Allen May was charged with 18 federal charges on June 22. He has been an outlaw since December 2018, when he escaped from an Englewood prison.
Feds say Colorado escapee orchestrated $700K oil and gas fraud from prison cell
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Steve Bachar will lose his law license for ignoring court judgments
A judge ruled that the accused fraudster will be disbarred Aug. 1, the same day he is scheduled to be arraigned.
Lender submits sole bid in foreclosure auction for downtown office complex
The winning bid was $88.2 million, a 50 percent drop from the last time Denver Energy Center changed hands.
Sawaya Law namesake accused of sexually assaulting client
Meanwhile, mentions of Sawaya have slowly disappeared from the Sawaya Law Firm’s website.
Denver auction house accused of selling forged painting
Three buyers of what was ostensibly an 1894 work by the Mexican artist José María Velasco say the $50,000 painting is a fake.
Tysdal pleaded guilty to fraud a year ago. Why hasn’t he been sentenced?
The delays have allowed the investment fund manager to collect restitution to shorten his sentence. An attorney for his victims says he “should be behind bars.”
The Docket: Real estate lawsuit roundup for 6.16.22
Plaintiffs sue over a tiny house, contractors claim they weren’t paid, and an investor says a defendant owes $4.4 million for failing to close on a property.
Judge: CBRE can be sued for recruiting Denver brokers from Newmark
A New York judge says new evidence that CBRE oversaw the recruiting from New York caused him to change his mind and decide CBRE can be sued there.
Accused fraudster Steve Bachar sued again by DaVita over N95 masks
DaVita won a $700,000 judgment last year against Bachar, who allegedly pocketed the money DaVita paid him for masks in 2020. It claims he still hasn’t paid up.
Lakeside Amusement Park says injured customer ignored warning sign
A Florida man sued the park, alleging The Cyclone roller coaster’s seatbelts malfunctioned. The park claims he is at fault because he lifted his arms.
