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Wire Fraud

Ponzi Scheme Suspect Called It 'Operation .44 Magnum'The man accused of running a multi-million dollar ponzi scheme in Colorado called his elaborate scam "Operation 44 Magnum." Investigators claim he ripped off dozens of investors across the nation and in other countries.
Former El Paso Deputy Pleads Guilty To FraudA former El Paso County deputy sheriff has pleaded guilty to wire fraud and money-laundering charges.
Stockbroker From Aspen Gets Prison For Wire FraudA former Washington state stockbroker who now lives in Aspen has been sentenced to prison for stealing from a client.
Littleton Man Indicted For Mail Fraud, Money LaunderingA Littleton man has been indicted by a federal grand jury in Denver on wire fraud, mail fraud and money laundering.
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