Colorado Organized Crime Control Act
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.
A former Denver attorney accused of stealing more than $2 million from clients has been charged with theft and racketeering.
A grand jury returned a 20-count indictment on Friday against a man accused of using more than $8 million of investor money for his own personal gain.
A man accused of scamming individuals and businesses out of hundreds of thousands of dollars was sentenced on Monday.
An Arapahoe County judge on Friday sentenced a man to 20 years in prison for a violation of the Colorado Organized Crime Control Act (COCCA)