The company has been sued nearly 40 times since last year, racking up allegations of theft and fraud from jilted banks, contractors and property owners.
Colorado homebuilder under criminal investigation amid dozens of theft, fraud claims
fraud
Scheme by Fluid Truck defrauded investors of $11M, lawsuit says
In July a new CEO the company is facing significant financial challenges and unable to pay all bills.
Startup lawyer disbarred for embezzlement, shady stock schemes
Iterate says Andrew Wichern and his wife “used the company’s accounts as their own personal ATM.”
Northstar exec who had guilty plea vacated: ‘Everything was out of my control’
Kyle Ramstetter admitted to helping facilitate a kickback scheme. Then prosecutors dropped the case. Then he made a call.
Court rules $115K wire fraud was law firm’s fault, not credit union’s
The Colorado Court of Appeals ordered Sayre & Harris Law to repay Ent the money.
‘They’re fighting against God’: Crypto pastor vows to beat fraud claim
Eli Regalado says he is like “Moses leading the Israelites out of the wilderness.”
Bookkeeper robbed Denver marketing firm of almost $1M, company says
“Falsification of QuickBook entries allowed her to cover up her theft,” Emico Media says.
State investigating modular homebuilder IndieDwell for possibly defrauding taxpayers
An unsealed court order shows the AG’s Office subpoenaed IndieDwell’s computers.
Fraudster sold stakes in make-believe mines, state says
Arlus Daniel, 74, is so persuasive he “could sell sand in a desert,” according to the Division of Securities.
Founder of Ballpark hot dog joint says he was ‘swindled’ out of company
“I don’t know how it’s going to survive without me,” Jim Pittenger says of Biker Jim’s.
