![State investigating modular homebuilder IndieDwell for possibly defrauding taxpayers 1 IndieDwell FB Cropped](https://businessden.com/wp-content/uploads/2024/06/IndieDwell-FB-Cropped-300x165.jpg)
An unsealed court order shows the AG’s Office subpoenaed IndieDwell’s computers.
An unsealed court order shows the AG’s Office subpoenaed IndieDwell’s computers.
Arlus Daniel, 74, is so persuasive he “could sell sand in a desert,” according to the Division of Securities.
“I don’t know how it’s going to survive without me,” Jim Pittenger says of Biker Jim’s.
JBS Pipeline Contractors, in Commerce City, was founded in 1993 and sold in 2021.
Robert Robb, a 46-year-old from Weld County, faces one count of wire fraud.
“I guess they can keep spending money trying to prove false claims,” says John Livaditis.
“The charges are that Kaitlyn and I pocketed $1.3 million…those charges are true,” Eli Regalado says.
Dragul, 61, is winding down his legal cases, five and a half years after they began.
The plea, which is likely to result in prison time, would cancel a Sept. 26 trial.
Friday’s hearing ends Dragul’s criminal cases. A civil trial is scheduled for next month.
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