JBS Pipeline Contractors, in Commerce City, was founded in 1993 and sold in 2021.
fraud
Alleged crypto fraudster spent $200K on Broncos suite, FBI claims
Robert Robb, a 46-year-old from Weld County, faces one count of wire fraud.
Broker accused of stealing from Golden Triangle partners refutes claims
“I guess they can keep spending money trying to prove false claims,” says John Livaditis.
‘Unmitigated greed’: Judge orders crypto pastor’s bank accounts frozen
“The charges are that Kaitlyn and I pocketed $1.3 million…those charges are true,” Eli Regalado says.
Real estate fraudster Gary Dragul settles Ponzi claims for $850K
Dragul, 61, is winding down his legal cases, five and a half years after they began.
Disbarred attorney Steve Bachar set to plead guilty to theft Monday
The plea, which is likely to result in prison time, would cancel a Sept. 26 trial.
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.