Colorado Organized Crime Control Act
A 53-count indictment has been issued to three people accused in racketeering schemes.
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.
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.
Five men have been indicted by a grand jury under Colorado’s new elder abuse law in connection with an asphalt paving case.
A man accused of fraudulently obtaining more than $8 million from investors in a vacation property scheme has been found guilty.
A former Denver attorney has been sentenced to 10 years in prison for embezzling more than $2 million from his clients.
A Colorado statewide grand jury has indicted 12 people on charges of defrauding investors and running an illegal medical marijuana growing operation.
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.
Six people have been sentenced for committing identity theft and racketeering with the Colorado Organized Crime Control Act.
The owner of a Thornton liquor store has pleaded guilty to violating the Colorado Organized Crime Control Act.