Sean McClay, 51, stole from his team’s booster club before soliciting money for fix-and-flip projects. Investors say they lost millions.
fraud
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.
With agreement in place, Bachar pleads guilty to defrauding friend out of $125K
The 57-year-old disbarred lawyer will get probation instead of prison time if he pays $175,000 in restitution in January.
Food truck fraudster gets 18 months in jail for contempt of court
Larry Perez was banned from the food truck industry in 2019. He ignored that order and is now in the country jail.
Convicted wine scammer, wife face money laundering, PPP fraud charges
Ronald Wallace, 65, avoided prison time after ripping off wine connoisseurs. The couple pleaded not guilty to dozens of new criminal counts.
Tyler Tysdal sells Lone Tree mansion for $3M ahead of fraud sentencing
The sale of the six-bedroom, six-bathroom home could shorten the sentence Tysdal receives later this month.
Tysdal pleaded guilty to fraud a year ago. Why hasn’t he been sentenced?
The delays have allowed the investment fund manager to collect restitution to shorten his sentence. An attorney for his victims says he “should be behind bars.”
Accused fraudster Steve Bachar sued again by DaVita over N95 masks
DaVita won a $700,000 judgment last year against Bachar, who allegedly pocketed the money DaVita paid him for masks in 2020. It claims he still hasn’t paid up.