Software Company Execs Charged With Fraud, TheftTwo executives at a Greenwood Village-based company are facing multiple charges for allegedly claiming their predictive software takes the risk out of trading stocks.
Jury Convicts Man Of Scamming Investors In Vacation Property SchemeA man accused of fraudulently obtaining more than $8 million from investors in a vacation property scheme has been found guilty.
Qwest Fraud Victims To Get $400 Each From $44M PayoutVictims 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.
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.
Insurance Broker Found Guilty Of $1M FraudA man accused of stealing more than $1 million from elderly victims through securities fraud has been found guilty.
2 Get Prison Terms In $30M Scheme In ColoradoTwo 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.
Plea Deal For Man Accused Of Bilking Cop's WidowA 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.