A couple sent money to an international crime ring. Who does it belong to now?
Fraudsters used a bitcoin ATM to steal $38K; sheriff sues to get it back
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]
Four-year-long fib costs real estate attorney her law license
Cindy Lowery-Graber worked at top Denver firms before her 30-month suspension.
Deadhead bar closing for three months after serving minor
So Many Roads was shut down last November due to cocaine dealing, then reopened and sold beer to an underage cadet.
Thieving businessman Steve Bachar pleads guilty again
Bachar, 57, faces 2-6 years in prison and $183,000 in restitution. Sentencing is Nov. 6.
Disbarred attorney Steve Bachar set to plead guilty to theft Monday
The plea, which is likely to result in prison time, would cancel a Sept. 26 trial.
Real estate investor Gary Dragul sentenced to 120 days in jail for fraud
Friday’s hearing ends Dragul’s criminal cases. A civil trial is scheduled for next month.
Man created 16K fake companies after filing fee dropped to $1, state says
In May, Colorado’s Secretary of State touted the creation of 155,000 new LLCs in 11 months. Her office now says 10 percent were fraudulently created.
Arsenic in Boulder monastery mansion’s well poisoned family of five, they say
The Beckers bought a 27,000-square-foot estate for $2.5 million. Now, they’re suing the sellers and their real estate agents.
The Docket: Real estate lawsuit roundup for 9.14.23
Tenants sue an insurer after an Aurora explosion, an allegedly shoddy apartment complex is built in Highlands, and more.
In Arapahoe Square, a scorned lot sees a lawsuit from a failed buyer
2235 Arapahoe has been a vacant and collapsing industrial building, a failed ax-throwing location, a never-opened hostel, a biohazard, a homeless encampment and a victim of four fires.
