Allegedly fraudulent firms claimed to work in the same building as investigators.
State moves to shut down ‘outlandish’ online investment frauds
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. Justin@BusinessDen.com
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.
CEO says developer, broker conned him into leasing in ‘deteriorated’ Globeville
Proposed housing for the homeless leaves Fluid Truck unable to sublease, it says.
Law firm Frost Brown Todd takes six Moye White attorneys, starts Denver office
Lewis Roca also said it has hired three lawyers from Moye White, which is otherwise being swallowed by Fennemore.
Family law firm accuses its attorney of competing against it
“I don’t really want to talk much about it,” says veteran divorce lawyer Mark Smith.
Bank sues Aspenite Dan Burrell for $18M, tries to foreclose on $39M home
Alpine is the second Colorado bank to sue Dan Burrell and try to take his pricy property.
Stalled Hilton hotel project in Thornton is $23M in debt, may ‘end up rotting’
The Homewood Suites at 12150 Grant St. was scheduled to open this month.
Bachar ran half marathon, was preparing to leave prison before his death
Bachar, 58, died in a prison in Rifle on March 15. Authorities are investigating.
Nearly all of Moye White leaving for another law firm
Eighty employees, including 50 lawyers, are moving to the Denver office of Fennemore.
Want to buy Tattered Cover? The chain wants to make a deal
The chain lost twice as much money in February as it projected, according to a court filing.
