,000 from a local real estate agents’ association she had led for nearly two decades.