‘Unmitigated greed’: Judge orders crypto pastor’s bank accounts frozen
Watson gets six figures as lawsuit settled against Amazon data center partner
Real estate fraudster Gary Dragul settles Ponzi claims for $850K
Disbarred attorney Steve Bachar set to plead guilty to theft Monday
Real estate investor Gary Dragul sentenced to 120 days in jail for fraud
Man created 16K fake companies after filing fee dropped to $1, state says
Chinese investors in Vail condos lose out after four-year fight
Jefferson Park restaurant duped feds out of $243K, landlord says
Real estate investor Gary Dragul pleads guilty to fraud, agrees to 120 days in jail
Real estate investor Gary Dragul’s fraud trial begins Monday after five-year wait
Fix-and-fraud? Football coach thief accused of fleecing real estate investors, Lake County
Crested Butte firefighters say fraudster Steve Bachar impersonated them after rejection
Shane Co. founder created subsidiary to pay girlfriends, ex-exec says
Defrauding developer took $2.3M from investors, state charges
Injury lawyer suspended 30 months for forgery after pandemic fraud claims dropped
With agreement in place, Bachar pleads guilty to defrauding friend out of $125K
Food truck fraudster gets 18 months in jail for contempt of court
Convicted wine scammer, wife face money laundering, PPP fraud charges
Tyler Tysdal sells Lone Tree mansion for $3M ahead of fraud sentencing
Tysdal pleaded guilty to fraud a year ago. Why hasn’t he been sentenced?
Accused fraudster Steve Bachar sued again by DaVita over N95 masks
Steve Bachar arrested on felony charges of securities fraud, theft
Lawsuits unmask businessman’s lavish lifestyle using millions owed for PPE
Real estate CEO, former GOP nominee, says he’s being investigated by FBI
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