The plea, which is likely to result in prison time, would cancel a Sept. 26 trial.
Disbarred attorney Steve Bachar set to plead guilty to theft Monday
fraud
Real estate investor Gary Dragul sentenced to 120 days in jail for fraud
Friday’s hearing ends Dragul’s criminal cases. A civil trial is scheduled for next month.
Man created 16K fake companies after filing fee dropped to $1, state says
In May, Colorado’s Secretary of State touted the creation of 155,000 new LLCs in 11 months. Her office now says 10 percent were fraudulently created.
Real estate investor Gary Dragul pleads guilty to fraud, agrees to 120 days in jail
The 61-year-old must also pay $1 million in restitution, serve eight months of house arrest and complete 200 hours of community service.
Real estate investor Gary Dragul’s fraud trial begins Monday after five-year wait
The trial in Centennial could be followed by a second criminal trail, as well as a long-delayed civil one.
Fix-and-fraud? Football coach thief accused of fleecing real estate investors, Lake County
Sean McClay, 51, stole from his team’s booster club before soliciting money for fix-and-flip projects. Investors say they lost millions.
Crested Butte firefighters say fraudster Steve Bachar impersonated them after rejection
Bachar has been spending time in the ski town and falsely told people around town that he was a volunteer firefighter in order to acquire the smallest of small-town perks.
Defrauding developer took $2.3M from investors, state charges
Joseph Libkey Jr. is accused of securities fraud in connection with three projects, including a proposed conversion of a downtown Colorado Springs hotel.
Injury lawyer suspended 30 months for forgery after pandemic fraud claims dropped
Michael Yi, a former Aurora prosecutor, admitted to forging the signature of his brother, a notary.
Denver Foundation caught $350K forgery and fraud, lawsuit says
The foundation’s lawsuit against its insurer illuminates what happened prior to the January arrest of alleged conman Travis Singhaus.
