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Colorado Organized Crime Control Act

Zachary Sebastian (Skip) Bowman, Scott Edward Diehl and Jessica Fox (credit: Denver Police Department)

Trio Indicted On Numerous Racketeering Charges

A 53-count indictment has been issued to three people accused in racketeering schemes.

08/12/2014

(credit: ThinkStock)

8 Indicted In $900,000+ Racketeering Scheme

A grand jury in Denver has handed down an indictment for eight people in a racketeering scheme that allegedly resulted in more than $900,000 in losses.

07/30/2014

(credit: CBS)

Alleged Organized Crime Group Indicted On 140 Counts

A group of people accused of robbing businesses and homes in the Denver metro area have been indicted on 140 counts by a grand jury.

06/11/2014

(credit: CBS)

5 People Arrested Under Elder Abuse Law

Five men have been indicted by a grand jury under Colorado’s new elder abuse law in connection with an asphalt paving case.

05/20/2014

Brian Wellens (credit: Denver District Attorney's Office)

Jury Convicts Man Of Scamming Investors In Vacation Property Scheme

A man accused of fraudulently obtaining more than $8 million from investors in a vacation property scheme has been found guilty.

11/19/2013

James W. Faber (Denver District Attorney's Office)

Former Attorney Sentenced To 10 Years In Prison For Embezzling

A former Denver attorney has been sentenced to 10 years in prison for embezzling more than $2 million from his clients.

10/06/2013

(credit: CBS)

Statewide Grand Jury Indicts Marijuana Providers

A Colorado statewide grand jury has indicted 12 people on charges of defrauding investors and running an illegal medical marijuana growing operation.

06/19/2013

Adelbert Bassford (credit: Denver District Attorney's Office)

Man Convicted In Past Scam Accused In New Scheme

A man convicted of running a scam that bilked investors out of more than $1 million several years ago has been arrested again, accused of running another scam.

05/06/2013

(credit: ThinkStock)

6 Sentenced For Identity Theft And Racketeering

Six people have been sentenced for committing identity theft and racketeering with the Colorado Organized Crime Control Act.

12/14/2012

(credit: iStock)

Thornton Liquor Store Owner Guilty Of Tax Evasion Scheme

The owner of a Thornton liquor store has pleaded guilty to violating the Colorado Organized Crime Control Act.

11/20/2012

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