Authorities seek assistance in whereabouts of people connected to a ‘fraud ring’
Law enforcement officials are seeking public assistance to find four individuals that have alleged connections to a fraudulent check crime ring.
Adams County District Attorney’s Office issued the warrants for the arrest of Rosa Linda Perez Delozano, 55; Noe Lozano Perez, 35; Noe Lozano Loya, 58; Linda Lozano Perez, 30; and 38-year-old Hector Pinela on Thursday.
Perez Delozano is the only one currently in custody, according to a press release by the Brighton Police Department.
All five have been charged with multiple charges after a three-year investigation including: violation of Colorado Organization Crime Control Act, money laundering, fraud by check, theft, filing a false tax return, tax evasion and failure to file a return or pay tax.
In October 2017, Brighton Police Department responded to a report of a fraudulent check that had been used at a local bank.
A few months later, the Commerce City Police Department responded to a similar case at a local business.
After seeing similarities in the cases, the two investigators combined and with aid from the Colorado Department of Revenue’s Taxation Division, discovered an organized fraud ring, according to the release.
Authorities are encouraging anyone with information on the four people that are allegedly were involved in the crime ring to contact the Brighton Police Department’s tip line at 303-655-8740, or the Metro Denver Crime Stoppers at 720-913-7867.





