Morgan Daniels paid $35,000 for a house she never got. Does that constitute theft?
Trial pits tiny home CEO against customer whose deposit was taken
Justin Wingerter
Justin covers litigation, white-collar crime and other news. He is a graduate of Southern Illinois University and previously reported for The Denver Post, The Oklahoman and The Topeka Capital-Journal. [email protected]
Judge: Netflix streaming ‘not capable of being touched,’ so it can’t be taxed
Denver Judge Sarah Wallace says 1935 law prohibits sales tax on streaming service.
Indian restaurant duped investors out of $380K, state says
Saucy Bombay was going to spread from a Republic Plaza food court across the country. It didn’t.
Gypsum biomass plant $40M in debt shuts down, files for Chapter 7
The plant, which cost $56 million to build in 2012, has a rocky past and uncertain future.
Denverite robbed Amazon of $480K while working there, FBI says
Tiffany Vo, 36, plans to plead guilty to a federal wire fraud charge.
Contractor being sued for allegedly defrauding investors will liquidate
JBS Pipeline Contractors, in Commerce City, was founded in 1993 and sold in 2021.
Steve Bachar died of heart disease in Rifle prison, autopsy finds
The inmate, behind bars for theft, complained of symptoms for several days.
Thompson Hotel developer says architect’s mistakes cost it $10M
T2 Hospitality is accusing DLR Group of fraud and shoddy work in a Denver court.
State moves to shut down ‘outlandish’ online investment frauds
Allegedly fraudulent firms claimed to work in the same building as investigators.
The Docket: Real estate lawsuit roundup for 4.11.24
Two fix-and-flips go wrong in Five Points, a woman says her ex defrauded her out of seven properties, and more.
