A federal appeals court is upholding the sentence for a man who told prosecutors he had engaged in a Ponzi scheme that defrauded investors of more than $21 million.
A 72-year-old man accused of defrauding investors whose trust he had gained through Alcoholics Anonymous meetings is due to be sentenced for theft Sept. 15.
A Fort Collins estate agent and sports booster convicted in a Ponzi scheme has been sentenced to six years in the state Department of Corrections.
A Fort Collins man accused of swindling investors in a $3.4 million Ponzi scheme has pleaded not guilty to 30 counts of fraud and theft.
A Colorado man has been sentenced to 40 years in prison and ordered to pay $9.5 million in restitution after he pleaded guilty to running a Ponzi scheme that reached into nine states.
A man accused of bilking dozens of Coloradans out of tens of thousands of dollars told CBS4 they accusers were making legitimate investments.
Federal regulators have filed a civil complaint accusing a Denver-based oil and gas exploration company of a “Ponzi-like” scheme affecting roughly 200 investors.
A former Fort Carson soldier is heading to jail, convicted of stealing thousands from active duty soldiers.
Nearly 70 Colorado investors who were scammed out of just over $20 million gained some of the money the lost back on Saturday.
The U.S. Marshals Service will conduct a public auction of the assets accumulated by Shawn Merriman, who was convicted of running a Ponzi scheme.