Securities Fraud

Developing Story generic 4 by 3

Software Company Execs Charged With Fraud, Theft

Two executives at a Greenwood Village-based company are facing multiple charges for allegedly claiming their predictive software takes the risk out of trading stocks.

11/26/2014

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

Former Qwest employee Lyn Gallegos tells 4 On Your Side Consumer Investigator Jodi Brooks her reaction to the payout (credit: CBS)

Qwest Fraud Victims To Get $400 Each From $44M Payout

Victims of former Qwest CEO Joe Nacchio’s insider trading will get some money back. But it won’t be much and for most it won’t even be close to what they lost.

05/04/2012

(credit: Kevin Moloney/Getty Images)

Qwest Fraud Victims Awarded $44M

The Justice Department returned approximately $44 million to victims of securities fraud scheme related to Qwest Communications Int’l Inc. on Thursday.

05/03/2012

Michael Mendenhall (credit: Denver District Attorney)

Insurance Broker Found Guilty Of $1M Fraud

A man accused of stealing more than $1 million from elderly victims through securities fraud has been found guilty.

03/02/2012

(credit: AP)

2 Get Prison Terms In $30M Scheme In Colorado

Two people have been sentenced to federal prison for their roles in a real estate investment scheme that prosecutors say defrauded more than 400 people of at least $30 million.

10/18/2011

Xavier Joseph Duran (credit: Denver District Attorney's Office)

Plea Deal For Man Accused Of Bilking Cop’s Widow

A man accused of bilking the widow of a slain Denver police officer and other investors in what prosecutors say was a Ponzi scheme has pleaded guilty to one count of securities fraud.

10/12/2011

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