‘The commingling is to such an extent that it is now impossible to know the true ownership of the commingled funds,’ complaint says.
Judge freezes assets of embattled real estate investor
Investing
Galvanize has a $43.3M round of funding, its largest in 2 years
Company will use some of the money to buy a San Francisco coding school.
The Term Sheet: Startup Funding Roundup for July 2018
Startups in Denver accounted for nearly two-thirds of the $160 million raised statewide.
Denver beverage distributor sues embattled local investor
Southern Glazer’s Wine and Spirits alleges it’s owed more than $100,000 by a Cherry Hills Village businessman who recently was indicted for securities fraud.
Young private equity firm lands second acquisition
A locally based startup has doubled down on the cold storage industry.
SEC sues Denver cannabis investor for alleged $7M fraud; touting stock while unloading millions of shares
The suit claims he spent the “ill-gotten” profits on a house in Snowmass, new cars and a piano.
Guaranty Bank doubles wealth management assets with purchase of Denver firm
The purchase gives the firm an additional $575 million under management, bringing it to approximately $1.1 billion.
Trustee: Flip-flops, app failed to keep accountant’s fraud under wraps
The trustee overseeing his firm’s bankruptcy says Don Iley needed money to repay clients, but his investments didn’t pan out.
Denver cryptocurrency firm signs on to bigger office
As cryptocurrency valuations skyrocket, one Denver company is seeing growth as well. Ideas By Nature, which assists blockchain companies in both creative and technical projects, recently leased nearly 7,000 square feet at 1875 Lawrence St. in LoDo. Business development director Jeff Vier said the company outgrew its previous 2,000-square-foot office at 1009 Grant St. earlier… Read more »
TD Ameritrade cuts 120 Westminster jobs; lists office for sale
In October, the Omaha-based brokerage told the state it expected the round of layoffs would involve just 32.
