“The charges are that Kaitlyn and I pocketed $1.3 million…those charges are true,” Eli Regalado says.
‘Unmitigated greed’: Judge orders crypto pastor’s bank accounts frozen
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Billionaire James Leprino wins again in legal clash with niece
The Colorado Court of Appeals upheld a decision to not dissolve Leprino Foods.
The Docket: Real estate lawsuit roundup for 1.18.24
A disbarred attorney is accused of keeping $195,000 from a property sale, neighbors sue over a Golden rezoning and more.
Pastor pocketed $1.3M selling worthless cryptocurrency, state says
“The Lord brought this cryptocurrency to me,” Rev. Eli Regalado told investors. The state, meanwhile, claims the money went a Range Rover, boat rentals and snowmobile adventures and an au pair.
Lawyer shouldn’t have been kicked off jury but Denver court not to blame, judge rules
Spencer Kontnik was removed because he’s hard of hearing, then sued County Court.
Four local bankruptcy cases to watch in 2024
From a famous bookstore to an infamous homebuilder, companies to keep an eye on.
The Docket: Real estate lawsuit roundup for 12.21.23
A $4 million lemon in Cherry Hills Village, an attempt to foreclose on the Park Hill Golf Course, inspector association sues Lakewood over short-term rental rules and more.
Brothers killed in Parker murder-suicide owed $4.4M to investors, lawsuits allege
Grant and Gregory Brunner skipped a federal court hearing hours before the shooting, court records show.
Investment advisor sued for allegedly poaching 26 employees
It’s the third case that Transamerica has filed here after an exodus of advisors.
The Docket: Real estate lawsuit roundup for 12.7.23
Seventy-five new Marshall Fire cases, the state says real estate investors were defrauded, airport hangar owner sues JeffCo over valuation, and more.
