The suit claims he spent the “ill-gotten” profits on a house in Snowmass, new cars and a piano.
SEC sues Denver cannabis investor for alleged $7M fraud; touting stock while unloading millions of shares
Investing
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.
Denver woman sues CenturyLink over ‘underperforming’ retirement plan
A local resident filed suit against the Louisiana-based firm over what she says is “a serious design flaw” in a 401(k) plan managed by six investment companies.
SEC sues Vail widow for alleged Ponzi scheme & sham charity
The lawsuit claims she diverted millions – including through a sham nonprofit – to pay for mountain real estate, private school and a Jaguar.
SEC sues Greenwood Village investor, alleging $1M fraud
A local investor has run afoul of the SEC for what the regulator calls exaggerated marketing claims and strategies that lost clients almost 100 percent of their principal.
All in the family: Software vet launches private equity firm
Bob Ogdon has raised millions of dollars to grow companies like Swiftpage, the software company overlooking 17th and California streets downtown, but now finds himself on the buy side of the private equity market.
Denver fund manager dishes on driverless
Justin Borus’ Ibex Driverless fund launched this month with plans to raise $100 million for investing in driverless-car technology companies.
