Colorado Organized Crime Control Act

TOP: Philip Lee Duran, Michael Derek Mensen, Lornezo Leuis Sojo, Hugo A. Vaca
BOTTOM: Nicholas Murillo, Julieann Nicole Linebarger, Erika Navarrette, Zackaria Bengheshir (credit: Colorado Attorney's Office)

‘Operation Tick & Flea Collar’ Nets Bandidos Motorcycle Club Leaders

Several high-ranking members of a motorcycle club accused of operating a drug trafficking ring in the Denver-metro area have been indicted by a Colorado grand jury.

01/28/2015

Ostell Miles (credit: Denver DA)

Grand Jury: Phony Tow Company Took Cars, Didn’t Return Them

A Denver grand jury has indicted a former NFL player for allegedly stealing cars by posing as a towing company.

01/15/2015

(credit: Justin Sullivan/Getty Images)

Denver Family Accused Of Running Long-Time Mortgage Fraud Ring

Six members of a Denver family are accused of conspiring to run a mortgage-fraud scheme that cost lenders up to $4.6 million.

09/24/2014

The taco stand used to distribute the meth (credit: Denver District Attorney's Office)

Massive Meth Bust In Colorado Involved Selling Out Of Taco Truck

Authorities have made one of the largest-ever single methamphetamine busts in Colorado history.

09/22/2014

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

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