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Wire Fraud

Geoffrey Lunn leaving the Federal Courthouse in Denver (credit: CBS)

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.

03/28/2014

(credit: iStock)

Former El Paso Deputy Pleads Guilty To Fraud

A former El Paso County deputy sheriff has pleaded guilty to wire fraud and money-laundering charges.

03/20/2013

(credit: iStock)

Stockbroker From Aspen Gets Prison For Wire Fraud

A former Washington state stockbroker who now lives in Aspen has been sentenced to prison for stealing from a client.

12/29/2012

(credit: iStock)

Littleton Man Indicted For Mail Fraud, Money Laundering

A Littleton man has been indicted by a federal grand jury in Denver on wire fraud, mail fraud and money laundering.

05/24/2012