Marlin Hershey is accused of working in concert with Dragul, an alleged Ponzi schemer, to bilk millions of dollars from Denver area investors.
Alleged co-conspirator of Gary Dragul charged with fraud in North Carolina
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]
Bank of Denver shuttering Golden Triangle branch after 30 years
“The volume of customers … has declined over the past two years,” a bank vice president said of the 606 W. Colfax Ave. location.
Judge tosses out DIA bid-rigging, bribery lawsuit for a second time
He ruled there were “unsupported, conclusory allegations” regarding a restaurant contract and the suit “identifies no factual basis to support this conclusion.”
Three years after death at Shotgun Willie’s, security footage takes center stage in suit
Randall Wright died at a hospital after a fight at the strip club. “Unlike most cases, CCTV recorded the incident here,” a lawyer wrote in a court filing.
Castle Rock man accused of stealing $1.5M from two charities
William Schwartz, 43, allegedly funneled donations to his company. The redacted indictment makes it unclear which charities were involved.
Newmark rescinds accusation that Denver broker used ‘burner phone’
The real estate firm’s attorneys said the evidence “could not be more straightforward” that Chris Cowan violated a court order. Then they changed their minds.
Owner of downtown salad restaurant files for Chapter 7 bankruptcy
“The short answer is, it was COVID related,” said Hospitality Salad Co.’s attorney, who blamed the pandemic for reduced foot traffic.
Pizzeria sued by landlord over unpaid rent, buildout
Piante Pizzeria still operates in Breckenridge, but an expansion to the Front Range didn’t go as planned.
Businessmen accused of DIA bribery charged for bribery attempt in Aspen
Samir Mashni and Dean Hachem allegedly tried to bribe a Florida airport exec in Aspen. Years earlier, a competitor accused them of bribery at DIA.
Moonwalk and moneylending: Andy Warhol art at center of legal dispute
A construction company is suing a Broomfield investment firm over the collateral for a loan, arguing the artwork must be handed over “to prevent injustice.”
